July 28, 2016 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

6. Report of the Superintendent (2:130)

6.1. FOIA

6.2. Monthly To-Do Update

6.3. Area Sub Wages

6.4. OCEC Projected Billing Statement FY17

7. Year-to-Date Budget Update (4:10)

8. Notices and Communications

9. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

10. Unfinished Business

10.1. Review Tentative Budget

10.1.1. Part 1 - https://youtu.be/0oIl4BWWJ1M

10.1.2. Part 2 - https://youtu.be/QTyGP8FO0RM

10.1.3. Fund by Fund explanation - https://youtu.be/2BePQeltJCs 

10.2. Review Superintendent Goals

11. New Business

11.1. Google Certified Educator Incentive

11.2. Policy Committee Review (6:190, 1:20, 2:40, 2:80, 2:120, 2:150, 4:45, 4:50, 4:55, 5:125)

11.3. Examination of Property Deeds

11.4. Approve Mechanical Maintenance Contract

12. Board Comments

13. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

14. Reconvene in open session

15. Adjourn(2:220)