June 20, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve District Bills

VII.B. Approve Financial Reports

VII.C. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.B.4. Budget update

VIII.C. Committee Reports - no reports

IX. OLD BUSINESS

IX.A. Water main at HS

X. NEW BUSINESS

X.A. FOIA REQUESTS

X.B. Wellness Policy Review and Approval (Action)

X.C. Pass Prevailing Wage Resolution (Action)

X.D. Accept Milk Bid (Action)

X.E. Approve Legal Liability & Workmen Comp Insurance (Action)

X.F. Approve 2016-2018 Collective Bargaining Agreement (action)

X.G. Set board meeting date for the 2016-2017 school year (action)

X.H. Designate date to establish board/district and superintendent goals (action)

X.I. Approve PERA evaluation tool (action)

X.J. Approve the Preschool Coordinator/Parent Educator job description (acction)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations (Action)

XII.B. Hires (Action)

XII.C. Raises for Administrators and Non-Union Personnel (Action)

XIII. ADJOURNMENT