June 24, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items pertaining to the agenda.  Speakers shall complete a registration card and will have between two and four minutes, depending on the number of speakers, to speak on an agenda topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of May 27, 2014 Board Meeting

IV.B. Routine Personnel Items

IV.C. Bid Awards

IV.D. Disbursements

V. Reports

V.A. Superintendent - Phillips

V.A.1. Annual Review of Policies

V.A.2. Recognition of Retirees

V.B. 916 Update - Augé

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Augé

VI.A.2. 2013-2014 Budget Amendment - Sullivan

VI.A.3. 2014-2015 Budget - Sullivan

VI.A.4. 2014-2016 Health & Safety Budget - Sullivan

VI.A.5. Meal Price Increase - Sullivan

VI.A.6. Calling the General Election - Sullivan

VI.A.7. Establishment of Dates for Filing of Candidacy - Sullivan

VI.A.8. Appointment of Election Clerk - Sullivan

VI.A.9. Establishment of Polling Places - Sullivan

VI.A.10. District 916 Health & Safety Budget - Sullivan

VI.B. Human Resources - Gray

VI.B.1. Non-Unit Hourly

VI.C. School Board

VI.C.1. Policy Revisions - Phillips

VI.C.1.a. EM-020.16 (Bullying Prohibition)

VI.C.1.b. EM-020.20 (Student Sex Nondiscrimination - Title IX - & Unlawful Sex Discrimination Toward a Student Report Form)

VII. Future Board Meeting Dates

VII.A. July 15, 2014 Business Meeting 5:00 p.m. (Board Room)

VII.B. July 15, 2014 Closed Session - immediately following Business Meeting (Conference Room 202)

VIII. Board Communications
An opportunity for Board Members to share relevant information from partnerships, assigned meetings or community events.

IX. Adjourn