June 16, 2014 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 May 19, 2014 Regular and Executive Session Minutes and May 28, 2014 Special 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 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. Budget update

VIII.B. Principals' Reports

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.1.a. First Reading PRESS Plus Issue 85 May 2014

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

VIII.C.6. Insurance Committee

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. Approve the reimbursable mileage rate at 56¢ (Action)

X.B. Approve Lunch Price Increases (Action)

X.C. Prevailing Wage Resolution (Action)

X.D. Accept Milk Bid (Action)

X.E. Approve Treasurer's Bond (Action)

X.F. Approve Legal Liability (Action)

X.G. Approve Handbooks (Action)

X.H. Approve Chrome Book and Computer Lease (Action)

X.I. Approve RtI Manual (Action)

X.J. Asphalt Repair Work (Possible Action)

X.K. Approve 2014 Bleacher Work (Action)

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Pay Increases (Action)

XII.B. Accept Resignations (Action)

XII.C. Hirings (Action)

XIII. ADJOURNMENT