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June 5, 2014 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
VI. Report from Superintendent
VII. Recognition and Presentations
VII.A. Report from Junior Board - August Stover
VII.B. LASA Retirements
VII.C. Putnam Scholarships
VIII. Routine Matters
VIII.A. Report from Committees
VIII.B. Action Items
VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 5.15.14 Regular Board Meeting
Attachments: (1)
VIII.B.1.b. Approval of Minutes - 5.20.14 Special Board Meeting
Attachments: (1)
VIII.B.1.c. Approval of Minutes - 5.23.14 Special Board Meeting
Attachments: (1)
VIII.B.2. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of receiving a legal opinion as is allowed under the Open Meetings Act."
VIII.B.3. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."
VIII.B.4. PA152 Letter of Understanding
RECOMMENDED MOTION: "that the Board of Education adopt the PA152 Letter of Understanding as detailed in the attachment."
IX. Discussion Items
IX.B. Culture and Climate Committee Report
IX.C. Budget Amendment #2
Attachments: (2)
X. Report from Secretary and Announcements
Attachments: (1)
XI. Public Comment
XII. Adjournment

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