January 23, 2017 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers,
Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Stevenson High School

III.B. Recognition of Board Members for School Board Recognition Month

III.C. Recognition of Sheila Alles, Chief Academic Officer

III.D. District Update from the Superintendent

III.E. Written Communications

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

III.G. 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 December 19, 2016

V.B. *Minutes of the Special Meeting of December 5, 2016

V.C. *Minutes of the Closed Session of December 5, 2016

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - January 24, 2017

VI.B. Approval of Bid Results for Multi-Function Copiers and Printers
- 2013 Bond

VI.C. Approval of Bid Results for Genie Scissor Lift - 2013 Bond

VI.D. Approval of Bid Results for Band Shells - 2013 Bond

VI.E. Approval of Bid Results for Ford F-350 with Plow

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teachers for Tenure

VII.C. Leaves of Absence

VII.D. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Approval for Board Trustees to Take MASB Classes

VIII.B. Hearing from Board Members

IX. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES

IX.A. Consideration to Proceed Upon Tenure Charges

IX.B. Consideration to Suspend an Employee

X. ADJOURNMENT