June 22, 2016 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Closed Session:  Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. Good News

F. Recognitions:  Meridian Awards and MASB Awards

G. Strategic Area Discussion Items

G.1. Governance

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

G.1.a.1) 2016-17 Board Meeting Schedule

G.1.a.2) Resolution Against Nonpublic School Appropriations

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

G.1.b.1) Board Operating Procedures Revisions (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) 2015-16 Final Budget Amendment (Second Reading)

G.3.a.2) 2016-17 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.a.1) Addendums to Central Office Contracts and Administrative Conditions of Employment

G.4.a.2) Tenure Recommendations

G.4.a.3) Certified Staff Resignation

G.4.a.4) Certified Staff Non-Renewal

G.4.a.5) LOSA Contract Update

G.4.a.6) AFSCME Contract Update

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

G.5. Operations (G4)

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

G.5.a.1) Waste Hauling Bid Award

G.5.a.2) Food Service Recommendation

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

G.6. Communications (G5)

H. Public Participation

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Minutes from the June 8, 2016 Regular Meeting

I.2. Authorize Legal and Financial Agents of Records and Operational Delegation

I.3. Adopt Revised 2016-17 Board Meeting Schedule

I.4. Approve Board Operating Procedures Revisions

I.5. Adopt 2015-16 Final Budget Amendment Resolution

I.6. Adopt 2016-17 Budget Resolution

I.7. Approve Addendum to Superintendent Contract

I.8. Authorize Addendums to Assistant Superintendent Contracts

I.9. Authorize Addendum to Administrative Conditions of Employment

I.10. Authorize Addendums to Directors and Supervisors Conditions of Employment

I.11. Approve Tenure Recommendations

I.12. Accept Certified Staff Resignation

I.13. Approve Certified Staff Non-Renewal

I.14. Authorize Bid Award for Waste Hauling

I.15. Approve LOSA Contract

I.16. Approve AFSCME Contract

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment