Projector: March 16, 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. Art Gallery Program - Stevenson High School

III.B. Golden Apple Award - Cherie Broccardo, Volunteer at Rosedale Elementary

III.C. Gift from Rosedale Elementary PTA

III.D. Read Across America Resolution

III.E. Written Communications

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

III.G. 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 February 9, 2015

V.B. *Minutes of the Closed Session of February 9, 2015

VI. INSTRUCTION MATTERS

VI.A. Focus School Quarterly Report

VI.B. Approval of District School Improvement Team Goals and Strategic Objectives

VI.C. Conditional Reinstatement of Expelled Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--March 17, 2015

VII.B. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, Roosevelt Elementary School Construction and Entryway Projects - 2013 Bond

VII.C. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, and Roosevelt Elementary School Abatements - 2013 Bond

VII.D. Approval of Bid Results for Riley Upper Elementary School and Emerson Middle School Abatements - 2013 Bond

VII.E. Approval of Franklin High School Environmental Service Agreement

VII.F. Approval of Bid Results for Franklin High School Abatement - 2013 Bond

VII.G. Approval of Resolution for Best Practices Incentive Grant

VII.H. Adoption of 2014-2015 Third Budget Amendments

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Leaves of Absence

VIII.C. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy EBA - Disposition of Real Property

X.B. First Reading of Board Policy JCEC - Bullying Prevention

X.C. Second Reading of Board Policies:
   ABCA - Number of Board Members
   AEA - School Calendar
   BBD - Board-Superintendent Relations
   BCAC - Special Meetings
   GAHA - Staff Involvement in Community Activities
   IDD(2) - Special Programs
   IHAB - Report Cards
   JCDA - Student Behavior and Conduct
   JGCA - Student Health Examination
   JN - Awards and Scholarships
   JR - Student Records

