June 22, 2016 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. WELCOME TO VISITORS

III. FLAG SALUTE

IV. OPEN BUDGET HEARING

IV.1. Comments/Recommendations

IV.2. Open for Public Comments

V. AGENDA CHANGES

VI. CONSENT ITEMS:

VI.1. Minutes

VI.2. Personnel

VI.3. Bills

VII. REPORTS/RECOGNITION:

VII.1. Finance Report - Mary Jo Evers

VII.2. Superintendent's Report - Nikki Albisu

VII.2.A. TVT

VII.2.B. ESSA Committee

VII.3. Board Bits

VII.4. Facilities Update

VIII. PUBLIC COMMENTS:

IX. BUSINESS:

IX.1. Approval of  Policy BBFA - Board Member Ethics and Conflicts of Interest

IX.2. Approval of  Policy BBFB - Board Member Ethics and Nepotism

IX.3. Approval of Policy GBC - Staff Ethics

IX.4. Approval of Policy JECAA - Admission of Part-Time Private School Students

IX.5. Approval of PACE Declaration

IX.6. Approval of OHS Trips 2016-17

IX.7. Approval of Resignation of David Cox

IX.8. Approval of First Reading of Policy JHCD-Nonprescription Medication

IX.9. Approval of First Reading of Policy JEBA-Early Entrance

IX.10. Approval of First Reading Policy JEA-Compulsory Attendance

IX.11. Approval of First Reading Policy IL-Assessment Program

IX.12. Approval of 4-H Camp

IX.13. Approval of Resolution #15-18-A Resolution Auhtorizing the Superintendent to enter into and approve payment on contract in excess of $75,000.00.

IX.14. Approval  of Resolution #15-19-A Resolution Authorizing the Transfer of Budget Appropriations in the General Fund

IX.15. Approval of Resolution #15-20-A Resolution Establishing Policies Related to Ending Fund Balances for Fiscal 2015-16

IX.16. Close Budget Hearing

IX.17. Approval of Resolution #15-21-Adopting the Budget

IX.18. Approval of Resolution #15-22-Imposing the Tax

IX.19. Approval of Resolution #15-23-A Resolution Authorizing the Transfer of Budget Appropriations in he General Fund - Alternative Schools

X. TOPICS FOR FUTURE MEETINGS