June 27, 2016 at 6:30 PM - Regular Business Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. PUBLIC HEARING ON 2016/2017 FISCAL YEAR BUDGET
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IV. REPORTS
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IV.1. SUPERINTENDENT'S REPORT
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IV.1.a. BOND UPDATE
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IV.1.b. MATT'S LAW
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IV.2. FINANCIAL REPORT
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MINUTES
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VI.1.a. May 16, 2016, Regular Business Meeting Minutes
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VI.1.b. June 13, 2016, Committee of the Whole Work Session Minutes
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VI.2. SCHOOL MEAL PRICES 2016/2017
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VI.3. RECOMMENDED PURCHASE: STAFF DESKTOP COMPUTER REPLACEMENTS
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VII. REQUIRED APPROVAL ITEMS
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VII.1. AMENDED BUDGET APPROPRIATION RESOLUTIONS FOR THE 2015/2016 SCHOOL YEAR
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VII.1.a. RESOLUTION FOR GENERAL FUND BUDGET AMENDMENT #2
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VII.1.b. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET AMENDMENT #1
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VII.1.c. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2
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VII.1.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET AMENDMENT #1
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VII.2. 2016/2017 BUDGET APPROPRIATION RESOLUTIONS
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VII.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2016/2017
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VII.2.b. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2016/2017
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VII.2.c. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2016/2017
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VII.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2016/2017
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VII.3. RESOLUTION TO SET 2016 TAX RATES
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VII.4. OPERATIONAL POLICY REVISIONS AND UPDATES
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VIII. DISCUSSION ITEM
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VIII.1. RECOMMENDED PURCHASE - DATA CENTER HEATING/VENTILATING/AIR CONDITIONING UPGRADES
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IX. CLOSED SESSION
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X. POST CLOSED SESSION ACTION
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