September 19, 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. Summer 2016 Bond Renovation Update

III.B. Recognition of Lisa Abbey, Assistant Superintendent of Business Services

III.C. Written Communications

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

III.E. 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 August 15, 2016

V.B. *Minutes of the Closed Session of August 15, 2016

VI. INSTRUCTION MATTERS

VI.A. Presentation of Summer 2016 Professional Development Programs

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- September 20, 2016

VII.B. Quarterly Report for 2013 Bond - Plante Moran CRESA

VII.C. Approval to Purchase Four Replacement Tractors - 2013 Bond

VII.D. Approval of Lease Agreement for Gymnastics Program

VIII. PERSONNEL MATTERS

VIII.A. Appointment - Director of Finance

VIII.B. Teachers for Approval

VIII.C. Teachers for Recall

VIII.D. Teachers for Tenure

VIII.E. Leaves of Absence

VIII.F. Resignations

VIII.G. Retirements

VIII.H. Approval of Contract - LEA

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

XI. ADJOURNMENT