June 8, 2017 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 11, 2017 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. ARCON Presentation on Stratford Middle School Innovation Center

4.b. Public Hearing on 2016-2017 Amended Budget

4.c. Explorers' Week

4.d. Review Board Goals

4.e. Other

5. Reports of the Superintendent

5.a. Scorecard Update

5.b. Strategic Plan Update

5.c. 2017 Apple Lease Agreement

5.c.1) Resolution #2017-16 Approving Lease Agreement and Authorizing Execution Thereof

5.d. Approve Employee Conference Expense Reimbursements

5.e. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.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.)

7.b.1) Treasurer's Report for the month ended April 30, 2017

7.b.2) Approve Payment of Bills

7.b.3) Approve 2016-2017 Amended Budget

8. Closed Session

9. Any other items that may normally come before the Board.

10. Adjourn