June 18, 2013 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Business Agenda

IV.A. Administrative:  Approve Omnibus Vote Agenda for 06/18/13  Action

IV.A.1. Approval of Minutes:
          Business Meeting            05/21/13
          Committee Meeting          06/04/13
          Executive Sessions          06/04/13 (2 sessions)

IV.A.2. Treasurer's Report               05/30/13

IV.A.3. Approval of Payrolls: 
          Pre-approve Payroll:        06/30/13
          Pre-approve Payroll:        07/15/13 

IV.A.4. Approval Of Current Bills:    $350,753.11

IV.B. Administrative:  Adopt Prevailing Wage Rate Resolution (5)  Action

IV.C. Administrative:  Approve Meal Contract Renewal with Preferred Meals (5)  Action

IV.D. Administrative:  Approve Resolution for Transfer of Interest  (5)  Action

IV.E. Administrative:  Approve DARE Agreement  (5)  Action

IV.F. Personnel:  Approve New Hires / Positions (5)  Action
           Assistant Superintendent for  Curriculum, Assessment, and Instruction
           Assistant Superintendent for Business Operations & Human Resources

IV.G. Personnel:  Accept Letters of Resignation  (5)  Action
           Ms. Leight - FH 1:1 Aide - Effective June 3, 2013
           Ms. Serdar - FH Secretary - Effective June 20, 2013

IV.H. Personnel:  Approve Dismissal  (5)  Action
           Lunchroom Clerk at Diamond Lake School

V. Superintendent / Business Manager Reports

VI. Board Committee Updates
          Community Relations
          Finance / Shared Services
          Policy:  Set meeting date for PRESS 81
          Technology

VII. Freedom of Information Requests  (0)

VIII. Notices and Communications

VIII.A.           Newspaper article

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

XI. Adjournment