June 20, 2017 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Pledge of Allegiance

C. Community Participation

D. Recognition Reception - Administrators

E. Public Hearing to Discuss Fiscal Year 2018 Budget

F. Approval of Minutes

G. Consent Agenda

G.1. Approval of Bills

G.2. Approval of School Donations

G.3. Approval of Employment

G.4. Approval of Professional Services Contracts

G.5. Approval of Resignations

G.6. Approval of Resolution Requiring Contractors to Comply with Prevailing Wage Law

G.7. Approval of Designation of Banks

G.8. Approval of Hazardous Transportation Areas

G.9. Approval of Board Policies 2nd Reading Issue 94

H. Action Items

H.1. Approval of Fiscal Year 2018 Budget

H.2. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund

H.3. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund

H.4. Approval of Apple Lease

H.5. Approval of Activity Fees

H.6. Approval of  Appointment of Board Treasurer

I. Discussion Items

I.1. Board Self-Evaluation Review

I.2. Extracurricular Activities - Final Procedures

J. Information

J.1. Board Representatives Committee Update

J.2. Business Office

J.3. Enrollment

J.4. Facilities Update

J.4.a. Construction Update

J.5. Curriculum and Instruction, Student Services, Technology and Assessment

J.6. Superintendent's Informational Report

K. Old Business/New Business

L. In The Press

M. Community Participation

N. Executive Session

O. Adjournment