June 22, 2015 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. PUBLIC HEARING ON 2015/2016 FISCAL YEAR BUDGET

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. MATT'S LAW

IV.2. FINANCIAL REPORT

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES

VI.1.a. May 18, 2015, Regular Business Meeting Minutes

VI.1.b. June 1, 2015, Special Meeting Minutes

VI.1.c. June 8, 2015, Committee of the Whole Work Session and Special Meeting Minutes

VI.1.d. June 8, 2015, Closed Session Minutes

VI.2. FOOD SERVICES CONTRACT

VI.3. SCHOOL MEAL PRICES 2015/2016

VI.4. SCHOOL BUS REPLACEMENT

VI.5. RECOMMENDED APPROVAL OF NORTHERN HIGH SCHOOL PARKING LOT CONNECTOR

VI.6. RECOMMENDATION TO PURCHASE A TOWABLE MOBILE BOOM LIFT

VI.7. PURCHASE OF REPLACEMENT STUDENT MATERIALS FOR 2015/2016

VI.8. INTERNATIONAL BACCALAUREATE TEXTBOOK PURCHASE

VI.9. ADMINISTRATOR APPOINTMENT RECOMMENDATION

VII. REQUIRED APPROVAL ITEMS

VII.1. 2014/2015 BUDGET AMENDMENTS

VII.1.a. GENERAL FUND BUDGET AMENDMENT #2 RESOLUTION

VII.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2 RESOLUTION

VII.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1 RESOLUTION

VII.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1 RESOLUTION

VII.2. 2015/2016 BUDGET ADOPTION AND TAX LEVY

VII.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2015/2016

VII.2.b. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2015/2016

VII.2.c. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2015/2016

VII.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2015/2016

VII.2.e. RESOLUTION TO SET 2015 TAX RATES

VII.3. RECOMMENDED APPROVAL OF BUS FINANCING BID AND RESOLUTION AUTHORIZING INSTALLMENT PURCHASE AGREEMENT

VII.4. RETIREE PROCLAMATION

VII.5. RESOLUTION TO SUBMIT BOND PROPOSAL

VIII. DISCUSSION ITEM

VIII.1. RECOMMENDED PURCHASE OF SURVEILLANCE SOFTWARE

IX. CLOSED SESSION