May 16, 2016 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. CANVASS VOTES OF SCHOOL TRUSTEE ELECTION HELD ON MAY 9, 2015

V. OATH OF OFFICE

VI. REORGANIZE BOARD OF TRUSTEES

VII. AUDIENCE WITH PATRONS

VIII. CELEBRATION OF EXCELLENCE

IX. ITEMS OF BUSINESS

IX.A. Discussion and Possible Action to Authorize the Issuance of a Tax-Exempt Finance Contract for the Acquisition of Real Property Related to the Phase E Air Handler Project at the High School

IX.B. Discussion an Possible Action to Authorize the Issuance of a Maintenance Tax Note for the Acquisition of Real Property Related to the Phase E Air Handler Project at the High School

IX.C. Discussion and Possible Action to Authorize the Issuance of a Time Warrant for the Acquisition of Real Property Related to the Phase E Air Handler Project at the High School

IX.D. Public Hearing on Optional Flexible School Day Program

IX.E. Approval of Consent Agenda

IX.E.1. Approval of Minutes of Previous Meetings

IX.E.1.a. Regular Board Meeting - April 18, 2016

IX.E.2. Approval of Optional Flexible School Day Program

IX.E.3. Review of Investment Policy - CDA (LOCAL) OTHER REVENUES; INVESTMENTS

IX.E.4. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

IX.E.5. Approval of Continuation of Children's Internet Protection Act (CIPA) Policy

IX.E.6. Approval for District to Apply for Federal Funds

IX.F. Approval of Employment of Personnel

X. SUPERINTENDENT'S REPORT

X.A. Communications

X.B. Baccalaureate Services - May 29, 2016  8:00 p.m.

X.C. Graduation Exercises-June 3, 2016  8:00 p.m.

X.D. Resignations

X.E. Transfer/Reassignment Report

XI. ADJOURNMENT