June 5, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Recognition and Presentations

VII.A. Report from Junior Board - August Stover

VII.B. LASA Retirements

VII.C. Putnam Scholarships

VIII. Routine Matters

VIII.A. Report from Committees

VIII.B. Action Items

VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”

VIII.B.1.a. Approval of Minutes - 5.15.14 Regular Board Meeting

VIII.B.1.b. Approval of Minutes - 5.20.14 Special Board Meeting

VIII.B.1.c. Approval of Minutes - 5.23.14 Special Board Meeting

VIII.B.2. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of receiving a legal opinion as is allowed under the Open Meetings Act."

VIII.B.3. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."

VIII.B.4. PA152 Letter of Understanding
RECOMMENDED MOTION: "that the Board of Education adopt the PA152 Letter of Understanding as detailed in the attachment."

IX. Discussion Items

IX.A. Professional Service Contracts

IX.B. Culture and Climate Committee Report

IX.C. Budget Amendment #2

X. Report from Secretary and Announcements

XI. Public Comment

XII. Adjournment