May 25, 2017 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 11, 2017 Regular  Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. CCSD93 Orchestra Performance

4.b. Transfer of Funds from Education Fund to Debt Service Fund (FY17)

4.c. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY17)

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

4.e. Public Hearing on Transfer of Funds from Transportation Fund to Education Fund

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

4.g. Public Hearing on Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund

4.h. Designation of Interest Earnings

4.i. Prevailing Wage Resolution

4.j. New and Revised Board Policies for 2nd Reading

4.k. Other

5. Reports of the Superintendent

5.a. Instructional Coaches Presentation

5.b. STEM Fair Update

5.c. Current Assessment Appeal Summary

5.d. Approve Employee Conference Expense Reimbursements

5.e. FOIA Requests

5.f. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.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.)

7.b.1) Resolution #2017-8 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY17)

7.b.2) Resolution #2017-9 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY17)

7.b.3) Resolution #2017-10 Authorizing Partial Abatement of Working Cash Fund and Transfer to Education Fund

7.b.4) Resolution #2017-11 Authorizing Transfer of Funds from Transportation Fund to Education Fund

7.b.5) Resolution #2017-12 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund

7.b.6) Resolution #2017-13 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

7.b.7) Resolution #2017-14 Designating Interest Earnings for Fiscal Year 2017-18

7.b.8) Resolution #2017-15 Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics

7.b.9) Approve New and Revised Board Policies for 2nd Reading

7.b.10) Appoint Activity Fund Treasurers

8. Closed Session

9. Action as a Result of Closed Session

9.a. Approve Administrator Salaries for 2017-2018

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

11. Adjourn