June 18, 2012 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. "AROUND THE DISTRICT" - CMHS Spring 2012 Senior Athletic Recognition

5. PUBLIC COMMENT

6. CLOSED SESSION

7. BUSINESS MEETING

8. CONSENT AGENDA

8.A. APPROVAL OF:

8.A.1. Regular Meeting Minutes of May 21, 2012

8.A.2. Regular Meeting Closed Session Minutes of May 21, 2012

8.A.3. Education Committee Meeting Minutes of May 23, 2012

8.A.4. Finance Committee Meeting Minutes of June 6, 2012

8.A.5. Board Policy Committee Meeting Minutes of June 13, 2012

8.A.6. Approve Updated Board Policies

8.B. BUSINESS

8.B.1. Approve Monthly Check Registry/Agenda of Bills for June 2012

8.B.2. Approve Weekly Check Registries and Payroll for May 2012

8.B.3. Advanced Approval to Pay End of Year Bills

8.B.4. Treasurer's Report

8.B.5. Appointment of District Treasurer-Effective July 1, 2012

8.B.6. Adopt Prevailing Wage Resolution

8.B.7. Approve Resolution for Hazardous Bus Routes FY13

8.B.8. Accept FY13 Co-op Supply Order

8.C. HUMAN RESOURCES

8.C.1. Approval of Personnel Report

8.D. DONATIONS

9. ACTION REPORTS

9.A. BUSINESS

9.A.1. Partial Abatement of Working Cash Fund

9.A.2. Resolution to Designate Interest Earnings in FY12 to Remain Interest Earnings for FY13

9.A.3. Insurance Liability & Workers' Comp Renewals FY13

9.A.4. Approve Athletic Trainer Agreement

9.A.5. Food Service Suppliers FY13

9.A.6. Garbage Disposal Bid

9.A.7. HS Seal Coating Bid

9.B. HUMAN RESOURCES

9.B.1. Approval of Employee Handbook 2012-13

9.C. STUDENT AFFAIRS

9.C.1. Approval of Student Handbooks 2012-13

10. OLD BUSINESS

11. NEW BUSINESS

11.A. Committee Meetings/Board Workshop

12. CLOSED SESSION

13. ACTION (if necessary)

14. ADJOURNMENT