June 16, 2015 at 6:30 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.                                                                           6:30 p.m.

B. Enter Into Closed Session (Roll Call Vote).

C. Return to Open Session (Roll Call Vote).                                                    7:30 p.m.

D. Pledge of Allegiance.

E. Public Comment/Response.

F. Changes/Additions to the Agenda.

G. PUBLIC HEARING on Transfer of Funds from Transportation to Educational Fund.

H. Superintendent's Report.

I. Approval of Consent Agenda.

I.1. Resolution - Transfer of Funds from Transportation to Education Fund.

I.2. Payables Pre-List as of 05.29.15.

I.3. Payables as of 6.16.15.

I.4. Minutes of the Previous Meetings.

I.4.a. Minutes of the Regular Business Meeting, May 19, 2015

I.4.b. Minutes of the Closed Session Meeting (#1), May 19, 2015.

I.4.c. Minutes of the Closed Session (#2) May 19, 2015.

I.4.d. Minutes of the Committee of the Whole Meeting, June 2, 2015.

I.4.e. Minutes of the Special Meeting, June 2, 2015.

I.4.f. Minutes of the Closed Session, June 2, 2015.

I.5. Summer 2015 Facilities Improvements.

I.6. Summer 2015 Equipment Purchasing.

I.7. Designation of Holidays, 2015-16 School Year.

I.8. Prevailing Rate of Wages, Effective June 1, 2015 (Roll Call Vote).

I.9. Regional Safe Schools Program - Intergovernmental Agreement 2015-16.

J. Riverside Education Council.

K. Board Member Comments.

K.1. Appointment of Special Assignments - Board Members.

K.1.a. R.E.C. Liaison.

K.1.b. PTA/O Liaison.

K.1.c. Discipline Code Committee Representative.

K.1.d. Technology Steering Committee Representative.

L. Business.

L.1. Kindergarten Placements for 2015-16 (Discussion Only).

L.2. FY 2015-16 Tentative Budget (Discussion & Action).

L.3. Personnel Report. (Discussion & Action).

L.3.a. 2014-15 FMLA Leave Requests, Certified Staff.

L.3.b. 2015-16 Appointments, Certified Staff.

L.3.c. 2014-15 Resignations, Certified Staff.

L.3.c.1) Negating the Contract of a Certified Employee:  Ms. Sabrina Beaudry.

L.3.d. 2014-15 Letter of Retirements, Certified Staff.

L.3.e. 2015-16 Appointments (Transfers), Certified Staff.

L.3.f. 2015-16 Appointments, Non-Certified Staff.

L.3.g. 2014-15 Resignations, Non-Certified Staff.

L.3.g.1) Approval To Post: Administrative Assistant To Superintendent/Board Secretary Position (Full Time/Non-Certified).

L.3.h. 2014-15 Letter of Retirements, Non-Certified Staff.

L.3.i. 2014-15 Appointments (Transfers), Non-Certified Staff.

L.3.j. 2015-16 Appointments (Classified Staff), Non-Certified.

L.3.k. 2014-15 Resignations, (Classified Staff), Non-Certified.

L.3.l. Reappointment Of District Office Staff (Non-Union) for 2015-16.

L.3.m. Appointment of Hauser Jr. High School Principal.

L.3.n. Appointment of Hollywood Elementary Principal.

L.4. Public Display of Legal Bills. (Discussion Only).

L.5.  Use of Surveillance Cameras. (Discussion Only).

M. New Business.

N. Old Business.

O. Public Comment/Response.

P. Future Meeting Dates.

P.1. July 7, 2015 - Committee of the Whole, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

P.2. July 21, 2015, Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

P.3. August 4, 2015 - Committee of the Whole, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

P.4. August 18, 2015, Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

Q. Information Items.

Q.1. FOIA Requests.

Q.2. D96 FOIA Response.

Q.3. Financial Statements.

Q.4. District 96 Credit Card Statements.

Q.5. Budget Progress Statement

R. Enter Into Closed Session (If needed).

S. Adjournment.