P R O C E ED I N G S BOARD OF EDUCATION ALTON COMMUNITY UNIT SCHOOL DISTRICT NO. 11 July15, 2014

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1 P R O C E ED I N G S BOARD OF EDUCATION ALTON COMMUNITY UNIT SCHOOL DISTRICT NO. 11 July15, 2014 The meeting was held at the Administrative Center, 1854 East Broadway, Alton, Illinois. President Edmond Gray called the meeting to order at 7:00 p.m. Board members who answered present were: Edmond Gray, Mike Harris, David Lauschke, Barry Macias, Vivian Monckton, George Terry, and Larry Thompson. The following administrators were present: Dr. Kenneth Spells, Superintendent of Schools; Kristie Baumgartner, Assistant Superintendent of Schools; Mark Cappel, Director of Human Resources; David McClintock, Director of Buildings and Grounds. Media present: Nathan Grimm, The Telegraph and Doug Jenkins, WBGZ Radio APPROVAL OF THE AGENDA It was moved by Ms. Monckton, seconded by Mr. Lauschke and carried unanimously that the Board of Education would amend the agenda to table item h under Personnel, Appointment of Assistant Principal. READING OF COMMUNICATIONS AND PETITIONS A thank you card from Cinda Loesch, recently retired teacher at West Elementary for the donation given in memory of her father, Harold Clarkson. CITIZENS AGENDA None INFORMATION ITEMS 1. Student Recognition a. IESA State Track Meet Katie Mans State Champion 8 th Grade Girls High Jump Jeanea Epps, Sierra Stahlschmidt, Khrishaun Tillman, Ashlyn Green 2 nd Place 7 th Grade Girls 4X100 Relay Jeanea Epps 6 th Place 7 th Grade Girls 100 Meter Dash Kyle Lewis, Ahmad Sanders, Heisman Wray, Earlie Brown 2 nd Place 7 th Grade Boys 4X200 Relay Algenon Wilson 4 th Place 7 th Grade Boys 110 Hurdles 2. Class of 2014 List of College Recruited Student Athletes Cheerleading Kimber Fleming Nova Southeastern University Boys Soccer Paul Daniels Culver-Stockton University

2 Bowling Shane Strowmatt William Penn University (IA) Boys Basketball De Antae McMurray Southwestern Illinois Community College Michael Williams-Bey Lewis & Clark Community College Swimming & Diving Ellen Higdon Dennison University(OH) Ricky Roberts Saint Louis University Wrestling Quentin Lawrence Missouri Baptist University Baseball Glenn Meyers North Park University Clint Cress Lewis & Clark Community College Wil Lewis Lewis & Clark Community College Nick Paulda Lindenwood University Girls Soccer Addison Cartwright Belmont University (TN) Carlee Shane Milliken University Dakota Steiner College of Charleston (SC) Abby Stutz McKendree University Softball Morgan Butler Lewis & Clark Community College Georgia Dodson Lewis & Clark Community College Kayla Gutierrez Lewis & Clark Community College Haley Longo Lewis & Clark Community College Alina Maher Northern Kentucky University Amanda Palen Southwestern Illinois Community College Jordyn Roady Lewis & Clark Community College 3. Freedom of Information Act Request a. Shawn Tonge at Illinois Policy Institute requested information regarding district union employees invoking Hudson and/or Beck rights on June 18, 2014 and total number of union certified staff. Mr. Norman responded on June 24, 2014 via providing all information as requested. The information satisfies the guidelines as set forth by the Freedom of Information Act. 4. Superintendent s Remarks Dr. Spells reminded those present of our district wide registration to take place on July 29, 30 and 31 from 10:00 a.m. until 6:00 p.m. at Alton High School for elementary and middle school students. Alton High s registration will take place the week of August 4, District s Teacher Evaluation System Summary Mark Cappel, Director of Human Resources presented the board with an outline summary of the Teacher Evaluation System. 6. Orientation/Mentoring Programs

