Projector: June 20, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Gift -- PTSA Council

II.B. Gift -- Hoover Elementary PTA

II.C. Written Communications

II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.E. Response to Prior Audience Communications

III. 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.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of June 6, 2011

IV.B. *Minutes of the Special Meeting of June 15, 2011

IV.C. *Minutes of the Closed Session of June 15, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment--June 21, 2011

V.B. *Approval of Bid Results for Gas Main Replacement and District-Wide Paving

V.C. *Approval of Bid Results for Concrete Repairs

V.D. *Approval of Bid Results for Site Drainage Improvements at Cass and Buchanan

V.E. *Approval of Bid Results for Repair and Upgrade of Boilers at Cooper Upper Elementary and Franklin High School

V.F. Approval of Bid Results for Middle School Gymnasium Lighting Replacement

VI. INSTRUCTION MATTERS

VI.A. Growing Green Community Garden

VII. PERSONNEL MATTERS

VII.A. Retirement

VII.B. Resignations

VII.C. Discontinuance of Teaching Contract

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy IDD(1) - Parent Involvement

IX.B. Establishment of Organization Meeting

IX.C. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 20, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift -- PTSA Council
Attachments: ITEM IIA Gift-PTSA Council--AS ITEM IIA Gift-PTSA Council--AS 6/17/2011 at 9:18 AM
Subject:	II.B. Gift -- Hoover Elementary PTA
Attachments: ITEM IIB Gift-Hoover PTA--AS ITEM IIB Gift-Hoover PTA--AS 6/17/2011 at 9:18 AM
Subject:	II.C. Written Communications
Subject:	II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.E. Response to Prior Audience Communications
Subject:	III. 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.
Attachments: ITEM III Consent--AS ITEM III Consent--AS 6/17/2011 at 9:34 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of June 6, 2011
Attachments: ITEM IVA Min Reg 06-06-11 ITEM IVA Min Reg 06-06-11 6/17/2011 at 9:19 AM
Subject:	IV.B. *Minutes of the Special Meeting of June 15, 2011
Attachments: ITEM IVB Min Sp 06-15-11 ITEM IVB Min Sp 06-15-11 6/17/2011 at 9:19 AM
Subject:	IV.C. *Minutes of the Closed Session of June 15, 2011
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment--June 21, 2011
Attachments: ITEM VA Bills for Payment--AS ITEM VA Bills for Payment--AS 6/17/2011 at 9:22 AM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 6/17/2011 at 9:22 AM
Subject:	V.B. *Approval of Bid Results for Gas Main Replacement and District-Wide Paving
Attachments: ITEM VB Gas Main-Paving--AS ITEM VB Gas Main-Paving--AS 6/17/2011 at 9:23 AM
Subject:	V.C. *Approval of Bid Results for Concrete Repairs
Attachments: ITEM VC Concrete--AS ITEM VC Concrete--AS 6/17/2011 at 9:24 AM
Subject:	V.D. *Approval of Bid Results for Site Drainage Improvements at Cass and Buchanan
Attachments: ITEM VD Site Drainage--AS ITEM VD Site Drainage--AS 6/20/2011 at 1:48 PM
Subject:	V.E. *Approval of Bid Results for Repair and Upgrade of Boilers at Cooper Upper Elementary and Franklin High School
Attachments: ITEM VE Boilers--AS ITEM VE Boilers--AS 6/20/2011 at 1:49 PM
Subject:	V.F. Approval of Bid Results for Middle School Gymnasium Lighting Replacement
Attachments: ITEM VF Gym Lighting--AS ITEM VF Gym Lighting--AS 6/17/2011 at 9:24 AM ITEM VF Gym Lighting--AT ITEM VF Gym Lighting--AT 6/17/2011 at 9:25 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Growing Green Community Garden
Attachments: ITEM VIA Growing Green--AT ITEM VIA Growing Green--AT 6/17/2011 at 9:25 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Retirement
Attachments: ITEM VIIA Retirement--AS ITEM VIIA Retirement--AS 6/20/2011 at 12:06 PM ITEM VIIA Retirement--AT ITEM VIIA Retirement--AT 6/20/2011 at 12:06 PM
Subject:	VII.B. Resignations
Attachments: ITEM VIIB Resignations--AS ITEM VIIB Resignations--AS 6/17/2011 at 9:27 AM
Subject:	VII.C. Discontinuance of Teaching Contract
Attachments: ITEM VIIC Layoff--AS ITEM VIIC Layoff--AS 6/17/2011 at 9:28 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy IDD(1) - Parent Involvement
Attachments: ITEM IXA Policy IDD--AS ITEM IXA Policy IDD--AS 6/17/2011 at 9:28 AM ITEM IXA Policy IDD--AT ITEM IXA Policy IDD--AT 6/17/2011 at 9:37 AM
Subject:	IX.B. Establishment of Organization Meeting
Attachments: ITEM IXB Org Mtg ITEM IXB Org Mtg 6/17/2011 at 2:23 PM
Subject:	IX.C. Hearing from Board Members
Subject:	X. ADJOURNMENT

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