Descriptions
AGENDA
A. Pledge of Allegiance
B. Call to Order
1. Roll Call
2. Adoption of Minutes - May 10, 2016; Regular Meeting
- May 17, 2016; Planning Session
- May 17, 2016; Non-Public Session
3. Vendor & Payroll Manifests to be signed
4. Consent Agenda
a. Resignations
b. Nominations – Professional/Extra-Curricular
c. Administrator Nominations
d. Leaves of Absence
5. Recognition of Student/Staff Accomplishment
6. Other Business Items
a. Recognition of Retirees
b. Early Childhood Program and Planned CTE Space
c. Interactive Projector Bid Award
d. Laptop Bid Award
e. Unreserved Fund Balance
f. Authorization for Superintendent to Accept Resignations
7. Appointment Presentations by Members of the Public
a.
8. Administrative Monthly Reports
a. Enrollment Report
b. Operating Budget Financial Report
c. Food Service Financial Report
d. Field Trip Report (informational)
e. Emergency Drill Report (informational)
C. Presentations of Policies/Reports by Superintendent and Staff
1. Food Service Discussion
2. Facilities Renovation, Phase III Update
D. Information and Proposals from Board Members
1.
2.
E. Future Meetings
1. Meeting Dates
a. June 4, 2016; Goal Setting Session (Saturday – 8:00 a.m.)
b. June 14, 2016; Regular Meeting
c. June 21, 2016; Regular Meeting/Planning Session
d. July 19, 2016; Regular Meeting/Planning Session
e. August 23, 2016; Regular Meeting
f. August 30, 2016; Regular Meeting/Planning Session
2. Future Agenda Items
a. Irrigation System – Fisk Elementary School
b. Strategic Plan Update
c. Role of School Resource Officers
d. Woodbury Schedule
e. Multi-dimensional Assessments – Woodbury and Salem High School
F. Adjournment
