July 15, 2013 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Response to Previous Comments/questions, if any

IV. Communications of the Superintendent

IV.A. Superintendent Roberts

V. PUBLIC COMMENTS/QUESTIONS

VI. Motion to Approve the Following Consent Agenda, as listed

VI.A. Board of Education Meeting Minutes of July 1, 2013

VI.B. Executive Session Minutes of the Board of Education Meeting on July 1, 2013

VI.C. Personnel Report, as listed

VI.C.1. Resignations

VI.C.2. Appointments

VI.C.3. Adjusted Appointments

VI.C.4. Retirements

VI.D. Monthly Financial Reports, as listed

VI.D.1. Petty Cash

VI.D.2. Payroll

VI.D.3. List of Bills

VI.E. Approval of the Following Donation:

VI.E.1. Commemorative Stone for East High School's Courtyard from Howard Goldstein at Stonecutters

VII. Building & Grounds Committee Report, Richard Leonard, Chair

VII.A. Informational:

VII.A.1. Meeting Schedule:  Thursday, August 1st at 4:00 p.m. at the SSC

VII.A.2. Building & Gounds Committee Minutes of July 3, 2013

VII.A.3. Architect/Construction Manager Report

VII.A.4. Tree Trimming

VIII. Student Enrichment Committee Report, Kirsten Strand, Chair

VIII.A. Informational:

VIII.A.1. Meeting Schedule:  Monday, August 5th at 4:00 p.m. at the SSC

VIII.A.2. Student Enrichment Committee Minutes of 6-24-13

VIII.A.3. Community Relations Sub Committee

VIII.A.4. Open Discussion on Committee

VIII.A.5. Committee Meeting Dates for the 13/14 School Year

IX. Regular Action Items, if any

IX.A. Motion to Approve the Resolution for Sale of Personal Property

IX.B. Motion to Approve the Resolution to Accept Donation of Furniture

IX.C. Motion to Approve the Following School Board Policies:

IX.C.1. Section 1 - School Organization

IX.C.2. Section 2 - Board of Education

IX.C.3. Section 3 - School Administration

IX.D. Motion to Approve the Following Resolutions:

IX.D.1. Resolution for the Appointment of District Treasurer

IX.D.2. Resolution for Depositories

IX.D.3. Resolution to Establish Petty Cash Revolving Fund

IX.D.4. Resolution to Establish Imprest Revolving Fund

IX.E. Motion to Award the Food Service Bid

X. PUBLIC COMMENTS/QUESTIONS

XI. Executive Session:  None

XII. Action, if any, Resulting from Executive Session

XIII. Board Comments

XIV. Miscellaneous Information Items:

XIV.A. Consultant Implementation Plan

XV. Adjournment