June 19, 2017 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve regular and executive session minutes of May 15, 2017; regular and executive session minutes of special meeting on April 20, 2017; regular and executive session minutes of special meeting on June 1, 2017

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update (no update)

VIII.B.4. Budget update

VIII.B.5. Enterprise zone

VIII.B.6. Extra curricular policy manual update

VIII.C. Committee Reports - no reports

IX. OLD BUSINESS

IX.A. FOIA requests

X. NEW BUSINESS

X.A. Title I District Plan (action)

X.B. Special education workload plan (action)

X.C. HS P.E. exemption request (action)

X.D. Legal Liability & Workers Comp Insurance (action)

X.E. Approve Treasurer's and Public Officials' bonds (action)

X.F. Prevailing Wage Resolution (action)

X.G. Wellness Policy (action)

X.H. Milk Bid (action)

X.I. Approve food service fee increase for 2017-2018 (action)

X.J. Golf intergovernmental coop agreement (action)

X.K. Designate date to establish board/district and superintendent goals (action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Hires (action)

XII.B. Resignations (action)

XIII. ADJOURNMENT