|
I.
Call to Order
II.
Invocation/Pledge to Flag
III.
Prayer
IV.
Recognition/Achievements
V.
Communication
V.A.
Superintendent's Report
V.B.
Report of Personnel Action
V.C.
Attendance Update
V.D.
High School SBDM
VI.
Consent Agenda
VI.A.
Approve prior minutes from May 23, 2016, Special Board Meeting June 6, 2016
VI.B.
Financial Reports
VI.C.
General/Payroll
VI.D.
Elementary Activity Fund
VI.E.
High School Activity Fund
VI.F.
Action Items
VI.F.1.
Approve to purchase Go Math Books for Fairview Elementary with a 6 year subscription and a 2 year payment plan
VI.F.2.
Approve the first reading of the 2016 KSBA Policy Updates
VI.F.3.
Review/Approve 2016 Procedure Updates
VI.F.4.
Approve Participation in the alternate sick leave program for total service credit for classified staff
VI.F.5.
Approve a medical leave of absence for Lisa Thornton
VI.F.6.
Approve the tentative budget for the 2016-2017 fiscal year
VI.F.7.
Approve the 2016-2017 Certified Salary Schedule
VI.F.8.
Approve Health Services Agreement with KDMC contigent
upon the removal of the word "reasonable" under Liability, page 7
VI.F.9.
Approve Homeless Dispute Policy
VI.F.10.
Enter into closed session to conduct the Superintendent Evaluation
VI.F.11.
Re-enter into open session
VII.
Adjourn
|