January 17, 2017 at 6:00 PM - Board of Education Special Meeting - January 17, 2017

1. Preliminary Procedures

1.1. Call meeting to order & announce Open Meetings Act is Posted

1.2. Public Notice as publicized per board policy

1.3. Roll Call

1.3.1. Action to excuse board members if necessary

2. Superintendent Search - Welcome and Agenda Review

2.1. Point of Contact Established

2.2. Nominal Group Technique

2.2.1. List Characteristics, Qualities, Skills, for a New Superintendent

2.2.2. Each Board Member Share Their List

2.2.3. Prioritize Total List

2.2.4. Identify Top 3-4 Qualities

2.3. Review and Finalize Search Calendar

2.4. Advertising Venues

2.5. Determine Focus Groups from the Community/District

2.5.1. Identify Specific Groups to Meet With

2.5.1.1. District - Teachers, Administrators, Students, Classified, Support Staff, etc.

2.5.1.2. Community - Parents, Business, Ministerial, Organizations, etc.

2.5.2. Each Board Member Identify 3-5 People to Invite to Evening Meeting

2.6. Discussion of Compensation Parameters/Length of Contract

2.7. Next Meeting Date and Time

3. Adjournment