January 4, 2018 at 7:30 PM - Superintendent Search Meeting #2

1. Routine Business

1.1. Call Meeting to Order

1.2. Roll Call

1.3. Excuse Absent Board Member(s)

1.4. Approval of Agenda

2. Special Meeting Agenda

2.1. Public Participation

2.2. Review of Community Visit

2.2.1. Overview of the Day

2.2.2. Verbal review of comments

2.2.3. Common Themes from each Group

2.2.4. Survey Monkey is being activated today (January 4)

2.3. Development of Interview Questions for Finalisits

2.3.1. Review of qualities, characteristics identified by the Board

2.3.2. Selection of questions from example list

2.3.3. Additional questions from the Board

2.3.4. Final list of not more than 20-25 questions

2.4. Final Cadidate Interview Schedule

2.4.1. Determine interview format

2.4.2. Review the process

2.4.3. Determine which groups will be involved with the process

2.4.4. Select chairs of each group

2.4.5. Spouse's involvement in the ineterview process determined

2.4.6. Final interview scheduled for week of February 5th

2.5. Discussion of Contract Items

2.5.1. Determine length of contract

2.5.2. Agreement on expenses for new superintendent and finalist

2.5.3. Salary/Total Compensation

3. Items for Final Meeting #3 - January 31, 2018 6:00 p.m.

3.1. Review of Applicants

3.2. Recommendation of Finalists to Board

3.3. Board Selects Finalists to Interview

3.4. Press Release to announce finalists to Media and Public

4. Adjournment