June 27, 2013 at 5:30 PM - Regular
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1. Call to Order and Invocation:
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2. Adoption of Agenda:
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3. Consent Agenda:
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3.1. Approval of Budget Resolution(s)
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3.1.1. District Maintenance & Local Contribution to MAEP
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3.1.2. Qualified School Construction Bond Note
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3.2. Approval of Resignation of Staff
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3.3. Approval of Recommendation of Staff
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3.4. Approval of Consultant
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3.5. Approval of request of amendment ESY (Extended School Year) Summer 2013 Application
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3.6. Approval of SIG budget amendment - SJSHS
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3.7. Approval of Lost/Stolen Property Affidavit items
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3.8. Approval to delete items from fixed assets
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3.9. Approval of Facility Use and Fee Waiver
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3.10. Approval to make notice of June 27th Special Called Meeting apart of the minutes
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4. Financial:
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4.1. Approval of Claim Dockets 137549 to 137973 and Activity Funds
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4.2. Approval of Financial Statements for the Month of June
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4.3. Approval of Transfer of 16th Section Fund to District Maintenance
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4.4. Approval to adopt 2013-2014 Budgets
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4.5. Approval of Receivables
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4.6. Approval of Loans
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4.7. Approval of Fund Balance
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5. Adjournment
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