June 17, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mr. Heiser and FFA Members

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve May 20, 2013 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  December , 2011

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report (Action)

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Mandatory Board Training

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. REVIEW WELLNESS POLICY (Action)

X.B. LIABILITY INSURANCE RENEWAL (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL SPECIFIC EMPLOYEES OF THE DISTRICT AND SIX MONTH REVIEW OF CLOSED SESSION MINUTES

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations (Action)

XII.B. Hirings (Action)

XII.C. Approve Opening of Executive Session Minutes December 17, 2012; January 22, 2013; February 19, 2013; March 18, 2013; April 22, 2013. (Action)

XIII. ADJOURNMENT