March 16, 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 - Stevenson High School

III.B. Golden Apple Award - Cherie Broccardo, Volunteer at Rosedale Elementary

III.C. Gift from Rosedale Elementary PTA

III.D. Read Across America Resolution

III.E. Written Communications

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

III.G. 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 February 9, 2015

V.B. *Minutes of the Closed Session of February 9, 2015

VI. INSTRUCTION MATTERS

VI.A. Focus School Quarterly Report

VI.B. Approval of District School Improvement Team Goals and Strategic Objectives

VI.C. Conditional Reinstatement of Expelled Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--March 17, 2015

VII.B. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, Roosevelt Elementary School Construction and Entryway Projects - 2013 Bond

VII.C. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, and Roosevelt Elementary School Abatements - 2013 Bond

VII.D. Approval of Bid Results for Riley Upper Elementary School and Emerson Middle School Abatements - 2013 Bond

VII.E. Approval of Franklin High School Environmental Service Agreement

VII.F. Approval of Bid Results for Franklin High School Abatement - 2013 Bond

VII.G. Approval of Resolution for Best Practices Incentive Grant

VII.H. Adoption of 2014-2015 Third Budget Amendments

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Leaves of Absence

VIII.C. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy EBA - Disposition of Real Property

X.B. First Reading of Board Policy JCEC - Bullying Prevention

X.C. Second 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

X.D. Hearing from Board Members

XI. ADJOURNMENT