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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Recognitions
4.
Comments and Concerns
5.
Reports
5.A.
Personnel
5.B.
MAP and other assessments
6.
Consent Agenda
6.A.
Approve Minutes
6.B.
Approve Orders of the Treasurer
6.C.
Approve student fee of $50 for CCP students.
6.D.
Approve Pay Date Calendar.
6.E.
Approve SSS PTSA fundraisers with Panera, pool party and Kroger.
6.F.
Approve BG4 and BG5 forms on the SSS kitchen project.
6.G.
Approve amended Classified Salary Schedule.
6.H.
Approve amended Certified Salary Schedule.
7.
Unfinished Business
8.
New Business
8.A.
Discuss/approve FHS construction changes
8.B.
Discuss/Approve Treasurer's Report
8.C.
Discuss and approve amended BPs and Administrative Procedures.
8.D.
Discuss and approve amended positions at SSS.
8.E.
Discuss/approve Disclosure Policy and procedures of Finance Corp.
8.F.
Approve fiscal agent.
9.
Adjourn to FISD Finance Corp and conduct business as such.
10.
Reconvene as Board and approve authorization of bond refinancing at appropriate time.
11.
Superintendent's Comments
12.
Adjourn
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