March 17, 2014 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Art Gallery Program - Churchill High School

II.B. Gift from PTA to Perrinville Early Childhood Center

II.C. Gift from DonorsChoose.org to Webster Elementary School

II.D. Read Across America Resolution

II.E. Written Communications

II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business 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 February 10, 2014

V. INSTRUCTION MATTERS

V.A. Presentation of Quarterly Report for Focus Schools

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--March 18, 2014

VI.B. Approval of Bid Results for Construction at Cleveland, Coolidge, and Rosedale - 2013 Bond

VI.C. Approval of Bid Results for Construction at Cooper and Frost - 2013 Bond

VI.D. Approval of Bid Results for Abatements at Cleveland, Coolidge, and Rosedale - 2013 Bond

VI.E. Approval of Bid Results for Abatements at Cooper and Frost - 2013 Bond

VI.F. Approval of Bid Results for Construction of High School Press Boxes - 2013 Bond

VI.G. Approval of Bid Results for Structured Cabling - 2013 Bond

VI.H. Approval of Bid Results for Network Electronics, Wireless Infrastructure, and Phone System - 2013 Bond

VI.I. Approval of Bid Results for Public Address System and Classroom Soundfield Systems - 2013 Bond

VI.J. Adoption of 2013-2014 Second Budget Amendments

VI.K. Sale of Eagle Drive Property

VII. PERSONNEL MATTERS

VII.A. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy GBRB - Criminal History Record Check

IX.B. Second Reading of Board Policy BHA - Code of Ethics

IX.C. Second Reading of Board Policies:
   ABCDA - Unexpired Term Fulfillment
   BHA(1) - Conflict of Interest - Board Members
   BHA(2) - Conflict of Interest - Administration

IX.D. First Reading of Board Policies:
  BD(1) - Board Operations, Formulation of Bylaws
  BDD - Board Operations, Board Policy Dissemination
  DA - Fiscal Management, Goals and Objectives
  DCC - Fiscal Management, Budget Preparation
  DCE - Fiscal Management, Final Adoption of Budget
  DFB - Fiscal Management, Federal and State Aid

IX.E. Hearing from Board Members

X. ADJOURNMENT