Projector: June 8, 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 You Be The Chemist Award Winner
- Max Parr, Frost Middle School

III.B. Recognition of Allen W. Bush Award Recipient
- Marc Hage, Churchill High School

III.C. Recognition of 40 Years of Service
- Paul Serri, Churchill High School

III.D. Written Communications

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

III.F. 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 May 18, 2015

V.B. *Minutes of the Special Meeting of May 18, 2015

V.C. *Minutes of the Closed Session of May 18, 2015

V.D. *Minutes of the Special Meeting of May 26, 2015

V.E. *Minutes of the Closed Session of May 26, 2015

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase AP Government Textbooks

VI.B. Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--June 9, 2015

VII.B. *Approval of Resolution to Participate in MHSAA

VII.C. Approval of Bid Results for Copy Paper

VII.D. Approval to Relocate McKinley Programs

VII.E. Approval to Relocate Perrinville Programs

VII.F. Approval of Change Order for Architect Services - 2013 Bond

VII.G. Approval of Bid Results for Franklin High School Siding - 2013 Bond

VII.H. Approval to Purchase Samsung Chromebooks - 2013 Bond

VII.I. Approval to Purchase Samsung Galaxy Tablets - 2013 Bond

VII.J. Approval to Purchase Apple iPads - 2013 Bond

VII.K. Approval of Bid Results for Document Cameras - 2013 Bond

VII.L. Adoption of Final Budget Amendments for 2014-2015

VIII. PERSONNEL MATTERS

VIII.A. Resignation

VIII.B. Retirements

VIII.C. Appointment of Upper Elementary Principal

VIII.D. Appointment of Middle School Principal

VIII.E. Appointment of High School Principal

VIII.F. Appointment of Student Services Coordinator

VIII.G. Notice of Discontinuance of Teaching Contracts

VIII.H. Teacher Recall Authorization

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy BD(1) Formulation of Bylaws

