February 13, 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 - Franklin High School

III.B. Golden Apple Award - Dave Gluth, Building Supervisor at Johnson Upper Elementary School

III.C. Principals' Week Resolution

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 January 23, 2017

V.B. *Minutes of the Special Meeting of January 23, 2017

V.C. *Minutes of the Closed Session of January 23, 2017

V.D. *Minutes of the Special Meeting of February 6, 2017

V.E. *Minutes of the Closed Session of February 6, 2017

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - February 14, 2017

VI.B. Approval of Limited Schools of Choice Program for 2017-2018

VI.C. Approval to Purchase Furniture for Secondary Schools - 2013 Bond

VI.D. Approval to Purchase Acoustic and Digital Pianos - 2013 Bond

VI.E. Approval to Purchase Caterpillar Wheel Loader - 2013 Bond

VI.F. Approval of Commissioning Agent for Churchill High School Renovations
- 2013 Bond

VI.G. Approval of Security Firm for Churchill High School Renovations
- 2013 Bond

VI.H. Approval of Environmental Consultant for Churchill High School Renovations
- 2013 Bond

VI.I. Approval of Bid Results for Asbestos Abatement at Churchill High School
- 2013 Bond

VI.J. Recommendation to Relocate Western Wayne Skill Center to Garfield

VII. PERSONNEL MATTERS

VII.A. Appointment - Assistant Director of Human Resources

VII.B. Appointment - Chief Academic Officer

VII.C. Teachers for Approval

VII.D. Teachers for Tenure

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy BCB - Procedures During Meetings

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

VIII.C. Hearing from Board Members

IX. ADJOURNMENT