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June 2, 2016 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
V.A. Evonne M. Putnam Memorial Scholarships
Presenter:  Superintendent Caamal Canul
V.B. Weekend Survival Backpack Program
Presenter:  Peggy Vaughn-Payne
V.C. Sexton Architects
V.D. Magnet Schools of Distinction
V.E. Everett Drum Line
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
IX. Action Items
IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
IX.A.1. Approval of 5.19.16 Regular Board Meeting Minutes
IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
IX.C. Staff Layoff Resolution
RECOMMENDED MOTION: "that the Board of Education approve staff layoffs as detailed in Attachment A and adopt the attached Layoff Resolution."
IX.D. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing negotiations as is permitted under the Open Meetings Act."
X. Discussion Items
Description:  Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any item listed.
X.A. MHSAA 2016-17 Membership Resolution
X.B. Food Services Contract Extension
X.C. FY17 Budget and Budget Amendment #3
X.D. SodexoMagic Facilities Management
X.E. Resolution Bond Purchase - DRAFT for Review
X.F. Bid Recommendations
X.F.1. Sexton Parking Lot - Asphalt
X.F.2. Sexton Gym Floor
X.F.3. Pest Control Services
X.F.4. Cleaning Supplies/Chemicals
X.G. Graduation Day Details
XI. Report from Secretary and Announcements
XII. Public Comment
XIII. Adjournment

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