September 23, 2019 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. Points of Pride - Approval of Resolution for Yajvan Ravan, Churchill High School, Who Earned a Gold Medal at the 51st International Chemistry Olympiad

III.B. District Update from the Superintendent

III.C. Written Communications

III.D. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.E. 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 August 19, 2019

VI. INSTRUCTIONAL MATTERS

VI.A. Recommend Reinstatement of One Secondary Student

VI.B. Approval of Human Growth Videos for Grades 5, 6, 7, & 10

VI.C. Approval of 10th Grade Health/Sexuality Lesson

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teachers for Tenure

VII.C. Leaves of Absence

VII.D. Resignations

VII.E. Retirements

VIII. BUSINESS MATTERS

VIII.A. Approval of NTH Contract Amendment for Design of 2020 Paving Projects

VIII.B. Approval of Bid Results for K-6 Walking Paths - 2013 Bond/Playgrounds

VIII.C. Approval to Purchase Bulk Salt

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policies:
   GA - General Personnel
   GAK - Personnel Records (propose removal of this policy)
   GBD - Professional Personnel Appointment
   GBRG - Non-School Employment
   GBT - Professional Publishing

IX.B. Second Reading of Board Policy GAN - Prohibition of Family Planning and Abortion Referral

IX.C. Second Reading of Board Policy DFEA - Tax Anticipation Notes

IX.D. Second Reading of Board Policy DFGA - Admissions and Gate Receipts

IX.E. Second Reading of Board Policy DFK - Gifts and Bequests

IX.F. Second Reading of Board Policy DJAA - Authorized Signatures

IX.G. Approval to Make Payment to MASB for Board Member's Attendance at Workshop

IX.H. Approval of Voting Delegates for 2019 MASB Delegate Assembly, Conference Attendance, and Classes

IX.I. Hearing from Board Members

X. ADJOURNMENT