July 21, 2015 at 4:30 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of June 23, 2015 Reflection Study Session 

IV.B. Minutes of June 23, 2015 Business Meeting

IV.C. Minutes of June 23, 2015 Work Study Session

IV.D. Minutes of July 7, 2015 Work Study Session

IV.E. Routine Personnel

IV.F. Bid/RFP Calendar

IV.G. RFP Award

IV.H. Disbursements

V. Reports

V.A. Superintendent

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Hunt

VI.A.2. Initial Operating Referendum Resolution Setting the Election - R. Anderson

VI.A.3. Initial Technology Referendum (Capital Projects Levy) Resolution Setting the Election - R. Anderson

VI.B. Student Services - McIntyre

VI.B.1. Addition of Policy EM-020.34 (Workloads for Certain Special Education Teachers)

VI.C. School Board

VI.C.1. Set Agenda & Location for July 28, 2015 Board Mini-Retreat

VI.C.2. Set Special Meeting

VI.C.3. Set Time, Location & Agenda for August 18, 2015 Work Study Session

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. July 28, 2015 Mini-Retreat 4:00 - 8:00 p.m. 

VIII.B. August 18, 2015 Work Study Session

VIII.C. August 25, 2015 Business Meeting 6:00 p.m. (Board Room)

IX. Adjourn