May 7, 2012 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier

II. COMMUNICATIONS

II.A. Gift to Randolph Elementary School

II.B. Golden Apple Award - Liz Allison, Paraprofessional at Emerson Middle School

II.C. Written Communications

II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.E. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of April 16, 2012

V. INSTRUCTION MATTERS

V.A. Full Day Kindergarten Program Video Presentation

V.B. Approval of Section 105 Schools of Choice for Franklin High School International Baccalaureate  Program

V.C. Conditional Reinstatement of Expelled Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--May 8, 2012

VI.B. *Approval of Bid Results for Frost Middle School Carpet Replacement

VI.C. Approval of Bid Results for Auditors

VII. PERSONNEL MATTERS

VII.A. Teachers for Tenure

VII.B. Retirements

VII.C. Resignation

VII.D. Leave of Absence

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy IHAA - Final Examinations

IX.B. Second Reading of Board Policy JCEC - Bullying Prevention

IX.C. First Reading of Board Policy ABCC - Board Member Term of Office

IX.D. First Reading of Board Policy ABCD - Board Member Method of Election

IX.E. Resolution for State Recommendations for School Funding

X. ADJOURNMENT