July 15, 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

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve June 17, 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  January 17, 2012

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Superintendent's Report

VIII.A.1. Transportation Report

VIII.A.2. Investment Report

VIII.A.3. State Funding Update

VIII.A.4. Board Training - July 25 - 5:00 - 9:00 in the Primary Building Media Center

VIII.A.5. Review FY 13 Budget Balances

VIII.B. Committee Reports

VIII.B.1. Policy Committee

VIII.B.2. Negotiations Committee

VIII.B.3. Finance Committee - Schedule August Meeting

VIII.B.4. Building/Grounds Committee

VIII.B.5. Personnel Committee

VIII.B.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Risk Management

X. NEW BUSINESS

X.A. Health Insurance (Action)

X.B. Prevailing Wage Resolution (Action)

X.C. Approve Legal Notice Publication Regarding September Budget Hearing (Action)

X.D. Accept N.C.I.M.D. Milk Bid (Action)

X.E. Accept Copier Contract (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL SPECIFIC EMPLOYEES OF THE DISTRICT

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Hirings (Action)

XII.B. Resignations (Action)

XII.C. Approve Superintendent's Goals (Action)

XII.D.  Approval of Resolution Authorizing the Issuance of a Notice to Remedy to a Tenured Teacher (Action)

XIII. ADJOURNMENT