June 8, 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. Recognition of You Be The Chemist Award Winner
 - Max Parr, Frost Middle School

III.B. Recognition of Allen W. Bush Award Recipient
 - Marc Hage, Churchill High School

III.C. Recognition of 40 Years of Service
 - Paul Serri, Churchill High School

III.D. Written Communications

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

III.F. 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 May 18, 2015

V.B. *Minutes of the Special Meeting of May 18, 2015

V.C. *Minutes of the Closed Session of May 18, 2015

V.D. *Minutes of the Special Meeting of May 26, 2015

V.E. *Minutes of the Closed Session of May 26, 2015

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase AP Government Textbooks

VI.B. Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--June 9, 2015

VII.B. *Approval of Resolution to Participate in MHSAA

VII.C. Approval of Bid Results for Copy Paper

VII.D. Approval to Relocate McKinley Programs

VII.E. Approval to Relocate Perrinville Programs

VII.F. Approval of Change Order for Architect Services - 2013 Bond

VII.G. Approval of Bid Results for Franklin High School Siding - 2013 Bond

VII.H. Approval to Purchase Samsung Chromebooks - 2013 Bond

VII.I. Approval to Purchase Samsung Galaxy Tablets - 2013 Bond

VII.J. Approval to Purchase Apple iPads - 2013 Bond

VII.K. Approval of Bid Results for Document Cameras - 2013 Bond

VII.L. Adoption of Final Budget Amendments for 2014-2015

VIII. PERSONNEL MATTERS

VIII.A. Resignation

VIII.B. Retirements

VIII.C. Appointment of Upper Elementary Principal

VIII.D. Appointment of Middle School Principal

VIII.E. Appointment of High School Principal

VIII.F. Appointment of Student Services Coordinator

VIII.G. Notice of Discontinuance of Teaching Contracts

VIII.H. Teacher Recall Authorization

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy BD(1) Formulation of Bylaws

X.B. Second Reading of Board Policy BD(2) - Formulation of Policies

X.C. Hearing from Board Members

XI. ADJOURNMENT