June 24, 2015 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Good News

E. Presentations

F. Public Participation

G. Strategic Area Discussion Items

G.1. Governance

G.1.a. Superintendent's Update (G5*)

G.1.b. Policy Committee Report (G1-G5)

G.1.b.1) Board Operating Procedures - Second Reading

G.1.b.2) Student Bullying Policy (2000.06) - Second Reading

G.1.c. Board Self-Assessment Committee Report (G5)

G.2. Student Achievement (G1)

G.2.a. Assistant Superintendent Update (G1)

G.2.b. Curriculum Committee Report (G1)

G.2.c. Lamp of Learning Committee Report (G1)

G.3. Finance (G2)

G.3.a. Assistant Superintendent Update (G2)

G.3.a.1) 2014-15 Final Budget Amendment - Second Reading

G.3.a.2) 2015-16 Proposed Budget - Second Reading

G.3.b. Finance Committee Report (G2)

G.4. Human Resources (G3)

G.4.a. Assistant Superintendent Update (G3)

G.4.b. Superintendent Evaluation Report (G3)

G.5. Operations (G4)

G.5.a. Assistant Superintendent Update (G4)

G.5.a.1) High School Weight Room Bid Award

G.5.b. Facilities Liaison Report (G4)

G.6. Communications (G5)

H. Action Items

H.1. Consent Agenda

H.1.a. Approve Minutes from the June 9, 2015 Regular Meeting

H.2. Approve Board Operating Procedures

H.3. Approve Student Bullying Policy

H.4. Adopt 2014-15 Final Budget Amendment Resolution

H.5. Adopt 2015-16 Budget Resolution

H.6. Authorize Bid Award for High School Weight Room

H.7. Authorize Legal and Financial Agents of Records and Operational Delegation

I. Recap/Next Steps

J. Closing Comments - Administrator and Board Member Items

K. Meeting Adjournment