June 20, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Citizens

IV.A. Citizen Comments

V. Communications

VI. Committee Reports

VII. Consent Grouping

VII.A. Approval of Minutes

VII.B. Business

VII.B.1. Financial Reports

VII.B.2. Bills

VII.B.2.a. Monthly General Fund Bills

VII.B.2.b. 2007 Capital Projects Fund Bills

VII.B.2.c. 2000 Building & Site Fund

VII.B.2.d. 2007 Debt Fund Bills

VII.B.2.e. 2008 Debt Fund Bills

VII.B.3. Requisitions

VII.B.3.a. School Lunch Program Bid - Washington Kitchen Renovation

VII.B.3.b. Technology Bid - One-to-One High School

VII.C. Instruction

VII.D. Personnel

VII.D.1. Child Care Leave of Absence

VII.D.2. District Administrative Individual Contract Extension Recommendations

VII.D.3. 2013-14 Central Office Contract Recommendations

VII.E. Miscellaneous

VII.E.1. Amendment to General Appropriations Resolution 2012-13 Budget

VII.E.2. General Appropriations Resolution 2013-14 Budget

VII.E.3. Tax Rate Request Form L4029

VIII. Approval of Consent Grouping

IX. Action Items

X. Discussion

X.A. Summer Board Meeting Dates

X.B. CBA 101 Course

XI. Adjournment