December 17, 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 - Cleveland PTA

II.B. Gift - Roosevelt PTA

II.C. Gift - Quicken Loans

II.D. Recognition of Bright House Teacher Grants

II.E. Written Communications

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

II.G. 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 November 19, 2012

IV.B. *Minutes of the Special Meeting of November 26, 2012

IV.C. *Minutes of the Closed Session of November 26, 2012

V. INSTRUCTION MATTERS

V.A. Recommend Early Graduation for Franklin High School Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--December 18, 2012

VI.B. *Approval of Resolution for Summer 2012 Tax Collection

VI.C. Adoption of 2012-2013 First Budget Amendments

VI.D. Resolution to Prepare Bond Proposal for Facility Upgrades, Technology, Furniture, and Equipment

VI.E. Resolution to Prepare Bond Proposal for New Career Technical Center

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Leaves of Absence

VII.C. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy BCAC - Special Meetings

IX.B. Second Reading of Board Policy IDDE - Postsecondary Credit Opportunities

IX.C. Second Reading of Board Policy IDDF - Online Learning

IX.D. Second Reading of Board Policy JG - Suicidal Behavior

IX.E. Recognition of Board Members Patrice Mang and Gregory Oke

IX.F. Hearing from Board Members

X. ADJOURNMENT