July 11, 2016 at 8:00 AM - Regular Meeting

1. Roll Call - N112 - 7:45 a.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 8:00 a.m.

4. Approval of Minutes of the June 6, 2016 and June 27, 2016 Regular Meetings

5. Written Communication

6. Comments from the Public

7. FOIA
• Gaines 6-28-16

8. Approval of Settlement Agreement with Student A for Special Education Residential Placement

9. Approval of Meeting Date Change From April 10, 2017 to April 24, 2017

10. Approval of CLIC and Liability/Workers Compensation Coverages FY2016

11. Consent Agenda

11.A. Treasurer's Report - May 2016

11.B. Approval of Bills

11.C. Personnel Agenda

11.C.1) Appointment to Staff
•  Support Staff

11.C.2) Change in Status
•  Education

11.C.3) Resignation
•  Certified
•  Nutrition Services

12. Old and New Business

12.A. Old Business

12.B. New Business

13. Closing