June 20, 2017 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. OPEN PUBLIC HEARING - FY17 Amended Budget and Permanent Transfer of Funds
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5. CLOSE PUBLIC HEARING
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6. PUBLIC COMMENT
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7. GOOD NEWS! Report - CMHS Graduation 2017
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8. BOARD UPDATES
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9. ADMINISTRATIVE UPDATES
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9.A. DISTRICT AFFAIRS
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9.A.1. FOIA Update - INFORMATION
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10. BUSINESS MEETING
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11. CONSENT AGENDA APPROVAL
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11.A. SUPERINTENDENT
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11.A.1. Regular Meeting Minutes of May 16, 2017
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11.A.2. Special Meeting Minutes of May 26, 2017
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11.A.3. Special Meeting Closed Session Minutes of May 26, 2017
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11.A.4. Board Orientation Minutes of June 12, 2017
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11.A.5. Special Meeting Minutes of June 12, 2017
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11.A.6. Special Meeting Closed Session Minutes of June 12, 2017
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11.A.7. Committee of the Whole Meeting Minutes of June 13, 2017
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11.B. DISTRICT AFFAIRS
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11.B.1. Five-Year Review Policies Approval
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11.C. BUSINESS
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11.C.1. Approval of Impact Fees
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11.C.2. Approve Accounts Payable Agenda of Bills
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11.C.3. Approve Payroll for June 2017
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11.C.4. Approve Treasurer's Report
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11.C.5. Appoint District Treasurer
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11.C.6. Advanced Approval to Pay End of Year Bills
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12. DISTRICT AFFAIRS
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13. DONATIONS
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14. ACTION REPORTS
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14.A. SUPERINTENDENT
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14.A.1. Approve IASB Membership Renewal 2017-2018
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14.B. HUMAN RESOURCES
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14.B.1. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the return from leave of absence for certified staff, the intent to retire from certified staff, the resignation of certified staff, the dismissal of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, the intent to retire of educational support staff, the resignation of educational support staff, and the dismissal of educational support staff
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14.B.2. Approve Renewal of Performance Matters Teacher Evaluation and Professional Development System
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14.B.3. Approve Renewal of Humanex/Ventures Style Profile Builder and Applicant Interview System
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14.C. CURRICULUM
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14.C.1. Approval of District Title 1 Plan
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14.D. BUSINESS
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14.D.1. Approval to Adopt FY17 Amended Budget
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14.D.2. Approval to Transfer Funds from O & M to Capital Projects
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14.D.3. Approval of Workers' Compensation Insurance Renewal
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14.D.4. Approval of Property Casualty Insurance Renewal
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14.D.5. Approval of Fiduciary Liability Insurance Renewal
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14.D.6. Approval to Increase Lunch Fees
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14.D.7. Approval to Extend Special Education Out-of-District Transportation Contract
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14.D.8. Approval to Extend Special Education In-District Transportation Contract
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14.D.9. Approval to Extend Regular Education Transportation Contract
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15. OLD BUSINESS
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16. NEW BUSINESS
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17. CLOSED SESSION
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18. ADJOURNMENT
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