May 28, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Roll Call/Quorum
|
|
1.b. Pledge of Allegiance
|
|
2. Approval of Minutes
|
|
2.a. May 14, 2015 Regular Meeting, Open and Closed Sessions
Attachments:
()
|
|
3. Recognition
|
|
3.a. Public Comments
|
|
4. Board Member Reports
|
|
4.a. Food Service 2015-2016
Attachments:
()
|
|
4.b. Transfer of Funds from Education Fund to Debt Service Fund (FY15)
Attachments:
()
|
|
4.c. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY15)
Attachments:
()
|
|
4.d. Partial Abatement of the Working Cash Fund and Subsequent Transfer to Education Fund
Attachments:
()
|
|
4.e. Public Hearing on Transfer of Funds from Transportation Fund to Education Fund
|
|
4.f. Transfer of Funds from Transportation Fund to Education Fund
Attachments:
()
|
|
4.g. Designation of Interest Earnings
Attachments:
()
|
|
4.h. Prevailing Wage Resolution
Attachments:
()
|
|
4.i. Choose Committee Membership
|
|
4.j. Review Board Memberships
|
|
4.k. Other
|
|
5. Reports of the Superintendent
|
|
5.a. Discovery Education Presentation
|
|
5.b. 2015 Demographic Study
|
|
5.c. C.A.S.E. Articles of Agreement
|
|
5.d. Other
|
|
6. Recommendations of the Superintendent
|
|
6.a. Approve the Personnel Report
|
|
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
|
|
6.b.1) Resolution #2015-10 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY15)
|
|
6.b.2) Resolution #2015-11 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY15)
|
|
6.b.3) Resolution #2015-12 Partial Abatement of Working Cash Fund and Subsequent Transfer to Education Fund
|
|
6.b.4) Resolution #2015-13 Authorizing Transfer of Funds from Transportation Fund to Education Fund
|
|
6.b.5) Resolution #2015-14 Designating Interest Earnings for Fiscal Year 2015-2016
|
|
6.b.6) Resolution #2015-15 Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics
|
|
6.b.7) Resolution #2015-16 Ratifying Proposed Amendments to the C.A.S.E. Articles of Joint Agreement
|
|
7. Closed Session
|
|
8. Action as a Result of Closed Session
|
|
8.a. Approve Administrator Contracts as Presented
|
|
8.b. Approve Staff Salaries for 2015-2016
|
|
9. Any other items that may normally come before the Board.
|
|
10. Adjourn
|
