October 19, 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. 2015-2016 Teachers of the Year:  Loren Schnell - Roosevelt Elementary; Michael Rais - Frost Middle School; Julie Cosgrove - Franklin High School

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 September 21, 2015

V.B. *Minutes of the Special Meeting of September 28, 2015

V.C. *Minutes of the Closed Session of September 28, 2015

VI. INSTRUCTION MATTERS

VI.A. *Approval of Adult and Continuing Education Program of Study

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- October 20, 2015

VII.B. Approval of Bid Results for LMC Lighting Projects at Cleveland and Rosedale

VII.C. Approval to Purchase Bulk Road Salt

VII.D. Approval to Purchase Laptop Computers - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Recall

VIII.C. Teachers for Tenure

VIII.D. Resignations

VIII.E. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy BBBC - Board Member Expenses and Development

X.B. First Reading of Board Policy BBBE - Board Member Compensation and Expenses

X.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members

X.D. Approval for Board Member to Attend MASB Annual Leadership Conference and Participate in CBA Class

XI. ADJOURNMENT