School Board Meeting 03/11/20


Call Meeting to Order / Pledge of Allegiance 00:00:00

Approve Agenda 00:00:18

High School Leadership Class 00:00:38

Presentation: 00:00:45

DSET Class Presentation

Good News and Communications Update 00:16:46

Public Participation 00:25:10

Strategic Area Discussion Items 00:28:48

1. Governance a. Superintendent's Update (G5*) b. Policy Committee Report (G1-G5) 1) 2nd Reading: Bylaws/Policies 0154, 1240, 1420, 2265, 3220, 5111,7250, 7440.03 2) Remote Board Participation c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) 1) AP Microeconomics and Macroeconomics Instructional Resources Request b. Bond Design Teams Report c. Curriculum Committee Report (G1) d. Lamp of Learning Committee Report (G1) 3. Human Resources (G3) a. Assistant Superintendent Update (G3) b. Superintendent Evaluation Committee Report (G3) c. Superintendent Search (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) January Monthly Financial Report 2) Technology Bid Award 3) Webber Elementary, Early Childhood Center and Other Projects Bid Award 4) Budget Development Timeline, Assumptions and Forecast 5) Fund Balance Target/Goal b. Finance Committee Report (G2) c. Facilities Liaison Report (G4)

Action Items 01:34:12

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $8,132,558.50 b. Approve Minutes from the February 12, 2020 Regular Meeting and Closed Session and February 21, 2020 Curriculum Committee c. Out of State/Overnight Field Trip Request: High School FCCLA - Midland, MI, Mar 18-20, 2020 d. Head Start Coordinator's Report 2. Approve Policy Revisions 3. Authorize Technology Bid Award 4. Authorize Webber Elementary, Early Childhood Center and Other Projects Bid Award

Recap/Next Steps / Closing Comments / Adjournment 01:38:03