Projector: August 17, 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. Introduction of Interim Superintendent Andrea Oquist

III.B. Written Communications

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

III.D. 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 July 27, 2015

V.B. *Minutes of the Special Meeting of July 27, 2015

V.C. *Minutes of the Closed Session of July 27, 2015

VI. INSTRUCTION MATTERS

VI.A. Summer Academic Program Update

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- August 18, 2015

VII.B. *Approval of 2015-2016 Tuition Rate

VII.C. Approval of Bid Results for Traffic Signal & Wheelchair Lift for Franklin High School - 2013 Bond

VII.D. Approval of Interim Superintendent as Authorized Signee with Fifth Third Bank

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Recall

VIII.B. Resignations

VIII.C. Leave of Absence

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy KA - Public Relations Program

X.B. Second Reading of Board Policy KN - Public Complaints

X.C. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 17, 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. Introduction of Interim Superintendent Andrea Oquist
Subject:	III.B. Written Communications
Subject:	III.C. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.D. 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 8/12/2015 at 2:02 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of July 27, 2015
Attachments: Min Reg 07-27-15 Min Reg 07-27-15 8/12/2015 at 2:12 PM
Subject:	V.B. *Minutes of the Special Meeting of July 27, 2015
Attachments: Min Spec 07-27-15 Min Spec 07-27-15 8/12/2015 at 2:12 PM
Subject:	V.C. *Minutes of the Closed Session of July 27, 2015
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Summer Academic Program Update
Attachments: ITEM VIA Summer Programs ITEM VIA Summer Programs 8/12/2015 at 2:02 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- August 18, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 8/12/2015 at 2:02 PM ITEM VIIA Bills for Payment - General ITEM VIIA Bills for Payment - General 8/12/2015 at 2:03 PM ITEM VIIA Bills for Payment - Bond ITEM VIIA Bills for Payment - Bond 8/12/2015 at 2:03 PM
Subject:	VII.B. *Approval of 2015-2016 Tuition Rate
Attachments: ITEM VIIB Tuition Rate ITEM VIIB Tuition Rate 8/12/2015 at 2:03 PM ITEM VIIB Tuition Rate--AT ITEM VIIB Tuition Rate--AT 8/12/2015 at 2:03 PM
Subject:	VII.C. Approval of Bid Results for Traffic Signal & Wheelchair Lift for Franklin High School - 2013 Bond
Attachments: ITEM VIIC Traffic Signal - Wheelchair Lift ITEM VIIC Traffic Signal - Wheelchair Lift 8/12/2015 at 2:06 PM ITEM VIIC Traffic Signal - Wheelchair Lift--AT ITEM VIIC Traffic Signal - Wheelchair Lift--AT 8/12/2015 at 2:06 PM
Subject:	VII.D. Approval of Interim Superintendent as Authorized Signee with Fifth Third Bank
Attachments: ITEM VIID Fifth Third ITEM VIID Fifth Third 8/12/2015 at 2:06 PM ITEM VIID Fifth Third Resolution ITEM VIID Fifth Third Resolution 8/12/2015 at 2:06 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Recall
Attachments: ITEM VIIIA Recall ITEM VIIIA Recall 8/12/2015 at 2:06 PM ITEM VIIIA Recall--AT ITEM VIIIA Recall--AT 8/12/2015 at 2:07 PM
Subject:	VIII.B. Resignations
Attachments: ITEM VIIIB Resignations ITEM VIIIB Resignations 8/12/2015 at 2:07 PM
Subject:	VIII.C. Leave of Absence
Attachments: ITEM VIIIC Leave ITEM VIIIC Leave 8/12/2015 at 2:07 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. Second Reading of Board Policy KA - Public Relations Program
Attachments: ITEM XA Policy KA ITEM XA Policy KA 8/12/2015 at 2:07 PM ITEM XA Policy KA-POL ITEM XA Policy KA-POL 8/12/2015 at 2:07 PM
Subject:	X.B. Second Reading of Board Policy KN - Public Complaints
Attachments: ITEM XB Policy KN ITEM XB Policy KN 8/12/2015 at 2:08 PM ITEM XB Policy KN-POL ITEM XB Policy KN-POL 8/12/2015 at 2:08 PM
Subject:	X.C. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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