Administration Office
6:30 p.m.

I.    Roll Call
II.    Pledge of Allegiance
III.    Consent Agenda                                    *
·    Approval of Minutes
·    Approve Monthly Bills and Treasurer’s Report
·    Approve Monthly Expense Report
·    Ratify of LCSEA Treasurer’s Report
·    Ratify Diesel Fuel Bill

IV.    Citizen’s Agenda – Opportunity for Community and Staff Comments and Input
·    Public Comment
V.    Board Comment
VI.    Correspondence
VII.        Information Items
·    MAP Data Follow Up
·    Summer Maintenance Projects
·    Tools for Schools
·    Non-Certified, Non-DESPA Salaries
·    Student Software Program
·    Multi-Purpose Facility
VIII.    Unfinished Business
·    Policy Updates                                *
·    Revised Athletic/Activity Handbook                    *
IX.    New Business
·    LCSEA Lease Agreement                            *
·    LCSEA Financial/Payroll Agreement                    *
·    LCSEA Memorandum of Understanding                    *
·    Renewal of Workers Compensation Self Insurance Trust            *
·    Workers’ Compensation Insurance Multi-Year Rate Agreement        *
·    Renewal of Property/Casualty Insurance                    *
·    ISDA Multi-Year Rate Agreement                         *
·    Board Resolution for Hazardous School Crossings                *
·    Maintenance Grant Approval                        *
·    Capital Assets Policy Resolution                        *
·    Open Sesame Lease Amendment                        *   
X.    Superintendent’s Report
XI.    Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; purchase or lease of real property and student disciplinary case or other matters relating to an  individual student)                                   
XII.    Personnel Report                                    *   
·    Retirement/Resignations
·    Employment
XIII.    Adjournment                                *Denotes Action Item