June 30, 2015 at 6:30 PM - SPECIAL MEETING
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Roll Call
|
|
I.B. Pledge of Allegiance
|
|
II. ITEMS FROM THE PRESIDENT
|
|
II.A. Approval of the Agenda
|
|
II.B. Announcements
|
|
III. ITEMS FROM THE SECRETARY
|
|
III.A. Correspondence
|
|
IV. PUBLIC COMMENTS
|
|
V. ITEMS FROM THE SUPERINTENDENT
|
|
V.A. Staffing Report/Approval of Layoff List
|
|
V.B. Recommendations for Approval
|
|
V.B.1. 2015/16 General Appropriations Resolution (2015/16 Fiscal Year Budget)
|
|
V.B.2. 2014/15 Revised General Appropriations Resolution (2014/15 Fiscal Year Budget Amendments)
|
|
V.B.3. 2015/16 Tax Levy
|
|
V.C. Updates from the Superintendent
|
|
V.D. Preview of July 21, 2015 Annual Organizational Meeting
|
|
V.D.1. Election of Officers of the Board of Education
|
|
V.D.2. Building and Site Utilization Committee Report
|
|
V.D.3. Bond Oversight Committee Report
|
|
V.D.4. Benchmarking Report
|
|
V.D.5. Year-End Report: Facilities Management/Transportation
|
|
V.D.6. Resolution to Submit Operating Millage Proposal
|
|
V.D.7. Review and Approval Roofing Bid Awards
|
|
V.D.8. Review of Telephone Bid
|
|
V.D.9. Appointment of Legal Representation
|
|
V.D.10. Board Policy Section Review
|
|
V.D.11. Approvals:
|
|
V.D.11.a. Annual District Memberships
|
|
V.D.11.b. Bank and Investment Institutions and Account Signatories
|
|
V.D.12. Updates from the Superintendent
|
|
VI. REPORTS FROM BOARD COMMITTEES
|
|
VII. REPORTS FROM BOARD REPRESENTATIVES
|
|
VIII. UNFINISHED BUSINESS
|
|
VIII.A. Second Reading and Adoption of Policy #1102 Public Records/Freedom of Information
|
|
IX. NEW BUSINESS
|
|
X. PUBLIC COMMENTS
|
|
XI. GOOD AND WELFARE
|
|
XII. ADJOURNMENT
|