Jun 30, 2014 Evening Business Meeting Agenda

Item 1

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

Item 2

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Recognition of Vietnamese Scholars

Item 5

Item 3

3.1 Patty Winters- Substance Abuse Prevention

3.2 Kimberly Burnim - Broad Acres ES

3.3 Tam Nguyen - Broad Acres ES

3.4 Amy Cadet - Broad Acres ES

Item 4

4.1 Board/Superintendent Comments

Consent Agenda

6.1 Contracts of $25,000 or More

6.3 Contract Approval for Bid No. 9111.6, Pizza, Baked-Frozen

6.4 Contract Approval for Bid No. 9139.1, Refrigerated and Frozen Foods-Extension

6.5 Award of Contract-Goshen Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation

6.6 Award of Contract-Stedwick Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation

6.7 Award of Contract-Woodlin Elementary School Heating, Ventilation, and Air Conditioning Systemic Renovation

6.8 Fiscal Year 2015 Supplemental Appropriation and Amendment to the Fiscal Year 2015-2020 Capital Improvements Program for the Qualified Zone Academy Bond Program

6.9 Fiscal Year 2015 Supplemental Appropriation and Amendment to the Fiscal Year 2015-2020 Capital Improvements Program for the Aging Schools Program Funds

6.10 Utilization of the Fiscal Year 2014 Provision for Future Supported Projects

6.11 Fiscal Year 2014 Fourth Quarter Category and Object Transfers Request

Item 6.2

Item 7

7.1 Tuition for Nonresident Students for Fiscal Year 2015

Item 8

8.1 Final Approval of Policy BLB, Rules of Procedure in Appeals and Hearings

8.2 Policy JFA, Student Rights and Responsibilities

Item 9 (Part 1 of 2)

9.1 Home and Hospital Teaching

Item 9 (Part 2 of 2)

Items 10 & 11

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appeals

10.4 Minutes - June 3, 2014

10.5 New Business

Item 11

11.1 Adjournment