July 8, 2015 at 5:30 PM - Special

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. No Items

III. Information from the Superintendent and Administration

III.A. Superintendent's Report

III.A.1. Reports

III.A.1.a. No Items

III.A.2. Discussion Items

III.A.2.a. No Items

III.A.3. Action Items

III.A.3.a. No Items

IV. Communications, Petitions and Delegations

V. Regular Working Agenda

V.A. Board of Education

V.A.1. Reports

V.A.1.a. No Items

V.A.2. Discussion Items

V.A.2.a. No Items

V.A.3. Action Items

V.A.3.a. No Items

V.B. Finance Items

V.B.1. Reports

V.B.1.a. No Items

V.B.2. Discussion Items

V.B.2.a. Resolution for Emergency Loan not to exceed $10,000,000

V.B.2.b. Resolution for Restructuring of Outstanding Payments of 2014 ELN 2013-14 Series I, dated May 5, 2014

V.B.2.c. Resolution for Tax Anticipation Note (TAN) Borrowing +/- $13,900,000

V.B.2.d. Resolution for State Aid Note (SAN) Borrowing +/- $7,420,000

V.B.3. Action Items

V.B.3.a. Approval of Resolution for Emergency Loan not to exceed $10,000,000

V.B.3.b. Approval of Resolution for Restructuring of Outstanding Payments of 2014 ELN 2013-14 Series I, dated May 5, 2014

V.B.3.c. Approval of Resolution for Tax Anticipation Note (TAN) Borrowing +/- $13,900,000

V.B.3.d. Approval of Resolution for State Aid Note (SAN) Borrowing +/- $7,420,000

V.C. General Counsel/Human Resources Items

V.C.1. Reports

V.C.1.a. No Items

V.C.2. Discussion Items

V.C.2.a. No Items

V.C.3. Action Items

V.C.3.a. No Items

V.C.4. Consent Agenda Items

V.C.4.a. No Items

V.D. Curriculum and instruction

V.D.1. Reports

V.D.1.a. No Items

V.D.2. Discussion Items

V.D.2.a. No Items

V.D.3. Action

V.D.3.a. No Items

V.E. Operation/Maintenance Items

V.E.1. Reports

V.E.1.a. No Items

V.E.2. Discussion Items

V.E.2.a. No Items

V.E.3. Action Items

V.E.3.a. No Items

VI. Board Comments and Announcements

VII. Adjournment