June 26, 2018 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of May 22, 2018 Business Meeting

IV.B. Minutes of June 12, 2018 Special Meeting

IV.C. Minutes of June 12, 2018 Work Study Session

IV.D. Routine Personnel

IV.E. MSHSL

IV.F. Disbursements

IV.G. Designation of Official with Authority to Authorize MDE Secure Websites

IV.H. Bus Purchasing Contract - New 2019 International Type C - 77 Passenger School Buses & New Type C - 35+2 Passenger School Buses with Lift

IV.I. Bus Purchasing Contract - Used 2017 International Type C - 77 Passenger School Buses

V. Reports

V.A. Superintendent - Osorio

V.A.1. Recognition of Retirees

V.A.2. Annual Review of Policies

V.A.3. Activities Directors' Report - Munter/Nelson

V.B. Business Office

V.B.1. Legislative Review - R. Anderson

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions - Neve

VI.A.2. 2017-2018 Budget Revisions - R. Anderson

VI.A.3. Approval of the 2018-2019 Budget- R. Anderson

VI.A.4. Calling the General Election - R. Anderson

VI.A.5. Establishment of Dates for Filing of Candidacy - R. Anderson

VI.A.6. Appointment of Election Clerk - R. Anderson

VI.A.7. Resolution Providing for a Public Hearing to Consider Granting a Proposed Property Tax Abatement- R. Anderson

VI.B. School Board

VI.B.1. Add Work Study Session

VI.B.2. Change Closed Session Date & Time

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. July 24, 2018 Business Meeting 4:30 p.m. (Board Room)

VIII.B. July 24, 2018 Closed Session immediately following the adjournment of the Business Meeting (Room 202)