May 16, 2016 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE

V. DISTRICT 68 HIGHLIGHTS

VI. CONSENT AGENDA

VI.A. Minutes

VI.B. Personnel Recommendations

VI.C. Treasurer's Report

VI.D. Monthly Budget & Program Report

VI.E. Accounts Payable

VII. REPORT OF THE SUPERINTENDENT

VII.A. Special Education Audit Update - Dr. Anne Bowers

VII.B. Spring Enrollment Report - Patrick Broncato

VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

IX. ACTION/DISCUSSION ITEMS

IX.A. AC:  15-43  Willow Creek Principal Contract Approval

IX.B. AC:  15-44  ELL Director Contract Approval

IX.C. AC:  15-45  Administrators' 2016-2017 Contracts Approval

IX.D. AC:  15-46  SASED Governing Board Appointment Resolution Approval

IX.E. AC:  15-47  SASED Board of Control Appointment Resolution Approval

IX.F. AC:  15-48  Willow Creek Roof Replacement Approval

IX.G. AC: 15-49  2015-2016 Final School Calendar Approval

IX.H. DI:   15-33  FY16 Actual/Projected vs Budget Discussion

IX.I. DI:  15-34  FY17 Preliminary Budget Discussion

IX.J. DI: 15-35  10 Year Financial Projections Discussion

IX.K. DI: 15-36  Multi Year Quartz Tile Flooring Project Discussion

IX.L. DI: 15-37  Prevailing Rate of Wages Discussion

IX.M. DI: 15-38  Serious Safety Hazards Discussion

X. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
        Freedom of Information Requests

XI. ADJOURNMENT