June 25, 2018 at 7:00 PM - Special Meeting
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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UNFINISHED BUSINESS
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NEW BUSINESS
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A. Adoption of 2017/2018 General Fund Budget Amendment (Action Item)
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B. Adoption of 2017/2018 Food Service Fund Budget Amendment (Action Item)
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C. Adoption of 2018/2019 General Fund Budget (Action Item)
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D. Adoption of 2018/2019 School Service Fund Budget (Action Item)
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E. Approval of Resolution Authorizing the Issuance of State Aid Notes (Action Item)
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F. Approval of Annual SBLF Repayment
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G. Approval of Bus Purchase
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H. Edison Max Construction Max Contract Approvals
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I. Administrative Policies- ( Informational)
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J. Approval of the May Financial Reports
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K. Superintendent Update
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K.1) Superintendent Evaluation
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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CLOSED SESSION
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A. Motion to recess into closed session (b) to consider the dismissal, suspension, or disciplining of a student if the public body is part of the school district, intermediate school district, or institution of higher education that the student is attending, and if the student or the student's parent or guardian requests a closed hearing; which is exempt from disclosure pursuant to Section 8(b) of the Open Meeting Act.
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NEW BUSINESS
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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