June 23, 2015 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. Administration Building - 50% Report from STR (Informational)

1.3. Public Comment

2. 7:45 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the June 3, 2015 Special Board Meeting

2.1.2. Approval of Minutes from the June 9, 2015 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Approval of CLIC Insurance Renewal (6/23/2015)

2.2.4. Approval of SELF Insurance Renewal (6/23/2015)

2.2.5. Appointment of District Treasurer (6/9/2015)

2.2.6. Resolution to Adopt Prevailing Wage (6/19/2015)

2.2.7. Acceptance of Donation (06/09/2015)

2.3. General

2.3.1. Acceptance of Transfer Resolutions (6/23/2015)

2.3.2. Approval of Transportation Bid (6/9/2015)

2.3.3. Rescind or uphold Student Suspension (executive session)

2.3.4. Approval of Superintendent Bonus (executive session) 

3. 8:00 PM - COMMITTEE/WORK GROUP REPORTS

3.1. 2014-2015 Priorities (Super Seven (SS))

3.1.1. Common Core and IB Implementation (SS1)

3.1.2. Evaluations (SS2)

3.1.3. Financial Stability (SS3)

3.1.4. Administration Building and Facilities (SS4)

3.1.5. Equity and Excellence in Student Achievement (SS5)

3.1.6. Organization Structure (SS6)

3.1.7. Contract Implementation and Maintenance (SS7)

3.2. Standing Board Committees

3.2.1. Facilities Advisory Committee (FAC)

3.2.2. Financial Oversight and Review Committee (FORC)

3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)

3.3. Administrative Items (as needed)

3.3.1. Recertification of Hazardous Crossings (expected action on 7/7/2015)

3.3.2. Donation to the Lincoln Band Department and BRAVO (expected action 7/7/2015)

3.3.3. Review Vehicle Bid (expected action 7/7/2015)

3.3.4. Review of Tax Objections (expected action 7/7/2015)

3.3.5. Review of Asbestos Abatement (expected action 07/07/2015)

3.3.6. Technology Plan Update (expected action 07/07/2015)

3.3.7. MasteryConnect Proposal (expected action 7/7/2015)

4. 8:30 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agendas

4.4.1. Preview Agenda for July 7, 2015 Board Meeting

5. 9:00 PM - ADJOURNMENT