June 13, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated May 23, 2016 and the payment of district bills as presented.

VI. Superintendent's Report

VI.A. Brandywine Innovation Academy/Adult Education Graduates

VI.B. Legislative Report

VI.C. Superintendent Final Evaluation on June 27, 2016

VII. Personnel

VII.A. Discussion Item

VII.A.1. Staff Vacancies

VIII. Learning Services

VIII.A. School District Goals Report

IX. Business and Operations

IX.A. Discussion Item

IX.A.1. Third Budget Amendment

IX.B. Discussion Item

IX.B.1. 2016-2017 Budget

IX.C. Discussion Item

IX.C.1. Lift Station

IX.D. Action Item

IX.D.1. Property Tax Certification 2016

IX.E. Discussion Item

IX.E.1. MHSAA 2016-2017 Membership Renewal

IX.F. Action Item

IX.F.1. Out-of-State Tuition Rate

IX.G. Action Item

IX.G.1. Purchase Agreement

X. Board Reports and Requests

XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XII. Adjournment