June 20, 2011 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. "AROUND THE DISTRICT" - Presentation - "Common Core Standards" - Gail Bohnenstiehl
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. BUSINESS MEETING
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8. CONSENT AGENDA
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8.A. APPROVAL OF:
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8.A.1. Finance Committee Meeting Minutes of May 11, 2011
Attachments:
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8.A.2. Regular Meeting Minutes of May 16, 2011
Attachments:
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8.A.3. Regular Meeting Closed Session Minutes of May 16, 2011
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8.A.4. Finance/Personnel Committee Meeting Minutes of June 8, 2011
Attachments:
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8.A.5. Finance/Personnel Committee Meeting Closed Session Minutes of June 8, 2011
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8.A.6. Board Policy Committee Meeting Minutes of June 15, 2011
Attachments:
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8.A.7. LUDA Annual Membership Renewal 2011-2012
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry/Agenda of Bills for June 2011
Attachments:
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8.B.2. Approve Weekly Check Registries and Payroll for May 2011
Attachments:
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8.B.3. Advanced Approval to Pay End of Year Bills
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8.B.4. Treasurer's Report
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8.B.5. Appointment of District Treasurer-Effective July 1, 2011
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8.B.6. Adopt Prevailing Wage Resolution
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8.B.7. Approve Resolution for Hazardous Bus Routes FY12
Attachments:
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8.B.8. Accept FY12 Co-op Supply Order
Attachments:
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8.B.9. Land Use Impact Fees
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8.C. HUMAN RESOURCES
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8.C.1. Approval of Personnel Report
Attachments:
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8.D. DONATIONS
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Partial Abatement of Working Cash Fund
Attachments:
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9.A.2. Resolution to Designate Interest Earnings in FY11 to Remain Interest Earnings for FY12
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9.A.3. Insurance Liability & Workers' Comp Renewals FY12
Attachments:
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9.A.4. Approve Athletico Agreement
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9.A.5. Food Service Suppliers FY12
Attachments:
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9.A.6. Garbage Disposal Bid
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9.A.7. GASB 54 Resolution Approval
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9.A.8. GO Solutions Agreement FY12-14
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9.A.9. Hot Breakfast Program
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9.B. HUMAN RESOURCES
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9.B.1. Approval of Employee Handbook 2011-12
Attachments:
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9.C. STUDENT AFFAIRS
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9.C.1. Approval of Student Handbooks 2011-2012
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10. ADMINISTRATIVE UPDATES
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10.A. SUPERINTENDENT
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10.A.1. High School Oversight Committee - INFORMATION UPDATE
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10.B. STUDENT AFFAIRS
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10.B.1. FOIA Update
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10.C. BUSINESS
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10.C.1. Five Year Forecast
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10.C.2. TIF Report
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10.D. CURRICULUM
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10.D.1. Common Core Standards - Presented during "Around the District"
Attachments:
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.A. Set Dates for Committee Meetings
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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