July 19, 2016 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Student Enrollment Update

VI.A.2. Calendar of Events

VI.A.3. Leadership Team Times

VI.A.4. Board Goals Update

VI.B. Delinquent Tax Report

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Recap and Report

VII.C. Budget Amendments

VII.D. Quarterly Investment Report

VII.E. Quarterly Report on the District's Surplus Property

VII.F. Addendum to Contract with Durham Transportation for Transportation Services

VII.G. Personnel Items

VII.G.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.H. Student Handbooks and Codes of Conduct for 2016-2017

VII.I. Employee Handbook Revisions

VII.J. Policy Update 105, Affecting Local Policies Listed Below

VII.J.1. BJCF (LOCAL):  Superintendent - Nonrenewal

VII.J.2. BQ (LOCAL):  Planning and Decision-Making Process

VII.J.3. CLB (LOCAL):  Buildings, Grounds, and Equipment Management - Maintenance

VII.J.4. CLE (LOCAL):  Buildings, Grounds, and Equipment Management - Flag Displays

VII.J.5. CPC (LOCAL):  Office Management - Records Management

VII.J.6. DBA (LOCAL):  Employment Requirements and Restrictions - Credentials and Records

VII.J.7. DFBB (LOCAL):  Term Contracts - Nonrenewal

VII.J.8. DFFA (LOCAL):  Reduction in Force - Financial Exigency

VII.J.9. DFFB (LOCAL):  Reduction in Force - Program Change

VII.J.10. EHBD (LOCAL):  Special Programs - Federal Title I

VII.J.11. FDC (LOCAL):  Admissions - Homeless Students

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. 2016-2017 Salary Schedule for Professional, Support, and Auxiliary Personnel

VIII.C. 2016-2017 Teacher, Counselor, Librarian, and Nurse Salary Schedule

VIII.D. Preliminary 2016-2017 Budget Discussion

VIII.E. Accept the Resignation of Mr. Kevin Harris, Board Member for Single-Member District 3

VIII.F. Discuss and Consider Replacement of Board Member for Single-Member District 3

VIII.G. Consider 2016-2017 Board of Trustees Goals and Objectives

IX. Closed Meeting

X. Adjournment