February 9, 2015 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Art Gallery Program - Emerson and Frost Middle Schools

III.B. Principals' Week Resolution

III.C. Written Communications

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

III.E. Response to Prior Audience Communications

IV. 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of January 12, 2015

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--February 10, 2015

VI.B. Technology Bond Update

VI.C. Quarterly Bond Report

VI.D. Acceptance of Bond Audit for 2013-2014

VI.E. Appointment of Auditor for 2014-2015 Audit

VI.F. Approval of Construction Bid Results for Emerson Middle School and Riley Upper Elementary School - 2013 Bond

VI.G. Approval of Bid Results for Teacher and Lab Computers - 2013 Bond

VI.H. Approval of Contract Extension for Environmental Consulting - 2013 Bond

VI.I. Approval of Contract Extension for Security Systems - 2013 Bond

VI.J. Approval of Contract Extension for Commissioning Services - 2013 Bond

VI.K. Approval of Bid Results for Heart Rate Monitor - PEP Grant

VI.L. Approval of Limited Schools of Choice Program for 2015-2016

VI.M. Approval to Hire Real Estate Services for Possible Land Sales

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teacher for Recall

VII.C. Leaves of Absence

VII.D. Resignation

VII.E. Retirements

VII.F. Ratification of Letter of Understanding and Approval of Severance Incentive Plans for LEADS and Superintendent's Cabinet

VII.G. Ratification of LEA Letter of Understanding and Approval of Severance Incentive Plan

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy IHF - Graduation Requirements

IX.B. First Reading of Board Policies:
   ABCA - Number of Board Members
   AEA - School Calendar
   BBD - Board-Superintendent Relations
   BCAC - Special Meetings
   GAHA - Staff Involvement in Community Activities
   IDD(2) - Special Programs
   IHAB - Report Cards
   JCDA - Student Behavior and Conduct
   JGCA - Student Health Examination
   JN - Awards and Scholarships
   JR - Student Records

IX.C. Approval of Resolution in Support of the Statewide May 5th Ballot Proposal

IX.D. Hearing from Board Members

IX.E. Recess to Closed Session - Consider Opinion from Legal Counsel Regarding Business Matter