June 26, 2017 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT 68 HIGHLIGHTS

V. CONSENT AGENDA

V.A. Minutes

V.B. Personnel Recommendations

V.C. Treasurer's Report

V.D. Monthly Budget & Program Report

V.E. Accounts Payable

VI. REPORT OF THE SUPERINTENDENT

VI.A. Year End Review/Staff Enrollment Projections - Administrators

VI.B. District Title 1 Plan Approval - Greg Wolcott

VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

VIII. ACTION/DISCUSSION ITEMS

VIII.A. AC:  16-70  District Treasurer Appointment

VIII.B. AC:  16-71  Board Secretary Appointment

VIII.C. AC: 16-72  Resolution Regarding Board Member & Employee Expenses Approval

VIII.D. AC:  16-73  Appointment of Board Hearing Officer Approval

VIII.E. AC:  16-74  Bookkeeper Position Approval

VIII.F. AC:  16-75  Resolution Ascertaining the Prevailing Rate of Wages

VIII.G. AC:  16-76  Approval of Serious Safety Hazard Resolution

VIII.H. AC:  16-77  Goodrich Lunch Tables Purchase Approval

VIII.I. AC:  16-78  Appointment of Delegate/Alternate to IASB Conference

VIII.J. DI:   16-35  Board Presentation Topics for 2017-2018 School Year

VIII.K. DI:   16-36  Board Operations Topics Discussion

VIII.L. DI:   16-37  Revision of Board Policy 7260 - Uniform Grievance Procedure

IX. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE

X. ADJOURNMENT