March 20, 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 - Emerson Middle School

III.B. Golden Apple Award to Parent Volunteers -
Kathy Baldwin, Cass Elementary & Heather Sullivan, Roosevelt Elementary

III.C. Recognition of State Wrestling Champion -
Nathan Atienza, Franklin High School

III.D. Read Across America Resolution

III.E. District Update from the Superintendent

III.F. Written Communications

III.G. Audience Communications (Limited to 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of February 13, 2017

V.B. *Minutes of the Special Meeting of February 27, 2017

V.C. *Minutes of the Closed Session of February 27, 2017

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

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

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - March 21, 2017

VI.B. Adoption of 2016-2017 Second Budget Amendment

VI.C. Approval of Audit Firm for 2016-2017

VI.D. Approval of Bid Results for Custodial Cleaning Equipment - 2013 Bond

VI.E. Approval of Agreement with Great Northern Consulting Company

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Retirements

VII.C. Sympathy Resolution

VIII. HEARING FROM BOARD MEMBERS

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

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

VIII.C. Hearing from Board Members

IX. ADJOURNMENT