Projector: July 21, 2014 at 7:00 PM - REGULAR MEETING

Meeting Agenda

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

II. COMMUNICATIONS

II.A. Written Communications

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

II.C. 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 23, 2014

IV.B. *Minutes of the Public Hearing of June 23, 2014

IV.C. *Corrected Minutes of the Regular Meeting of June 2, 2014

V. INSTRUCTION MATTERS

V.A. Expulsion of Secondary Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--July 22, 2014

VII. PERSONNEL MATTERS

VII.A. Leaves of Absence

VII.B. Resignation

VII.C. Removal from Recall List

VII.D. Recall of Teacher

VII.E. Approval of Teachers

VII.F. Appointment of Lead Administrator

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policies:
Policy EBA - Disposition of Real Property
Policy GAJB - Gifts to Staff Members
Policy GBC - Personnel Selection and Recruitment
Policy GBRGB - Tutoring
Policy GBT - Professional Publishing
Policy IB - Instructional Program Goals and Objectives
Policy ICFA - Curriculum Guides and Course Outlines
Policy IDA - Basic Instructional Program
Policy IDFA - Interscholastic Athletics
Policy IDG - Adult Education
Policy IF - Instructional Resources
Policy IFA - District Technology Network and Related Resources
Policy IFAC - Equipment and Supplies Selection
Policy IFBC - Library Media Centers

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 21, 2014 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson, Dianne Laura, Eileen McDonnell, Randy Roulier
Subject:	II. COMMUNICATIONS
Subject:	II.A. Written Communications
Subject:	II.B. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.C. 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 7/17/2014 at 5:41 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of June 23, 2014
Attachments: Min Reg 06-23-14 COMPLETE Min Reg 06-23-14 COMPLETE 7/17/2014 at 5:42 PM
Subject:	IV.B. *Minutes of the Public Hearing of June 23, 2014
Attachments: Min Spec PH Budget 06-23-14 Min Spec PH Budget 06-23-14 7/17/2014 at 5:43 PM
Subject:	IV.C. *Corrected Minutes of the Regular Meeting of June 2, 2014
Attachments: Min Reg 06-02-14 Min Reg 06-02-14 7/17/2014 at 5:44 PM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Expulsion of Secondary Student
Attachments: ITEM VA Expulsion ITEM VA Expulsion 7/17/2014 at 5:45 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--July 22, 2014
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 7/17/2014 at 5:45 PM ITEM VIA Bills for Payment--AT General ITEM VIA Bills for Payment--AT General 7/17/2014 at 5:45 PM ITEM VIA Bills for Payment--AT Bond ITEM VIA Bills for Payment--AT Bond 7/17/2014 at 5:46 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Leaves of Absence
Attachments: ITEM VIIA Leaves ITEM VIIA Leaves 7/17/2014 at 5:47 PM
Subject:	VII.B. Resignation
Attachments: TTEM VIIB Resignation TTEM VIIB Resignation 7/17/2014 at 5:47 PM
Subject:	VII.C. Removal from Recall List
Attachments: ITEM VIIC Removal from Recall ITEM VIIC Removal from Recall 7/17/2014 at 5:47 PM
Subject:	VII.D. Recall of Teacher
Attachments: ITEM VIID Recall ITEM VIID Recall 7/17/2014 at 5:48 PM ITEM VIID Recall--AT ITEM VIID Recall--AT 7/17/2014 at 5:48 PM
Subject:	VII.E. Approval of Teachers
Attachments: ITEM VIIE Approval of Teachers ITEM VIIE Approval of Teachers 7/17/2014 at 5:48 PM ITEM VIIE Approval of Teachers--AT ITEM VIIE Approval of Teachers--AT 7/22/2014 at 4:55 PM
Subject:	VII.F. Appointment of Lead Administrator
Attachments: ITEM VIIF Lead Administrator ITEM VIIF Lead Administrator 7/17/2014 at 5:49 PM ITEM VIIF Lead Administrator--AT ITEM VIIF Lead Administrator--AT 7/22/2014 at 4:54 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policies: Policy EBA - Disposition of Real Property Policy GAJB - Gifts to Staff Members Policy GBC - Personnel Selection and Recruitment Policy GBRGB - Tutoring Policy GBT - Professional Publishing Policy IB - Instructional Program Goals and Objectives Policy ICFA - Curriculum Guides and Course Outlines Policy IDA - Basic Instructional Program Policy IDFA - Interscholastic Athletics Policy IDG - Adult Education Policy IF - Instructional Resources Policy IFA - District Technology Network and Related Resources Policy IFAC - Equipment and Supplies Selection Policy IFBC - Library Media Centers
Attachments: ITEM IXA 2nd Reading-Policy ITEM IXA 2nd Reading-Policy 7/17/2014 at 5:54 PM ITEM IXA Policies ITEM IXA Policies 7/17/2014 at 5:54 PM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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