X.D. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 16, 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. Art Gallery Program - Stevenson High School
Subject:	III.B. Golden Apple Award - Cherie Broccardo, Volunteer at Rosedale Elementary
Attachments: ITEM IIB Golden Apple ITEM IIB Golden Apple 3/13/2015 at 7:27 AM
Subject:	III.C. Gift from Rosedale Elementary PTA
Attachments: ITEM IIIC Gift to Rosedale ITEM IIIC Gift to Rosedale 3/13/2015 at 7:28 AM
Subject:	III.D. Read Across America Resolution
Attachments: ITEM IIID Read Across America ITEM IIID Read Across America 3/13/2015 at 9:11 AM ITEM IIID Read Across America--AT ITEM IIID Read Across America--AT 3/13/2015 at 9:11 AM
Subject:	III.E. Written Communications
Subject:	III.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.G. 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 3/13/2015 at 7:28 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of February 9, 2015
Attachments: Min Reg 02-09-15 Min Reg 02-09-15 3/13/2015 at 9:05 AM
Subject:	V.B. *Minutes of the Closed Session of February 9, 2015
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Focus School Quarterly Report
Attachments: ITEM VIA Focus School Quarterly Report ITEM VIA Focus School Quarterly Report 3/13/2015 at 7:29 AM
Subject:	VI.B. Approval of District School Improvement Team Goals and Strategic Objectives
Attachments: ITEM VIB DSIT ITEM VIB DSIT 3/13/2015 at 7:29 AM
Subject:	VI.C. Conditional Reinstatement of Expelled Student
Attachments: ITEM VIC Conditional Reinstatement ITEM VIC Conditional Reinstatement 3/13/2015 at 7:29 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--March 17, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 3/13/2015 at 7:33 AM ITEM VIIA Bills for Payment--AT General ITEM VIIA Bills for Payment--AT General 3/13/2015 at 7:37 AM ITEM VIIA Bills for Payment--AT Bond ITEM VIIA Bills for Payment--AT Bond 3/13/2015 at 7:37 AM
Subject:	VII.B. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, Roosevelt Elementary School Construction and Entryway Projects - 2013 Bond
Attachments: ITEM VIIB Hayes-Kennedy-Roosevelt Construction-Entryways ITEM VIIB Hayes-Kennedy-Roosevelt Construction-Entryways 3/13/2015 at 7:38 AM ITEM VIIB Hayes-Kennedy-Roosevelt Construction-Entryways--AT ITEM VIIB Hayes-Kennedy-Roosevelt Construction-Entryways--AT 3/13/2015 at 7:38 AM
Subject:	VII.C. Approval of Bid Results for Hayes Elementary School, Kennedy Elementary School, and Roosevelt Elementary School Abatements - 2013 Bond
Attachments: ITEM VIIC Hayes-Kennedy-Roosevelt Abatement ITEM VIIC Hayes-Kennedy-Roosevelt Abatement 3/13/2015 at 7:38 AM ITEM VIIC Hayes-Kennedy-Roosevelt Abatement--AT ITEM VIIC Hayes-Kennedy-Roosevelt Abatement--AT 3/13/2015 at 7:39 AM
Subject:	VII.D. Approval of Bid Results for Riley Upper Elementary School and Emerson Middle School Abatements - 2013 Bond
Attachments: ITEM VIID Riley-Emerson Abatement ITEM VIID Riley-Emerson Abatement 3/13/2015 at 7:39 AM ITEM VIID Riley-Emerson Abatement--AT ITEM VIID Riley-Emerson Abatement--AT 3/13/2015 at 7:40 AM
Subject:	VII.E. Approval of Franklin High School Environmental Service Agreement
Attachments: ITEM VIIE Franklin Environmental Agreement ITEM VIIE Franklin Environmental Agreement 3/13/2015 at 7:43 AM ITEM VIIE Franklin Environmental Agreement--AT ITEM VIIE Franklin Environmental Agreement--AT 3/13/2015 at 8:03 AM
Subject:	VII.F. Approval of Bid Results for Franklin High School Abatement - 2013 Bond
Attachments: ITEM VIIF Franklin Abatement ITEM VIIF Franklin Abatement 3/13/2015 at 8:03 AM ITEM VIIF Franklin Abatement--AT ITEM VIIF Franklin Abatement--AT 3/13/2015 at 8:43 AM
Subject:	VII.G. Approval of Resolution for Best Practices Incentive Grant
Attachments: ITEM VIIG Best Practices ITEM VIIG Best Practices 3/13/2015 at 8:45 AM ITEM VIIG Best Practices--Resolution ITEM VIIG Best Practices--Resolution 3/13/2015 at 8:47 AM
Subject:	VII.H. Adoption of 2014-2015 Third Budget Amendments
Attachments: ITEM VIIH Budget ITEM VIIH Budget 3/13/2015 at 8:48 AM ITEM VIIH Budget--AT ITEM VIIH Budget--AT 3/13/2015 at 8:48 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Approval
Attachments: ITEM VIIIA Approval of Teachers ITEM VIIIA Approval of Teachers 3/13/2015 at 8:48 AM ITEM VIIIA Approval of Teachers--AT ITEM VIIIA Approval of Teachers--AT 3/13/2015 at 8:49 AM
Subject:	VIII.B. Leaves of Absence
Attachments: ITEM VIIIB Leaves ITEM VIIIB Leaves 3/13/2015 at 8:49 AM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements ITEM VIIIC Retirements 3/13/2015 at 8:49 AM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 3/13/2015 at 8:50 AM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. First Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM XA 1st Reading EBA ITEM XA 1st Reading EBA 3/13/2015 at 8:50 AM ITEM XA Policy EBA-POL ITEM XA Policy EBA-POL 3/13/2015 at 8:50 AM
Subject:	X.B. First Reading of Board Policy JCEC - Bullying Prevention
Attachments: ITEM XB 1st Reading JCEC ITEM XB 1st Reading JCEC 3/13/2015 at 8:51 AM ITEM XB Policy JCEC ITEM XB Policy JCEC 3/13/2015 at 8:51 AM
Subject:	X.C. Second Reading of Board Policies: ABCA - Number of Board Members AEA - School Calendar BBD - Board-Superintendent Relations BCAC - Special Meetings GAHA - Staff Involvement in Community Activities IDD(2) - Special Programs IHAB - Report Cards JCDA - Student Behavior and Conduct JGCA - Student Health Examination JN - Awards and Scholarships JR - Student Records
Attachments: ITEM XC 2nd Reading Multiple Policies ITEM XC 2nd Reading Multiple Policies 3/13/2015 at 8:52 AM ITEM XC Policies ITEM XC Policies 3/13/2015 at 9:05 AM
Subject:	X.D. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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