July 11, 2016 at 6:00 PM - Board of Trustees Executive Session and Public Meeting

1. Call to order

2. Consent Agenda:

2.a. Minutes from previous meeting(s)

2.b. Personnel

2.c. Donations

2.d. Special requests (overnight or out-of-state field trips, ECA and security equipment purchase requests, if any and as per law, etc.)

2.e. Monthly Financial Report

2.f. Claims of $12,796,509.18 and Payroll of $2,288,880.11

3. Superintendent's Reports

3.a. ZCHS Women's Lacrosse Senior, Sydney Blake - L.Sherman

3.b. Other items

4. Audience Comments on non-agenda items

5. Old Business Items

5.a. Policies - second reading

6. New Business Items

6.a. Superintendent's Contract

6.b. Life Skills Instructional Assistant Pay Incentive

6.c. Food Service Pay Incentive

7. Adjournment