June 5, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT 68 HIGHLIGHTS

IV.A. Special Recognition of Students

V. RECEPTION

V.A. Reception to Honor Students

VI. CONSENT AGENDA

VI.A. Minutes

VI.B. Personnel Recommendations

VI.C. Treasurer's Report

VI.D. Monthly Budget & Program Report

VI.E. Accounts Payable

VII. REPORT OF THE SUPERINTENDENT

VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

IX. ACTION/DISCUSSION ITEMS

IX.A. AC:  16-68  2016-2017 Final School Calendar Approval

IX.B. DI:   16-26  Board Member & Employee Expenses Resolution Discussion

IX.C. DI:   16-27  Proposed Bookkeeper Position Discussion

IX.D. DI:   16-28  Appointment of Board Hearing Officer Discussion

IX.E. DI:   16-29  Updated Financial Projections, Preliminary 2017-2018 Budget, and 5 Year Financial
         Projections Discussion

IX.F. DI:   16-30  Serious Safety Hazards Discussion

IX.G. DI:   16-31 Prevailing Rate of Wages Discussion

IX.H. DI:   16-32  Murphy LRC Bid Opening Discussion

IX.I. DI:   16-33  Goodrich Lunch Tables Discussion

IX.J. DI:   16-34  Willow Creek Lockers Discussion

X. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
          Freedom of Information Requests

XI. ADJOURNMENT