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July 16, 2007 at 7:00 PM - Regular

Public Notice
1. PUBLIC COMMENTS
Description:  The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
2. INFORMATION ITEMS:
2.A. REPORTS TO THE BOARD OF TRUSTEES
2.A.1. Superintendent Report
2.A.1.a. Update: Superintendent Office - Bruce Scott
2.A.1.a.1. Early College High School Report - Richard Kolek
2.A.2. Other Reports
2.A.2.a. Update: Curriculum & Instruction Office - Barbara Dale
2.A.2.a.1. Elementary and Middle School Summer School Reports
2.A.2.a.2. Campus Student/Parent Handbooks
2.A.2.a.3. District Staff Handbook
2.A.2.b. Update: Support Operations - David Krueger
2.A.2.b.1. Support Operations Update
2.A.2.c. Update: Finance Report - Bill Mikulencak
2.A.2.c.1. Tax Report
2.A.2.c.2. Monthly Financial Report
2.A.2.c.3. Preliminary "First" Rating of the Financial Integrity Rating System
3. ACTION ITEMS:
3.A. MINUTES
Description:  Approve the Minutes of May 20, 2007 Special Meeting, June 7, 2007 Special Meeting, and the June 11, 2007 Regular Board Meeting.
3.B. OLD BUSINESS
3.C. NEW BUSINESS
3.C.1. First Reading: Board Policy Update 80, affecting (Local) Policies - Barbara Dale
3.C.2. Discussion and Approval of changes to the 2007-08 School Calendar - Barbara Dale
3.C.3. Discussion & Approval of Administrations recommendation regarding Student Accident Insurance renewal- Bill Mikulencak
3.C.4. Discussion & Approval of the July Budget Amendment - Bill Mikulencak
3.D. PERSONNEL ACTION
3.D.1. Resignation of Personnel
3.D.2. Resignation of Personnel (For Board Information Only)
3.D.3. Election of Personnel
4. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
4.A. July 30th & 31st Budget Workshop
4.B. August 13th - Regular Board Meeting
4.C. August 20th - 7 p.m. - Host Legislative Update Training for area districts - Training provided by Region XIII.
4.D. August 27th - Special Meeting to Set Tax Rate and Adopt Budget
4.E. Next Facility Meeting Date ?
5. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
6. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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