November 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. Teachers of the Year 2017-2018 - Elizabeth Gostomski, Kennedy Elementary; Phil Quackenbush, Emerson Middle School; Julie Smith, Franklin High School

III.B. American Education Week

III.C. District Update from the Superintendent

III.D. Written Communications

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

III.F. 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 October 16, 2017

V.B. * Minutes of the Special Meeting of November 6, 2017

VI. BUSINESS MATTERS

VI.A. Approval of Foresite Design for Churchill High School Athletic Field

VI.B. Approval of Bid Results for Secondary Science Equipment - 2013 Bond

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

VI.D. Approval of Bid Results for Interior Doors - 2013 Bond

VI.E. Approval of Bid Results for Clay Demolition

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Leave of Absence

VII.C. Resignation

VII.D. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Resolution Supporting the Work of the School Finance Research Collaborative

VIII.B. First Reading of Board Policies:
   DJD - Expense Reimbursement
   IDB - Health Education
   IDFB - Intramural Activities (removal of this policy)
   JQE - Pregnant Students

VIII.C. Second Reading of Board Policies:
   ABCC - Board Member Term of Office
   AFC - Emergency Closings of Schools
   BGA - Membership in Associations
   DFG - Fees, Payments, and Rentals
   EBH - Leasing and Renting
   KG - Community Use of School Facilities
   KI - Material Distribution in Schools
   KM - Visits to Schools
   KN - Public Complaints
   LDAJA - Security Footage
   MK - Accreditation

VIII.D. Hearing from Board Members

IX. RECESS TO CLOSED SESSION TO CONSIDER WRITTEN LEGAL OPINION FROM COUNSEL

X. SEPARATION AGREEMENT

XI. ADJOURNMENT