June 24, 2013 at 6:30 PM - Special Meeting

1. CALL TO ORDER

2. CLOSED SESSION

2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 PERSONNEL

3.A.1. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. CONSENT AGENDA

4.A. ADDENDUM - APPROVAL OF FINAL BUDGET AMENDMENTS FOR 2012-2013

5. ACTION AGENDA

5.A. CONDUCT A PUBLIC MEETING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF THE PROPOSED BUDGET

5.B. CONSIDER ADOPTION OF THE 2013-2014 FISCAL YEAR BUDGETS FOR GENERAL, CHILD NUTRITION, AND DEBT SERVICE FUNDS

5.C. CONSIDER APPROVAL OF RFP 13-05-22.04 FOR EXCLUSIVE BEVERAGE PROVIDER AND SNACK VENDING

5.D. CONSIDER APPROVAL OF STAFF RAISES AND A ONE TIME RETENTION SUPPLEMENT FOR 2013-2014

6. ADJOURNMENT