August 1, 2016 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of Minutes of the Monday, July 11, 2016, Special Hearing and the Monday, July 11, 2016, Regular Meeting

III.C. Presentation of August Bills for Approval and Payment

III.D. Consider Temporary Non-Resident Request(s)

IV. Items Removed From the Consent Agenda for Separate Action *

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. LCCC Report

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order(s) *

VI.B. Second Reading to Revise Policies 201.05 - Term of Office, 204.01 - Regular Board Meetings, 402.11 - Credit Card, 504.14 - Secret Societies for Gang Activities, 508.12 - Asthma and Allergic Reaction Protocol, 603.01 - Curriculum Development, 610.01 - Test or Assessment Selection *

VI.C. Second Reading to Add 402.17 - Prohibition on Aiding Sexual Abuse, 402.18 - Workplace Privacy, 606.08 - Reproduction of Copyrighted Material, 704.04E1 - Audits: Prevention of Improper Use of Taxpayer Funds *

VI.D. Summer Maintenance and Repair

VII. New Business

VII.A. Review 2016-2017 Student Enrollment Projections

VII.B. First Reading to Revise Policy 502.02 - Nonresident Students

VII.C. Discussion of 2016-2017 Budget

VII.D. Personnel *

VII.D.1. Resignation(s) *

VII.D.2. Hiring of Personnel *

VIII. Time and Date of Next Special Meeting will be Monday, August 22, 2016, at 7:00 p.m. in the District Board Room. Regular Meeting – September 12, 2016, following the Budget Hearing.

IX. Adjournment