June 19, 2018 at 5:30 PM - Public Hearing and Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

III. 6:00 P.M. OPEN SESSION/CALL TO ORDER/ROLL CALL

IV. PUBLIC HEARING for FY18 Amended Budget

V. BOARD SALUTES

VI. OPEN FORUM

VII. ACTION ITEMS

VII.A. Approval of Agenda

VII.B. Approval of the Amended Budget

VII.C. Approval of the Prevailing Wage

VII.D. Approval of the Dairy and Bread Bids

VII.E. Approval of Assistant Superintendent Contract Addendum

VII.F. Approval of Adoption of Resolution for Sale of Oakland Park School

VIII. CONSENT AGENDA

VIII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of May 15, 2018

VIII.B. Approval of Payment of Bills, District Travel and Financial Statements

VIII.C. Approval of Human Resources Consent Agenda

VIII.D. Approval of Mediacom Contract

VIII.E. Approval of 2018-2019 Student Handbooks

VIII.F. Approval of Property/ Casualty /Liability Insurance Renewals

IX. INFORMATION/DISCUSSION ITEMS

IX.A.  Superintendent Report

IX.B. Hazardous Transportation Zones

IX.C. Review of 2018-19 Professional Development Plan

IX.D. School Board Conference

IX.E. Revision of Board  Policies: 2:105, 2:170,4:20,4:80,4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:190, 6:230, 6:240, 6:250, 7:50, 7:340, 8:25

IX.F. Information for Future Agenda Items

X. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment,  Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

XI. ADJOURNMENT