12.9.14 SBDM Agenda

SCHOOL BASED MEETING

Tuesday, December 9th , 2014

4:00 PM

1. Opening Business (5 minutes)

a. Approval of Agenda

b. Approval of Minutes from Previous Meeting

c. Recognition of Guests

d. Norm Setting - Mission and Core Values

e. Celebrating Generals
f. Guest Comments

2. Monthly Agenda Items

a. SBDM Election Process Updates for December- See Bylaws.
b. CSIP Draft & LIVING PLC Action Planning & Sun Tzu
c. Committees Policy Implementation Progress
3. Policy and Bylaw Review (40 minutes)
Review Amendments of Drafted Policies and Determine Next Steps 
A. College Aligned Policies
i. Assessment Policy 2nd Reading (Pending Assessment Team Review)

B. Career Aligned Policies
i. Identification Process - Timeline and Implications (John)
C. Citizenship Aligned Policies
i. Athletic Eligibility Policy  (2nd Reading) - Committee Charge
ii. Citizenship Readiness Indicators (2nd Reading)

4. Budget Review and Planning (Review as Needed)
b. Section Six Account Balances (2014-2015)
c. Annual Budget Cycle

5. Upcoming Items for Agenda in October (5 min.)

1. SBDM Annual Planning Calendar Review and Update