Projector: December 17, 2012 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang,
Eileen McDonnell, Gregory Oke, Randy Roulier

II. COMMUNICATIONS

II.A. Gift - Cleveland PTA

II.B. Gift - Roosevelt PTA

II.C. Gift - Quicken Loans

II.D. Recognition of Bright House Teacher Grants

II.E. Written Communications

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

II.G. 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 November 19, 2012

IV.B. *Minutes of the Special Meeting of November 26, 2012

IV.C. *Minutes of the Closed Session of November 26, 2012

V. INSTRUCTION MATTERS

V.A. Recommend Early Graduation for Franklin High School Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--December 18, 2012

VI.B. *Approval of Resolution for Summer 2012 Tax Collection

VI.C. Adoption of 2012-2013 First Budget Amendments

VI.D. Resolution to Prepare Bond Proposal for Facility Upgrades, Technology, Furniture, and Equipment

VI.E. Resolution to Prepare Bond Proposal for New Career Technical Center

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Leaves of Absence

VII.C. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy BCAC - Special Meetings

IX.B. Second Reading of Board Policy IDDE - Postsecondary Credit Opportunities

IX.C. Second Reading of Board Policy IDDF - Online Learning

IX.D. Second Reading of Board Policy JG - Suicidal Behavior

IX.E. Recognition of Board Members Patrice Mang and Gregory Oke

IX.F. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 17, 2012 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift - Cleveland PTA
Attachments: ITEM IIA Gift-Cleveland ITEM IIA Gift-Cleveland 12/14/2012 at 12:56 PM
Subject:	II.B. Gift - Roosevelt PTA
Attachments: ITEM IIB Gift-Roosevelt ITEM IIB Gift-Roosevelt 12/14/2012 at 12:56 PM
Subject:	II.C. Gift - Quicken Loans
Attachments: ITEM IIC Gift-Quicken ITEM IIC Gift-Quicken 12/14/2012 at 1:02 PM
Subject:	II.D. Recognition of Bright House Teacher Grants
Subject:	II.E. Written Communications
Subject:	II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.G. 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 ITEM III Consent 12/14/2012 at 1:03 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of November 19, 2012
Attachments: Min Reg 11-19-12 Min Reg 11-19-12 12/14/2012 at 1:31 PM
Subject:	IV.B. *Minutes of the Special Meeting of November 26, 2012
Attachments: Min Spec 11-26-12 Min Spec 11-26-12 12/14/2012 at 1:31 PM
Subject:	IV.C. *Minutes of the Closed Session of November 26, 2012
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Recommend Early Graduation for Franklin High School Student
Attachments: ITEM VA Early Grad ITEM VA Early Grad 12/14/2012 at 1:32 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--December 18, 2012
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 12/14/2012 at 1:04 PM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 12/14/2012 at 1:04 PM
Subject:	VI.B. *Approval of Resolution for Summer 2012 Tax Collection
Attachments: ITEM VIB Summer Tax ITEM VIB Summer Tax 12/14/2012 at 1:04 PM ITEM VIB Summer Tax--AT ITEM VIB Summer Tax--AT 12/14/2012 at 1:05 PM
Subject:	VI.C. Adoption of 2012-2013 First Budget Amendments
Attachments: ITEM VIC Budget Amendments ITEM VIC Budget Amendments 12/14/2012 at 1:05 PM ITEM VIC Budget Amendments--AT ITEM VIC Budget Amendments--AT 12/14/2012 at 1:06 PM
Subject:	VI.D. Resolution to Prepare Bond Proposal for Facility Upgrades, Technology, Furniture, and Equipment
Attachments: ITEM VID Bond Proposal 1 ITEM VID Bond Proposal 1 12/14/2012 at 1:06 PM ITEM VID Bond Proposal 1--AT ITEM VID Bond Proposal 1--AT 12/14/2012 at 1:06 PM
Subject:	VI.E. Resolution to Prepare Bond Proposal for New Career Technical Center
Attachments: ITEM VIE Bond Proposal 2 ITEM VIE Bond Proposal 2 12/14/2012 at 1:49 PM ITEM VIE Bond Proposal 2--AT ITEM VIE Bond Proposal 2--AT 12/14/2012 at 1:07 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers Approval ITEM VIIA Teachers Approval 12/14/2012 at 1:07 PM ITEM VIIA Teachers Approval--AT ITEM VIIA Teachers Approval--AT 12/14/2012 at 1:08 PM
Subject:	VII.B. Leaves of Absence
Attachments: ITEM VIIB Leaves of Absence ITEM VIIB Leaves of Absence 12/14/2012 at 1:08 PM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 12/19/2012 at 8:23 AM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 12/19/2012 at 8:23 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policy BCAC - Special Meetings
Attachments: ITEM IXA Policy BCAC ITEM IXA Policy BCAC 12/14/2012 at 1:09 PM ITEM IXA Policy BCAC--AT ITEM IXA Policy BCAC--AT 12/14/2012 at 1:09 PM
Subject:	IX.B. Second Reading of Board Policy IDDE - Postsecondary Credit Opportunities
Attachments: ITEM IXB Policy IDDE ITEM IXB Policy IDDE 12/14/2012 at 1:09 PM ITEM IXB Policy IDDE--AT ITEM IXB Policy IDDE--AT 12/14/2012 at 1:10 PM
Subject:	IX.C. Second Reading of Board Policy IDDF - Online Learning
Attachments: ITEM IXC Policy IDDF ITEM IXC Policy IDDF 12/14/2012 at 1:10 PM ITEM IXC Policy IDDF--AT ITEM IXC Policy IDDF--AT 12/14/2012 at 1:11 PM
Subject:	IX.D. Second Reading of Board Policy JG - Suicidal Behavior
Attachments: ITEM IXD Policy JG ITEM IXD Policy JG 12/14/2012 at 1:11 PM ITEM IXD Policy JG--AT ITEM IXD Policy JG--AT 12/14/2012 at 1:11 PM
Subject:	IX.E. Recognition of Board Members Patrice Mang and Gregory Oke
Attachments: ITEM IXE Recognition ITEM IXE Recognition 12/14/2012 at 1:12 PM ITEM IXE Recognition--AT ITEM IXE Recognition--AT 12/14/2012 at 1:49 PM
Subject:	IX.F. Hearing from Board Members
Subject:	X. ADJOURNMENT

Web Viewer