3 Mark Cappel, Director of Human Resources explained the mentoring program for new hires in the district. There are approximately 17 new hires for the school year and an orientation meeting will be held on August 13, Principal Performance Evaluations Kristie Baumgartner, Assistant Superintendent presented the Principal Performance Evaluation procedure to the board. Student growth is measured with evidenced based components. Motion: Approval of Consent Agenda It was moved by Mr. Harris, seconded by Mr. Lauschke and carried unanimously that the Board of Education approve the consent agenda as follows: Approval of the Regular Minutes of June 17, 2014 and the Special Meetings of June 10, 2014 Treasurer s Report Revolving Funds Approval of Bills Cash Flow Projection BOARD ACTION ITEMS Motion: Adjourn to Closed Session It was moved by Mr. Harris, seconded by Mr. Lauschke and unanimously carried that the Board of Education would adjourn to closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees of the district. 5 ILCS 120/2 (C) (1) Motion: Approve to Resume in Open Session It was moved by Mr. Harris, seconded by Ms.Monckton and unanimously carried that the Board of Education would resume in open session Motion: Personnel It was moved by Mr. Harris, seconded by Ms. Monckton, and carried unanimously that the Board of Education approve the following personnel changes: That the board of education would accept the resignation of the following certificated personnel effective as indicated: Terri Kraemer-August 17, 2014 Kenna Moats June 12, 2014 Alison Sibert June 18, 2014 Adam Wheeler June 12, 2014 That the board of education would accept the resignation of the following personnel in an extra duty position effective as indicated: Patrick Held AHS Assistant Boys Soccer Coach - June 15, 2014 Raymond Robertson AHS Assistant Baseball Coach - June 18, 2014 That the board of education would accept the resignation through retirement with the 6% retirement incentive for the following certificated personnel effective as indicated: Tim Jarden at the end of the school year Vickie Reeves at the end of the school year

4 That the board of education would grant a leave of absence to the following certificated personnel effective for the school year: Amber Bruns That the board of education would accept the resignation through retirement of the following certificated personnel effective as indicated: Michael Alikonis June 17, 2014 That the board of education would offer employment to the following certificated personnel for the school year: Amanda Arment Chelsea Gunder Amanda Joyce That the board of education would appoint the following personnel to a coaching position for the school year: Morgan Carrow Alton High School Assistant Boys Soccer Coach Nicholas Funk- Alton High School Assistant Boys Soccer Coach That the board of education would accept the resignation through retirement of the following educational support personnel effective as indicated: Sherry Smith August 15, 2014 That the board of education would accept the resignation of the following educational support personnel effective as indicated: Hanlynn Cruthis July 11, 2014 Earnest Imhoff July 7, 2014 Jessica LeBrun-August 17, 2014 That the board of education would offer employment to the following educational support personnel effective as indicated: Jennifer Baker August 18, 2014 Darius Charleston June 18, 2014 Jason Magrath June 30, 2014 Motion: Miscellaneous Pay Rates It was moved by Mr. Harris, seconded by Mr. Lauschke and carried unanimously that the Board of Education approve the miscellaneous rates of pay effective for the school year. Substitute teacher regular day Long term substitute same assign. for 11 or more days Substitute teacher - 6 Hour assignment Long term substitute-6 Hour assignment per day per day per day per day

5 Coordinator, summer work (other than teaching) per hour Certified high school hourly substitute 1 Middle School certified hourly substitute per hour Summer school certified teacher per hour Summer school teacher assistant/clerk per hour 21 st Century after school teacher/title 1 tutoring per hour Night school classroom teaching per hour Home teaching/esl per hour Curriculum work/certified meetings per hour In-district Workshop Presenter per hour In-district Workshop Presenter preparation per hour (# of hour s preparation not to exceed # of hours of presentation) Driver training per hour Breakfast duty 9.25 per hour Bus loading supervision 9.25 per hour Detention supervision (before/after school) 9.25 per hour Printing per hour Support Staff Training Student Techs/Tutors Substitute Service Personnel Security Guard Secretarial/Clerk Teacher Assistant 1:1 long term teacher assistant Summer Service Personnel Maintenance Supervisor per hour Maintenance Secretary/Clerk (other than summer school) Technologist Book repair Support staff training Personnel as required for facility usage other than regular working assignments: Maintenance Contract rate per hour Electrician Contract rate per hour Security and custodial supervisor Contract rate per hour Band truck driver per hour **Building supervision per hour Parking 8.50 per hour *Security Alarm Check per call **Not a part of regular assigned duties of certified or non-certified personnel. *Rates for those persons whose regular job is not security. Personnel as Required for High School Athletic Contests: Scorekeeper (30.00) per activity Ticket supervisor (35.00) per activity Announcer (30.00) per activity Ticket takers (30.00) per activity Personnel as required for Middle School Athletic Contests: Scorekeeper (25.00) per activity

