June 9, 2015 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Special Reports
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1.2.1. Facilities Advisory Committee (FAC) Update (Informational)
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1.2.2. Forecast 5 Update (informational)
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1.3. Public Comment
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the May 26, 2015 Board Meeting
Attachments:
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.3. Personnel
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2.3.1. Appointment of Principal to Brooks Middle School
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2.4. General
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2.4.1. Approval of Staffing Recommendation for the 2015-2016 School Year (separate cover 5/28/2015)
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3. 8:15 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.7. Contract Implementation and Maintenance (SS7)
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Administrative Items (as needed)
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3.3.1. Treasurer's Report - April (Q and A) (5/26/2015)
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3.3.2. Transportation Bid (expected action 6/23/2015)
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3.3.3. New 3 Year Technology Plan (expected action 6/23/2015)
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3.3.4. Presentation of CLIC (expected action 6/23/2015)
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3.3.5. Presentation of SELF (expected action 6/23/2015)
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3.3.6. Transfer Resolution Review (expected action 6/23/2015)
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3.3.7. Resolution to Adopt Prevailing Wage Rates (expected action 6/23/2015)
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3.3.8. Appointment of District Treasurer (expected action 6/23/2015)
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3.3.9. Donation of Books to the District 97 School Libraries (expected action 6/23/2015)
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3.3.10. Board Agenda Discussion (in preparation for the August 29, 2015 retreat)
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4. 9:15 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agendas
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4.4.1. Preview Agenda for June 23, 2015 Board Meeting
Attachments:
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5. 9:30 PM - ADJOURNMENT
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