December 17, 2018 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. Team Effort Award - Randolph Elementary School

III.B. Gift from ZF TRW Automotive

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 November 26, 2018

VI. INSTRUCTIONAL MATTERS

VI.A. Approval to Purchase Textbooks for English Language Arts Grades 9-10

VI.B. Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. Adoption of 2018-2019 First Budget Amendments

VII.B. Approval of Roofing Contractor for Johnson Upper Elementary School

VII.C. Approval of Commissioning Agent for Niji-Iro Japanese Immersion Elementary School - 2013 Bond

VII.D. Approval to Purchase Vehicles

VII.E. Approval to Purchase Flexible Furniture for Randolph Elementary School - 2013 Bond

VII.F. Approval to Purchase Flexible Furniture for Churchill High School - 2013 Bond

VII.G. Approval of Additional Cost for Paper

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Teacher for Tenure

VIII.C. Leaves of Absence

VIII.D. Resignation

VIII.E. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DE - Debt Records

IX.B. Second Reading of Board Policy DFD - Bond Sales

IX.C. Second Reading of Board Policy DFE - Short Term Loans

IX.D. Second Reading of Board Policy JNA - District Scholarship Fund

IX.E. First Reading of Board Policy JH - Student Clubs and Activities

IX.F. First Reading of Board Policy GAMA - Alcohol and Drug Abuse

IX.G. First Reading for Removal of Board Policy JGFE - Student Bicycle Use

IX.H. Hearing from Board Members

X. ADJOURNMENT