I. CALL TO ORDER

A. Open Discussion

a) Master Calendar

b) Ethics Committee

c) Prescription/Drug Plan Deductions

d) Dates for Meetings

-Town Hall Meetings

-Strategic Plan Meeting (before October 1)

-Development of Legislative Platform

II. COMMENTS FROM SUPERINTENDENT

III. COMMITTEE/DEPARTMENTAL REPORTS

1. Update on Superintendent’s Council for Teacher Recruitment and Retention

2.Report from District Equal Employment Opportunities Coordinator

3. Analysis of FCAT Data – Malcolm Thomas

IV. PROPOSED ADDITIONS OR REVISIONS TO SCHOOL DISTRICT RULES

V. CONSENT AGENDA

A. Curriculum and Instruction

B. Finance

C. Human Resource Services

D. Purchasing

E. Operations

F. Student Transfers

G. Internal Auditing

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

A. Items from the Board

B. Items from the Superintendent

C. Items from the General Counsel

VIII. ADJOURNMENT