May 22, 2013 at 7:00 PM - Regular Board Meeting at 7 p.m. with Executive session at 5 p.m.

I. 5:00 p.m. Executive session

II. Call to Order, Roll Call, and Flag Salute

III. Agenda Review

IV. Introduction of Guests and Superintendent’s Report

IV.1. Recognitions

IV.1.a. High School Student Representatives

IV.1.b. Additional Recognitions

IV.2. Election Results:  Bond Measure and Board Positions

V. Receive Reports from High School Student Representatives

VI. Board Chair's Update on Current Issues

VII. Items Raised by the Audience

VIII. Board's Response to Items Raised by the Audience

IX. Comments by Employee Groups

X. Interview Applicants for the Equity Committee

XI. Items for Information

XI.1. Receive April 30, 2013 Financial Reports Comprising General Fund Dashboard, Month End Cash Balance, Statement of Activities and Detail of Salaries and Benefits

XI.2. Roosevelt Mathematics Proficiency Teaching and Learning

XII. Consent Group - Items for Action

XII.1. Approve Revisions to Board Policy DI Financial Management Policies and Resolution Regarding the Categorization of Fund Balances.

XII.2. Adopt Resolution Authorizing Interfund Borrowing from the Capital – Property Sale Revenue Fund to the Debt Service Fund

XII.3. Approve Minutes from the Board Meeting May 1, 2013

XII.4. Approve Grant Applications

XII.5. Approve CIP Contract Award Status Summary

XII.6. Grant Additional Street Right-of-Way at Kinney Loop Property

XII.7. Award Construction Contract for Multisite Boiler Replacements 2013

XIII. Items for Action

XIII.1. Approve an Update to the Integrated Pest Management Plan

XIII.2. Approve Academic Calendars for 2013-14

XIV. Items for Action at a Future Meeting

XIV.1. Appoint Equity Committee Members

XIV.2. Approve a Revision to Policy JEC Eligibility to Attend

XIV.3. Approve a Revision to Policy JGAB Use of Restraint and Seclusion

XV. Comments and Committee Reports by Individual Board Members

XVI. Adjourn