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May 26, 2016 at 7:00 PM - Regular

Agenda
1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Approval of Minutes
2.a. May 12, 2016 Regular  Meeting, Open and Closed Sessions
Attachments:
3. Recognition
3.a. Board Salute
3.b. Public Comments
4. Board Member Reports
4.a. CCSD93 Orchestra Performance
4.b. Transfer of Funds from Education Fund to Debt Service Fund (FY16)
4.c. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY16)
4.d. Partial Abatement of Working Cash Fund and Transfer to Education Fund
4.e. Public Hearing on Transfer of Funds from Transportation Fund to Education Fund
4.f. Public Hearing on Transfer of Funds from Education Fund to Operations & Maintenance Fund
4.g. Public Hearing on Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund
4.h. Designation of Interest Earnings
4.i. Prevailing Wage Resolution
4.j. Review Board Memberships
4.k. Other
5. Reports of the Superintendent
5.a. Marketing, Recruitment, and Hiring
5.b. Current Assessment Appeal Summary
5.c. Revised Board Policies for 1st Reading
5.d. FOIA Request
5.e. Other
6. Recommendations of the Superintendent
6.a. Approve the Personnel Report
6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)
6.b.1) Resolution #2016-9 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY16)
6.b.2) Resolution #2016-10 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY16)
6.b.3) Resolution #2016-11 Authorizing Partial Abatement of Working Cash Fund and Transfer to Education Fund
6.b.4) Resolution #2016-12 Authorizing Transfer of Funds from Transportation Fund to Education Fund
6.b.5) Resolution #2016-13 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund
6.b.6) Resolution #2016-14 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund
6.b.7) Resolution #2016-15 Designating Interest Earnings for Fiscal Year 2016-2017
6.b.8) Resolution #2016-16 Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics
6.b.9) Approve Revised Board Policies for 1st Reading
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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