July 21, 2015 at 6:30 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. PUBLIC COMMENT
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5. BOARD UPDATES
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6. ADMINISTRATIVE UPDATES
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6.A. CURRICULUM
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6.A.1. THS Program to CMHS- INFORMATION
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6.A.2. CMHS Late Start Days Update - INFORMATION
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6.A.3. K-12 Math Plan - INFORMATION
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6.B. STUDENT AFFAIRS
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6.B.1. FOIA Report Update - INFORMATION
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6.C. BUSINESS
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6.C.1. Middle School Addition - INFORMATION
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6.C.2. Financing the Facilities Master Plan - INFORMATION
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6.C.3. FY16 Preliminary Budget - INFORMATION
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7. BUSINESS MEETING
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of June 16, 2015
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8.A.2. Regular Meeting Closed Session Minutes of June 16, 2015
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8.A.3. Finance Committee Meeting Minutes of July 8, 2015
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8.A.4. Education Committee Meeting Minutes of July 9, 2015
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8.A.5. Personnel Committee Meeting Minutes of July 14, 2015
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8.A.6. Personnel Committee Meeting Closed Session Minutes of July 14, 2015
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8.A.7. Board Policy Committee Meeting Minutes of July 16, 2015
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8.A.8. Board Policy-Nepotism-First Read
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8.A.9. Board Policies-PRESS Plus Issue 88-Second Read/Approval
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable Agenda of Bills
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8.B.2. Approve Payroll for July 2015
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8.B.3. Approve Treasurer's' Report
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8.B.4. Dental Benefit Report
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8.B.5. Health Benefit Report
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8.B.6. Quarterly Interest Report
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8.C. HUMAN RESOURCES
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8.C.1. Approval of Personnel Report
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Approve Medicaid Billing Vendor
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9.A.2. Fuel Purchasing Intergovernmental Agreement
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9.A.3. Approve FY16 Custodial Supplies Bid
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9.A.4. Approve FY16-FY18 Garbage Disposal Services Bid
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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