August 17, 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. Introduction of Interim Superintendent Andrea Oquist

III.B. Written Communications

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

III.D. 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 July 27, 2015

V.B. *Minutes of the Special Meeting of July 27, 2015

V.C. *Minutes of the Closed Session of July 27, 2015

VI. INSTRUCTION MATTERS

VI.A. Summer Academic Program Update

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- August 18, 2015

VII.B. *Approval of 2015-2016 Tuition Rate

VII.C. Approval of Bid Results for Traffic Signal & Wheelchair Lift for Franklin High School - 2013 Bond

VII.D. Approval of Interim Superintendent as Authorized Signee with Fifth Third Bank

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Recall

VIII.B. Resignations

VIII.C. Leave of Absence

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy KA - Public Relations Program

X.B. Second Reading of Board Policy KN - Public Complaints

X.C. Hearing from Board Members

XI. ADJOURNMENT