Items I - V

I.CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II.PRESENTATION OF COLORS III.INVOCATION IV.PRESENTATIONS V.PUBLIC COMMENT

Item VI B

BOARD MATTERS B.Open Session: Consideration and Possible Action Concerning the Appointment and Evaluation of Trustee Applicant for the District 5 Position

Item VI C

Administer Statement of Elected Officer and Oath of Office to District 5 Board of Trustee

Item VI D

Election of Board Officers

Consent Agenda

A. RFP #16Q-49 Cleaning and G-Max Testing of Synthetic Turf at Memorial Stadium B. Removal and Resurfacing of Hirschi and McNiel Tennis Courts C. Food Service Chips RFP #16-54 D. Charitable Contribution Acknowledgement of Contribution Forms E. Stipends for 2016-2017 F. Personnel Report

Item VIII A

Financial Reports as of May 31, 2016

Item VIII B

Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

Item VIII C

Temporary Personnel Services, RFP #16-38

Item VIII D

Leadership Development Report

Item VIII E

Bilingual and ESL Program Report

Item IX

HUMAN RESOURCES A. Applicant Pool

Items X & XI

X. BOARD MATTERS A. Consider Board Election Cycle B. 2016 - 2017 Budget Planning XI. ADJOURNMENT