May 22, 2014 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 8, 2014 Regular  Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. 1:1 Update

4.b. Transfer of Funds from Education Fund to Debt Service Fund (FY14)

4.c. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY14)

4.d. Partial Abatement of Working Cash Fund and Subsequent Transfer to Education Fund

4.e. Public Hearing on Transfer of Funds from Education Fund to Operations & Maintenance Fund

4.f. Public Hearing on Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

4.g. Designation of Interest Earnings

4.h. Prevailing Wage Resolution

4.i. Resolution #2014-15 Providing for the Issue of Not to Exceed $3,750,000 General Obligation Limited Refunding School Bonds, Series 2014, of the District, for the Purpose of Refunding Certain Outstanding Bonds of the District, and for the Levy of a Direct Annual Tax to Pay the Principal and Interest on Said Bonds

4.j. Other

5. Reports of the Superintendent

5.a. WTS/RDS Summer Library Services 

5.b. Arbor Management Renewal Contract

5.c. FOIA Request

5.d. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Resolution #2014-10 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY14)

6.b.2) Resolution #2014-11 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY14)

6.b.3) Resolution #2014-12 Authorizing Partial Abatement of Working Cash Fund and Subsequent Transfer to Education Fund

6.b.4) Resolution #2014-13 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund 

6.b.5) Resolution #2014-14 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund 

6.b.6) Resolution #2014-16 Designating Interest Earnings for Fiscal Year 2014-2015

6.b.7) Resolution #2014-17  Ascertaining the Prevailing Rate of Wages for Laborers, Workmen , and Mechanics

6.b.8) Approve Arbor Management Contract Renewal 

6.b.9) Approve Administrator Contracts as Presented

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn