February 8, 2016 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 - Emerson Middle School Students

III.B. Golden Apple Award - Lori Magoulick, Franklin High School Paraprofessional

III.C. Team Effort Award - Chuck Dardas, Gene Keyes, David Lawrence, and Dan West

III.D. Gift to Emerson Middle School

III.E. Principals' Week Resolution

III.F. Written Communications

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

III.H. 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.

IV.A. *Minutes of the Regular Meeting of January 19, 2016

IV.B. *Minutes of the Special Meetings of January 19, 2016

IV.C. *Minutes of the Closed Sessions of January 19, 2016

V. PERSONNEL MATTERS

V.A. Appointment of Special Education Principal

V.B. Teachers for Approval

V.C. Resignations

V.D. Retirements

V.E. Sympathy Resolution

VI. BUSINESS MATTERS

VI.A. *Bills for Payment -- February 9, 2016

VI.B. Approval of Resolution to Ratify the Sale of Bonds - 2016 Series II

VI.C. Approval of Bid Results for Abatement - Stevenson High School

VI.D. Approval of Bid Results for Construction - Upper Elementary
and Middle School Projects

VI.E. Approval of Bid Results for Construction Re-bids - Elementary School Projects

VI.F. Approval of Environmental Consultant - Stevenson High School

VI.G. Approval of Bid Results for McKinley Demolition

VI.H. Approval of Bid Results for Playscape - Rosedale and Garfield Great Start Readiness Program (GSRP)

VI.I. Approval to Purchase Computer Lab Tables - 2013 Bond

VI.J. Approval of Limited Schools of Choice Program for 2016-2017

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy GAAA - Nondiscrimination

VIII.B. First Reading of Board Policy JAB - Nondiscrimination on the Basis of Handicap - Section 504

VIII.C. First Reading of Board Policy JGI - Suspected Student Abuse and Neglect

VIII.D. First Reading of Board Policy BHA - Code of Ethics

VIII.E. Hearing from Board Members

VIII.F. Recess to Closed Session for Superintendent's Evaluation

IX. ADJOURNMENT