REGULAR BOARD MEETING - 7:00 p.m.

July 27, 2015

REGULAR BOARD MEETING - 7:00 p.m.

1.         (7:00) Call to Order – Roll Call

2.         (7:01) Approval of Agenda for this Meeting

3.         (7:02) Recognition of Community Visitors

4.         (7:10) Board and Superintendent Reports

5.         (7:14) Approval of Consent Agenda Items

     1.               Appointments

a)                  Certified

b)                  Support Staff

     2.               Resignations/Terminations

     3.               FOIA

     4.               Vendor Bills

     5.               Payroll

     6.               Imprest

     7.               Minutes

●             July 1, 2015 Special Board Meeting

●             July 1, 2015 Special Closed Board Meeting

    8.               8460 Policy - Illegal Substances and Paraphernalia

    9.               Approval of Deferred Compensation Plans Authorized Providers

  10.           GBS Yearbook Creativity Workshop in Minneapolis, Minnesota

  11.           GBS Poms - Trip to NYC

  12.           Model UN Trip to Stanford Model UN Conference

  13.              

GBS Band/Master Singers Trip to Hawaii

  14.           Gifts

6.          (7:15) Discussion/Action:  Approval of Technology Equipment Purchase

7.         (7:25) Discussion/Action:  Approval of Technology Lease

8.         (7:30) Discussion/Action:  Approval of Capital Outlay Request GBS Weight Room Equipment

9.          (7:40) Discussion/Action: Award of Bid GBS Weight Room Equipment

10.      (7:45) Discussion/Action: Adoption of a Tentative 2015-2016 Budget

11.      (8:15) Discussion/Action:  Approval of a Resolution Authorizing Permanent Inter-Fund Transfers for Debt Service and Capital Projects Purposes

12.     (8:20) Discussion/Action: Board Policies:

·         8450 - Weapons Possession

13.     (8:35) Discussion/Action: TRS Penalties Discussion

14.      (8:50) Miscellaneous Topic

15.      (8:55) Review and Summary of Board Meeting

16.      (8:57) Agenda Items for Future Board Meetings

17.      (8:59) Future Meeting Dates:

Monday, July 27, 2015       7:00 p.m.         Regular Board Meeting (GBS Student Center)

18.      (9:00) Closed Session:  To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting  . (Section 2(c) (1), (2), (5), (6), (9), (10) and (11) of the Open Meetings Act).

19.     (9:30) Possible Action Regarding Settlement Agreement Discussed in Closed Session

20.     (9:33) Possible Action Regarding Topics Discussed in Closed Session

21.      (9:35) Adjournment

 Times noted before the agenda items are estimates