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I.
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Opening Items
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4:00 PM
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Opening items
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A.
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Call the Meeting to Order
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Jeff Falgien
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2 m
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B.
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Record Attendance and Guests
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Terri Keas
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2 m
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C.
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Public Comment from Speaker Cards
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Jeff Falgien
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5 m
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D.
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Approve Minutes
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Approve Minutes
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Jeff Falgien
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5 m
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Minutes for Board Meeting on May 20, 2015
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E.
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Secretary's Report
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Obie Slamon
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5 m
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F.
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Chairperson's Report and Announcements
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Jeff Falgien
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5 m
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G.
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Committee Reports
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5 m
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II.
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Governance
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4:29 PM
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Governance Agenda Stock Description
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A.
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2015-16 Board Calendar
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Vote
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Marshall Mayotte
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5 m
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B.
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2015-16 School Calendar
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Vote
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Marshall Mayotte
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5 m
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III.
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Financial
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4:39 PM
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Finance Agenda Stock Description
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A.
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Local Control Accountability Plan
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Vote
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Yvonne Halski
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10 m
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B.
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Common Core Budget Amendment
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Vote
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Marshall Mayotte
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5 m
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C.
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Consolidated Application
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Vote
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Marshall Mayotte
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5 m
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D.
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April Check Register from ExED
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Vote
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Marshall Mayotte
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5 m
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E.
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2015-16 ECRCHS Budget prepared by ExED
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Vote
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Marshall Mayotte
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20 m
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F.
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Extend all employee contracts for another year
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Vote
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Marshall Mayotte
|
5 m
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G.
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Creation of a 115 Trust for employee retiree benefits
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Vote
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Marshall Mayotte
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5 m
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H.
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CBO and DoM as the trustee of the retiree benefit trust.
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Vote
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Marshall Mayotte
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5 m
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I.
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Creation of a Charles Schwab account for the 115 Trust
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Vote
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Marshall Mayotte
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5 m
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| |
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J.
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Transfer $1MM to the 115 Retiree Benefit Trust
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Vote
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Marshall Mayotte
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5 m
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IV.
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Administrators
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5:49 PM
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CEO Support And Eval Agenda Stock Description
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A.
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Financial Update
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FYI
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Marshall Mayotte
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5 m
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B.
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Principal’s Report
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FYI
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David Fehte
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5 m
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V.
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Other Business
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5:59 PM
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A.
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Old Business
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Discuss
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5 m
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B.
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New Business
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Discuss
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5 m
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VI.
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Closing Items
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6:09 PM
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A.
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Adjourn Meeting
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Vote
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