You are hereby notified that a Special Meeting of the Board of Education of the Anaheim Elementary School District is called for the hour of 2:00 p.m. on Tuesday, the 14th day of June 2016, in the Board Room - Building B, 1001 S. East Street, Anaheim, California The Board of Education will discuss School Construction Funding.

Linda Wagner, Ed.D. Superintendent djb 6/13/16

Board of Education AGENDA Special Meeting Tuesday, June 14, 2016 – 2:00 p.m. Board Room – Building B 1001 S. East Street, Anaheim, California In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the Board meeting room, to access written documents being discussed at the Board meeting, or to otherwise participate at Board meetings, please contact the Board Secretary at 714-517-7513 for assistance. Notification by 9 a.m. on Tuesday, June 14, 2016, will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting and to provide any required accommodations, auxiliary aids or services. The Board of Education exercises the right to audiotape its meetings.

1.

CALL TO ORDER – 2:00 p.m. Spanish interpretation of the Board meeting is available to attendees. Please see meeting interpreter for translation device. Si desea escuchar una interpretación al español de la junta de la Mesa Directiva, favor hablar con el/la intérprete de la junta para obtener audífonos. A.

Flag Salute

B.

Introductions and Roll Call

C.

Adoption of Agenda Motion:_____Second:_____Vote:_____

2.

PUBLIC SPEAKERS: SPEAKERS ON AGENDA ITEMS A.

Request of Visitors – It is the desire of the Board of Education to obtain input from members of the community with respect to any items appearing on the special session agenda. In this special meeting, as in all special meetings, the public may only discuss the agendized item(s). Speaker forms are available in the Board Room and must be presented to the Board secretary, prior to the beginning of the meeting. Each speaker is requested to limit his/her remarks to three minutes so that all who wish to speak may have time to do so. The Board shall limit the total time for each agenda item to 20 minutes. Individual speakers may not cede or in any way give their time to another speaker.

Board Agenda – June 14, 2016

3. School Construction Funding Presentation

SPECIAL ORDER OF BUSINESS A.

4.

BOARD DISCUSSION A.

5.

School Construction Funding Presentation – Tim Carty, Piper Jaffray & Co.; Eric Hall, President, Eric Hall & Associates; Rick Musto, Partner, LPA Inc.; David A. Rivera, Assistant Superintendent, Administrative Services; Patrice Langevin, Director, Facilities and Planning

School Construction Funding

ADJOURNMENT

NEXT REGULAR BOARD MEETING Wednesday, June 22, 2016 – 6:30 p.m. Board Room – Building B 1001 S. East Street, Anaheim

2