Projector: April 15, 2013 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Art Gallery Program - Stevenson Recognition

II.B. Golden Apple Award - Polly Rothermel

II.C. Board Member Recognition for MASB Certification

II.D. Hinoki School Update

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 March 18, 2013

IV.B. *Minutes of the Special Meeting of March 25, 2013

V. INSTRUCTION MATTERS

V.A. Bond Issue Presentation - Fine Arts

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--April 16, 2013

VI.B. Adoption of 2012-2013 Second Budget Amendments

VI.C. Approval of LCTC Computer Purchase

VI.D. Approval of Bid Results for Stevenson High School Phase II

VII. PERSONNEL MATTERS

VII.A. Teacher for Tenure

VII.B. Leave of Absence

VII.C. Resignations

VII.D. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy GBIA - Teacher Evaluations

IX.B. Second Reading of Board Policy GBIB - Administrative Evaluations

IX.C. Second Reading of Board Policy GBF - Teacher Placement

IX.D. Second Reading of Board Policy GBG - Staff Reductions and Recalls

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 15, 2013 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson, Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier
Subject:	II. COMMUNICATIONS
Subject:	II.A. Art Gallery Program - Stevenson Recognition
Subject:	II.B. Golden Apple Award - Polly Rothermel
Attachments: ITEM IIB Golden Apple ITEM IIB Golden Apple 4/12/2013 at 10:29 AM
Subject:	II.C. Board Member Recognition for MASB Certification
Subject:	II.D. Hinoki School Update
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 4/12/2013 at 10:31 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of March 18, 2013
Attachments: Min Reg 03-18-13 Min Reg 03-18-13 4/12/2013 at 12:06 PM
Subject:	IV.B. *Minutes of the Special Meeting of March 25, 2013
Attachments: Min Spec 03-25-13 Min Spec 03-25-13 4/12/2013 at 12:07 PM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Bond Issue Presentation - Fine Arts
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--April 16, 2013
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 4/12/2013 at 10:32 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 4/12/2013 at 10:33 AM
Subject:	VI.B. Adoption of 2012-2013 Second Budget Amendments
Attachments: ITEM VIB 2012-13 2nd Amendments ITEM VIB 2012-13 2nd Amendments 4/12/2013 at 10:33 AM ITEM VIB 2012-13 2nd Amendments--AT ITEM VIB 2012-13 2nd Amendments--AT 4/22/2013 at 12:59 PM
Subject:	VI.C. Approval of LCTC Computer Purchase
Attachments: ITEM VIC LCTC Computers ITEM VIC LCTC Computers 4/12/2013 at 10:34 AM ITEM VIC LCTC Computers--AT ITEM VIC LCTC Computers--AT 4/12/2013 at 10:35 AM
Subject:	VI.D. Approval of Bid Results for Stevenson High School Phase II
Attachments: ITEM VID SHS Phase II ITEM VID SHS Phase II 4/12/2013 at 10:35 AM ITEM VID SHS Phase II--AT ITEM VID SHS Phase II--AT 4/12/2013 at 10:36 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teacher for Tenure
Attachments: ITEM VIIA Teacher Tenure ITEM VIIA Teacher Tenure 4/12/2013 at 10:36 AM
Subject:	VII.B. Leave of Absence
Attachments: ITEM VIIB Leave ITEM VIIB Leave 4/12/2013 at 10:37 AM
Subject:	VII.C. Resignations
Attachments: ITEM VIIC Resignations ITEM VIIC Resignations 4/12/2013 at 10:37 AM
Subject:	VII.D. Retirements
Attachments: ITEM VIID Retirements ITEM VIID Retirements 4/12/2013 at 10:37 AM ITEM VIID Retirements--AT ITEM VIID Retirements--AT 4/12/2013 at 10:38 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy GBIA - Teacher Evaluations
Attachments: ITEM IXA Policy GBIA ITEM IXA Policy GBIA 4/12/2013 at 10:39 AM ITEM IXA Policy GBIA--AT ITEM IXA Policy GBIA--AT 4/12/2013 at 10:46 AM
Subject:	IX.B. Second Reading of Board Policy GBIB - Administrative Evaluations
Attachments: ITEM IXB Policy GBIB ITEM IXB Policy GBIB 4/12/2013 at 10:46 AM ITEM IXB Policy GBIB--AT ITEM IXB Policy GBIB--AT 4/12/2013 at 10:47 AM
Subject:	IX.C. Second Reading of Board Policy GBF - Teacher Placement
Attachments: ITEM IXC Policy GBF ITEM IXC Policy GBF 4/12/2013 at 12:12 PM ITEM IXC Policy GBF--AT ITEM IXC Policy GBF--AT 4/12/2013 at 12:12 PM
Subject:	IX.D. Second Reading of Board Policy GBG - Staff Reductions and Recalls
Attachments: ITEM IXD Policy GBG ITEM IXD Policy GBG 4/12/2013 at 12:12 PM ITEM IXD Policy GBG--AT ITEM IXD Policy GBG--AT 4/12/2013 at 12:13 PM
Subject:	X. ADJOURNMENT

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