6 Ticket takers (25.00) per activity Motion: Extra Duty Salary Schedule It was moved by Mr. Harris, seconded by Mr. Lauschke, and carried unanimously that the Board of Education approve the extra duty salary schedule for the school year E X T R A DUTY SALARY SCHEDULE BASE $35,110 ATHLETICS LVL 1 LVL 2 LVL 3 LVL 4 LVL 5 LVL 6 LVL 7 LVL 1 LVL 2 LVL 3 LVL 4 LVL 5 LVL 6 LVL 7 ATHLETIC DIRECTOR 27.00% 28.00% 29.00% 30.00% 31.00% 32.00% 33.00% $9, $9, $10, $10, $10, $11, $11, ASSISTANT ATHLETIC DIRECTOR 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% $3, $4, $4, $4, $5, $5, $5, HEAD FOOTBALL 16.00% 17.00% 18.00% 19.00% 20.00% 21.00% 22.00% $5, $5, $6, $6, $7, $7, $7, HEAD BOY'S BASKETBALL 16.00% 17.00% 18.00% 19.00% 20.00% 21.00% 22.00% $5, $5, $6, $6, $7, $7, $7, HEAD GIRL'S BASKETBALL 16.00% 17.00% 18.00% 19.00% 20.00% 21.00% 22.00% $5, $5, $6, $6, $7, $7, $7, HEAD BASEBALL 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD SOFTBALL 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD BOY'S SOCCER 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD GIRL'S SOCCER 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD VOLLEYBALL 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD BOY'S TRACK 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD GIRL'S TRACK 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD WRESTLING 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD CHEERLEADING 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, HEAD BOY'S GOLF 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, HEAD GIRL'S GOLF 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, HEAD BOY'S TENNIS 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, HEAD GIRL'S TENNIS 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, HEAD CROSS COUNTRY 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, HEAD BOWLING 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, SWIMMING 0.50% 0.50% 0.50% 0.50% 0.50% 0.50% 0.50% $ $ $ $ $ $ $ ASSISTANT FOOTBALL 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, ASSISTANT BOY'S BASKETBALL 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, ASSISTANT GIRL'S BASKETBALL 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, ASSISTANT BASEBALL 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT SOFTBALL 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT BOY'S SOCCER 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT GIRL'S SOCCER 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT VOLLEYBALL 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT BOY'S TRACK 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT GIRL'S TRACK 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT WRESTLING 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT CHEERLEADING 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% $2, $3, $3, $3, $4, $4, $4, ASSISTANT CROSS COUNTRY 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, ASSISTANT BOWLING 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, ASSISTANT BOY'S GOLF 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, ASSISTANT GIRL'S GOLF 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, ASSISTANT BOY'S TENNIS 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, ASSISTANT GIRL'S TENNIS 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, HIGH SCHOOL POM PONS 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, ASST. HIGH SCHOOL POM PONS 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% $1, $1, $2, $2, $2, $3, $3, MIDDLE SCHOOL HEAD COACH 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% $2, $2, $2, $3, $3, $3, $4, MIDDLE SCHOOL ASST. COACH 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, MIDDLE SCHOOL CHEERLEADING 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% $1, $1, $2, $2, $2, $3, $3, MIDDLE SCHOOL INTRAMURALS 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% $1, $1, $2, $2, $2, $3, $3, MUSIC BAND DIRECTOR 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, ASSISTANT BAND DIRECTOR 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, JAZZ BAND DIRECTOR 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, PERCUSSION SPECIALIST 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, PERCUSSION/ENSEMBLE DIRECTOR 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, CHORAL DIRECTOR 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, ORCHESTRA DIRECTOR 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, DRAMA DIRECTOR % 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, DRAMA DIRECTOR % 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, TECHNICAL/SET DIRECTOR 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, MUSICAL DIRECTOR 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% 16.00% $3, $3, $4, $4, $4, $5, $5, AUDITORIUM MANAGER* 12.00% 13.00% 14.00% 15.00% 16.00% 17.00% 18.00% $4, $4, $4, $5, $5, $5, $6, MUSICAL PRODUCTION ASST 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, DRAMA (PLAYS) PRODUCTION ASST 2.00% 2.50% 3.00% 3.50% 4.00% 4.50% 5.00% $ $ $1, $1, $1, $1, $1, MUSICAL ORCHESTRA DIRECTOR 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, MUSICAL CHORAL DIRECTOR 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, MUSICAL CHOREOGRAPHY DIR. 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% $1, $1, $2, $2, $2, $3, $3, MUSICAL COSTUME DESIGN 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, MUSICAL SET DESIGN* 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, MS CHOIR 2.00% 2.50% 3.00% 3.50% 4.00% 4.50% 5.00% $ $ $1, $1, $1, $1, $1, MS JAZZ BAND 2.00% 2.50% 3.00% 3.50% 4.00% 4.50% 5.00% $ $ $1, $1, $1, $1, $1, MS CHAMBER STRINGS 2.00% 2.50% 3.00% 3.50% 4.00% 4.50% 5.00% $ $ $1, $1, $1, $1, $1, MS MUSICAL DIR/SOUND & LIGHT MGR 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3,862.10

