June 27, 2017 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.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a 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 23, 2017 Work Study Session

IV.B. Minutes of May 23, 2017 Business Meeting

IV.C. Minutes of May 30, 2017 Special Meeting

IV.D. Minutes of May 30, 2017 Closed Session

IV.E. Routine Personnel

IV.F. MSHSL

IV.G. Disbursements

V. Reports

V.A. Superintendent - Osorio

V.A.1. Recognition of Retirees

V.A.2. Annual Review of Policies

V.A.3. Golden Prom

V.B. Business Office

V.B.1. Legislative Review - R. Anderson

V.C. Teaching & Learning

V.C.1. Q Comp Annual Report - Mau/Baker

VI. Discussion

VI.A. Policy Revisions & Addition - Osorio

VI.A.1. E-000 (Mission, Vision, and Beliefs)

VI.A.2. E-012 (Student Promotion, Retention, and Program Design)

VI.A.3. E-019 (Organization of School Calendar and School Day)

VI.A.4. E-021 (Mandated Reporting of Child Neglect or Physical or Sexual Abuse)

VI.A.5. E-032 (Establishment and Adoption of School District Budget)

VI.A.6. E-043 (Veteran's Preference)

VI.A.7. E-058 (Waste Reduction and Recycling)

VI.A.8. E-072 (Enrollment of Nonresident Students)

VI.A.9. E-088 (Staff Development)

VI.A.10. E-089 (Assessment of Student Achievement)

VI.A.11. E-093 (School District Testing Plan and Procedure)

VI.A.12. EM-020.17 (Protection & Privacy of Pupil Records)

VI.A.13. EM-020.21 (Internet Acceptable Use)

VI.A.14. EM-020.24 (Wellness)

VI.A.15. EM-020.26 (Crisis Management)

VI.A.16. EM-020.28 (School District System Accountability)

VI.A.17. EM-020.29 (Instructional Curriculum)

VI.A.18. EM-020.30 (Curriculum Development)

VI.A.19. EM-020.33 (School District Curriculum & Instruction Goals)

VI.A.20. E-098 (Unpaid Meal Charges)

VII. Action Items

VII.A. Business Office

VII.A.1. Acknowledgment of Contributions - Yener

VII.A.2. 2016-2017 Budget Revision - R. Anderson

VII.A.3. Approval of the 2017-2018 Budget- R. Anderson

VII.A.4. District 916 Long Term Facilities Maintenance Revenue (LTFMR)- R. Anderson

VII.A.5. Dissolution of the Tartan Joint Powers Agreement & the Purchase of Tartan Arena- R. Anderson

VII.B. Human Resources - Gray

VII.B.1. Termination of Probationary Teachers

VII.C. School Board

VII.C.1. Set Closed Session For Evaluation of the Superintendent

VIII. Board Communications

IX. Future Board Meeting Dates

IX.A. July 18, 2017 Business Meeting 4:30 p.m. (Board Room)