July 16, 2015 at 7:00 PM - Informational/Regular Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens
IV.A. Citizen Comments
IV.A.1. Retirement Recognition
V. Organizational Meeting
V.A. Board Meetings - Dates & Times
V.B. Designation of Bank Depositories
V.C. Designation of Legal Counsel
V.D. Delegation of Election Duties
V.E. Appointment of Auditor
VI. Communications
VII. Committee Reports
VIII. Informational Meeting
VIII.A. Assistant Superintendent's Report
VIII.A.1. Update
VIII.B. Finance Update
VIII.B.1. Annual Resolution - Participation in School Loan Revolving Fund
VIII.B.2. Audit Engagement Letter
VIII.B.3. School Lunch Prices
VIII.B.4. Technology Purchase Plan
VIII.C. Superintendent's Report
VIII.C.1. Learning Gizmos - "Pop Up Teacher Store"
VIII.C.2. Curriculum & Instruction
IX. Regular Meeting
X. Consent Grouping
X.A. Approval of Minutes
X.B. Business
X.B.1. Financial Reports
X.B.2. General Fund Bills
X.B.3. Requisitions
X.C. Instruction
X.D. Personnel
X.D.1. Teacher Vacancies
X.D.2. Administrative Vacancy
X.D.3. Custodial Retirement
X.D.4. Secretarial Negotiated Agreement
X.D.5. Paraprofessional Negotiated Agreement
X.D.6. MEA Negotiated Agreement
X.E. Miscellaneous
X.E.1. Annual Resolution - Participation in School Loan Revolving Fund
X.E.2. School Lunch Prices
X.E.3. 2015-16 Instructional Calendar
XI. Approval of Consent Grouping
XII. Action
XIII. Discussion
XIV. Adjournment
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