7 STUDENT ACTIVITIES ACTIVITIES BOARD 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, STUDENT COUNCIL 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, MINORITY EXCELLENCE 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, HEAD JRROTC 9.00% 10.00% 11.00% 12.00% 13.00% 14.00% 15.00% $3, $3, $3, $4, $4, $4, $5, ASSISTANT JRROTC 7.00% 8.00% 9.00% 10.00% 11.00% 12.00% 13.00% $2, $2, $3, $3, $3, $4, $4, COORDINATOR OF SPECIAL OLYMPICS 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, COORDINATOR OF SCHOLAR BOWL 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, COORDINATOR OF CHESS CLUB 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, COORDINATOR OF A-TOWN STEPPERS 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, ASSNT. COORD. OF A-TOWN STEPPERS 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% $1, $1, $2, $2, $2, $3, $3, AHS Marching 100 Color Guard Director 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, Color Guard Instructor 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Brass Instructor #1 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Brass Instructor #2 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Brass Instructor #3 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Woodwind Instructor #1 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Woodwind Instructor #2 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, Percussion Instructor 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% $1, $1, $1, $2, $2, $2, $3, GE Visual/M&M Instructor 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% 11.00% $1, $2, $2, $2, $3, $3, $3, Motion: Adoption of the Amended Budget It was moved by Mr. Harris, seconded by Mr. Lauschke and unanimously carried that the Board of Education would adopt the amended budget for the Alton Community Unit School District for the fiscal year. Motion: Approve Submission of the Title I District Improvement Plan It was moved by Mr. Harris, seconded by Mr. Lauschke and unanimously carried that the Board of Education would approve the submission of the Title I District Improvement Plan and corresponding assurances and certifications. Motion: Approve Line of Credit Resolution It was moved by Mr. Harris, seconded by Mr. Lauschke and unanimously carried that the Board of Education would approve the resolution regarding the line of credit agreement with Liberty Bank. Motion: Approve Food Service Contract Extension It was moved by Mr. Harris, seconded by Mr. Lauschke and unanimously carried that the Board of Education would extend the food service management contract with Aramark Educational Services, LLC for the school year and approve the respective meal rates and management fees listed below: REIMBURSABLE BREAKFASTS $ REIMBURSABLE LUNCHES $ REIMBURSABLE AFTER-SCHOOL SNACKS $ SPECIAL MILK $0.3662

8 SUMMER BREAKFAST $ SUMMER LUNCH $ EMPLOYEE MEALS $ A LA CARTE EQUIVALENTS FEE $ TOTAL ESTIMATED CONTRACT $2,070,660 CONFERENCE ITEMS A. Recommendations from the Board of Education Relative to Agenda Topics for Future Consideration B. Administrative Review of Topics for Future Consideration technology plan to be presented to the board at the August meeting. Mr. Gray, Board President, adjourned the meeting at 8:20 p.m. President Secretary