May 24, 2016 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

1.3. Reports

1.3.1. Presentation of 10-Year Capital Plan (expected action 6/14/2016)

1.3.1.1. Summary of Projects

1.3.1.2. Holmes School Addition

2. 8:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the May 10, 2016 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.3. General

2.3.1. Approval of Custodial Bid (5/10/2016)

2.3.2. Approval of Second Step (5/10/2016)

2.3.3. Approval of Roles Committee Recommendation (5/10/2016)

3. 8:30 PM - SUPERINTENDENT'S UPDATE

3.1. 2015-2016 District Goals

3.2. Other District Updates

3.3. District Highlights and Everyday Heroes

4. 8:45 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)

4.3. Referendum Discussion

4.4. Community Engagement

4.5. Board Committee Assignments

4.6. Retreat / Board Self-Evaluation

5. 9:20 PM - ADMINISTRATIVE ITEMS

5.1. Resolution to Adopt Prevailing Wage Rates (expected action 6/14/2016)

5.2. Central Office Audit (expected action 6/14/2016)

5.3. Best Buddies Program (expected action 6/14/2016)

5.4. Donations (expected action 6/14/2016)

5.4.1. Donation - Holmes School

5.4.2. Donation - Mann School

5.5. 8th Grade Geometry (expected action 6/14/2016)

5.6. Warehouse Update

6. 9:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Board Meeting Assessment

6.4. Agenda Maintenance

6.4.1. Parking Lot Review 

6.4.2. Preview Agenda for future Board meeting

7. 10:00 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. FOIA Request Update

8.2. Treasurer's Report