Projector: January 12, 2015 at 7:00 PM - REGULAR MEETING

Meeting Agenda

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of Board Members for School Board Recognition Month

III.B. Student Art Gallery - Franklin High School

III.C. Written Communications

III.D. Audience Communications (Limited to fifteen (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 December 15, 2014

V.B. *Minutes of the Special Meeting of January 5, 2015

VI. INSTRUCTION MATTERS

VI.A. Focus School Quarterly Report

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--January 13, 2015

VII.B. Approval of Mobile Devices for Elementary Schools - 2013 Bond

VII.C. Approval of Mobile Devices for Emerson Middle School - Title I Funds

VIII. PERSONNEL MATTERS

VIII.A. Sympathy Resolutions

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy IHF - Graduation Requirements

X.B. Second Reading of Board Policies:
   IFD - Library Media Centers
   IFE - Field Trips
   IFF - School Volunteers
   JB - Attendance

X.C. Hearing from Board Members

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 12, 2015 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell,
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Recognition of Board Members for School Board Recognition Month
Subject:	III.B. Student Art Gallery - Franklin High School
Subject:	III.C. Written Communications
Subject:	III.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.E. Response to Prior Audience Communications
Subject:	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.
Attachments: ITEM IV Consent ITEM IV Consent 1/9/2015 at 8:56 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of December 15, 2014
Attachments: Min Reg 12-15-14 COMPLETE Min Reg 12-15-14 COMPLETE 1/9/2015 at 9:06 AM
Subject:	V.B. *Minutes of the Special Meeting of January 5, 2015
Attachments: Min Spec 01-05-15 Min Spec 01-05-15 1/9/2015 at 9:06 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Focus School Quarterly Report
Attachments: ITEM VIA Focus School Quarterly Report ITEM VIA Focus School Quarterly Report 1/9/2015 at 8:56 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--January 13, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 1/9/2015 at 8:57 AM ITEM VIIA Bills for Payment-General ITEM VIIA Bills for Payment-General 1/9/2015 at 8:57 AM ITEM VIIA Bills for Payment-Bond ITEM VIIA Bills for Payment-Bond 1/9/2015 at 8:57 AM
Subject:	VII.B. Approval of Mobile Devices for Elementary Schools - 2013 Bond
Attachments: ITEM VIIB Mobile Devices Elem ITEM VIIB Mobile Devices Elem 1/9/2015 at 8:57 AM ITEM VIIB Mobile Devices Elem--AT ITEM VIIB Mobile Devices Elem--AT 1/9/2015 at 9:02 AM
Subject:	VII.C. Approval of Mobile Devices for Emerson Middle School - Title I Funds
Attachments: ITEM VIIC Mobile Devices Emerson ITEM VIIC Mobile Devices Emerson 1/9/2015 at 9:01 AM ITEM VIIC Mobile Devices Emerson--AT ITEM VIIC Mobile Devices Emerson--AT 1/9/2015 at 9:02 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Sympathy Resolutions
Attachments: ITEM VIIIA Sympathy ITEM VIIIA Sympathy 1/9/2015 at 9:02 AM ITEM VIIIA Sympathy--Penelope ITEM VIIIA Sympathy--Penelope 1/9/2015 at 9:02 AM ITEM VIIIA Sympathy--Susan ITEM VIIIA Sympathy--Susan 1/9/2015 at 9:03 AM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. First Reading of Board Policy IHF - Graduation Requirements
Attachments: ITEM XA Policy First Reading ITEM XA Policy First Reading 1/9/2015 at 9:03 AM IHF-POL IHF-POL 1/9/2015 at 9:04 AM
Subject:	X.B. Second Reading of Board Policies: IFD - Library Media Centers IFE - Field Trips IFF - School Volunteers JB - Attendance
Attachments: ITEM XB Policy Second Reading ITEM XB Policy Second Reading 1/9/2015 at 9:03 AM IFD-POL IFD-POL 1/9/2015 at 9:04 AM IFE-POL IFE-POL 1/9/2015 at 9:05 AM IFF-POL IFF-POL 1/9/2015 at 9:05 AM JB-POL JB-POL 1/9/2015 at 9:05 AM
Subject:	X.C. Hearing from Board Members

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