X.B. Second Reading of Board Policy BD(2) - Formulation of Policies

X.C. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 8, 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 You Be The Chemist Award Winner - Max Parr, Frost Middle School
Subject:	III.B. Recognition of Allen W. Bush Award Recipient - Marc Hage, Churchill High School
Subject:	III.C. Recognition of 40 Years of Service - Paul Serri, Churchill High School
Attachments: ITEM IIIC 40 Years ITEM IIIC 40 Years 6/4/2015 at 1:30 PM ITEM IIIC 40 Years--AT ITEM IIIC 40 Years--AT 6/4/2015 at 1:30 PM
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.F. 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: Consent Consent 6/4/2015 at 1:30 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of May 18, 2015
Attachments: Min Reg 05-18-15 Min Reg 05-18-15 6/4/2015 at 2:38 PM
Subject:	V.B. *Minutes of the Special Meeting of May 18, 2015
Attachments: Min Spec 05-18-15 Min Spec 05-18-15 6/4/2015 at 2:42 PM
Subject:	V.C. *Minutes of the Closed Session of May 18, 2015
Subject:	V.D. *Minutes of the Special Meeting of May 26, 2015
Attachments: Min Spec 05-26-15 Min Spec 05-26-15 6/4/2015 at 2:42 PM
Subject:	V.E. *Minutes of the Closed Session of May 26, 2015
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase AP Government Textbooks
Attachments: ITEM VIA AP Gov Textbooks ITEM VIA AP Gov Textbooks 6/4/2015 at 1:37 PM ITEM VIA AP Gov Textbooks--AT ITEM VIA AP Gov Textbooks--AT 6/4/2015 at 1:45 PM
Subject:	VI.B. Expulsion of One Secondary Student
Attachments: ITEM VIB Expulsion ITEM VIB Expulsion 6/4/2015 at 2:10 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--June 9, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 6/4/2015 at 2:10 PM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 6/4/2015 at 2:10 PM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 6/4/2015 at 2:10 PM
Subject:	VII.B. *Approval of Resolution to Participate in MHSAA
Attachments: ITEM VIIB MHSAA ITEM VIIB MHSAA 6/4/2015 at 2:11 PM ITEM VIIB MHSAA--AT ITEM VIIB MHSAA--AT 6/4/2015 at 2:11 PM
Subject:	VII.C. Approval of Bid Results for Copy Paper
Attachments: ITEM VIIC Copy Paper ITEM VIIC Copy Paper 6/4/2015 at 2:12 PM ITEM VIIC Copy Paper--AT ITEM VIIC Copy Paper--AT 6/4/2015 at 2:12 PM
Subject:	VII.D. Approval to Relocate McKinley Programs
Attachments: ITEM VIID McKinley Programs ITEM VIID McKinley Programs 6/4/2015 at 2:13 PM
Subject:	VII.E. Approval to Relocate Perrinville Programs
Attachments: ITEM VIIE Perrinville Programs ITEM VIIE Perrinville Programs 6/8/2015 at 2:56 PM
Subject:	VII.F. Approval of Change Order for Architect Services - 2013 Bond
Attachments: ITEM VIIF Architect Services ITEM VIIF Architect Services 6/4/2015 at 2:13 PM ITEM VIIF Architect Services--AT ITEM VIIF Architect Services--AT 6/4/2015 at 2:13 PM
Subject:	VII.G. Approval of Bid Results for Franklin High School Siding - 2013 Bond
Attachments: ITEM VIIG Franklin Siding ITEM VIIG Franklin Siding 6/4/2015 at 2:19 PM ITEM VIIG Franklin Siding--AT ITEM VIIG Franklin Siding--AT 6/4/2015 at 2:19 PM
Subject:	VII.H. Approval to Purchase Samsung Chromebooks - 2013 Bond
Attachments: ITEM VIIH Chromebooks ITEM VIIH Chromebooks 6/4/2015 at 2:19 PM ITEM VIIH Chromebooks--AT ITEM VIIH Chromebooks--AT 6/4/2015 at 2:20 PM
Subject:	VII.I. Approval to Purchase Samsung Galaxy Tablets - 2013 Bond
Attachments: ITEM VIII Tablets ITEM VIII Tablets 6/4/2015 at 2:20 PM ITEM VIII Tablets--AT ITEM VIII Tablets--AT 6/4/2015 at 2:20 PM
Subject:	VII.J. Approval to Purchase Apple iPads - 2013 Bond
Attachments: ITEM VIIJ iPads ITEM VIIJ iPads 6/4/2015 at 2:22 PM ITEM VIIJ iPads--AT ITEM VIIJ iPads--AT 6/4/2015 at 2:22 PM
Subject:	VII.K. Approval of Bid Results for Document Cameras - 2013 Bond
Attachments: ITEM VIIK Document Cameras ITEM VIIK Document Cameras 6/4/2015 at 2:22 PM ITEM VIIK Document Cameras--AT ITEM VIIK Document Cameras--AT 6/4/2015 at 2:23 PM
Subject:	VII.L. Adoption of Final Budget Amendments for 2014-2015
Attachments: ITEM VIIL Budget Amendments ITEM VIIL Budget Amendments 6/4/2015 at 2:23 PM ITEM VIIL Budget Amendments--AT ITEM VIIL Budget Amendments--AT 6/4/2015 at 2:23 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Resignation
Attachments: ITEM VIIIA Resignation ITEM VIIIA Resignation 6/4/2015 at 2:23 PM
Subject:	VIII.B. Retirements
Attachments: ITEM VIIIB Retirements ITEM VIIIB Retirements 6/4/2015 at 2:33 PM ITEM VIIIB Retirements--AT ITEM VIIIB Retirements--AT 6/4/2015 at 2:33 PM
Subject:	VIII.C. Appointment of Upper Elementary Principal
Attachments: ITEM VIIIC Upper Elementary Principal ITEM VIIIC Upper Elementary Principal 6/4/2015 at 2:33 PM
Subject:	VIII.D. Appointment of Middle School Principal
Attachments: ITEM VIIID Middle School Principal ITEM VIIID Middle School Principal 6/4/2015 at 2:33 PM
Subject:	VIII.E. Appointment of High School Principal
Attachments: ITEM VIIIE High School Principal ITEM VIIIE High School Principal 6/4/2015 at 2:34 PM
Subject:	VIII.F. Appointment of Student Services Coordinator
Attachments: ITEM VIIIF Student Services Coordinator ITEM VIIIF Student Services Coordinator 6/4/2015 at 2:34 PM
Subject:	VIII.G. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VIIIG Discontinuance ITEM VIIIG Discontinuance 6/4/2015 at 2:36 PM ITEM VIIIG Discontinuance--AT ITEM VIIIG Discontinuance--AT 6/9/2015 at 10:21 AM
Subject:	VIII.H. Teacher Recall Authorization
Attachments: ITEM VIIIH Recall ITEM VIIIH Recall 6/4/2015 at 2:36 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. Second Reading of Board Policy BD(1) Formulation of Bylaws
Attachments: ITEM XA Policy BD1 ITEM XA Policy BD1 6/4/2015 at 2:36 PM BD(1)-POL BD(1)-POL 6/4/2015 at 2:37 PM
Subject:	X.B. Second Reading of Board Policy BD(2) - Formulation of Policies
Attachments: ITEM XB Policy BD2 ITEM XB Policy BD2 6/4/2015 at 2:36 PM BD(2)-POL BD(2)-POL 6/4/2015 at 2:37 PM
Subject:	X.C. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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