Projector: October 19, 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. 2015-2016 Teachers of the Year: Loren Schnell - Roosevelt Elementary; Michael Rais - Frost Middle School; Julie Cosgrove - Franklin High School

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 September 21, 2015

V.B. *Minutes of the Special Meeting of September 28, 2015

V.C. *Minutes of the Closed Session of September 28, 2015

VI. INSTRUCTION MATTERS

VI.A. *Approval of Adult and Continuing Education Program of Study

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- October 20, 2015

VII.B. Approval of Bid Results for LMC Lighting Projects at Cleveland and Rosedale

VII.C. Approval to Purchase Bulk Road Salt

VII.D. Approval to Purchase Laptop Computers - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Recall

VIII.C. Teachers for Tenure

VIII.D. Resignations

VIII.E. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy BBBC - Board Member Expenses and Development

X.B. First Reading of Board Policy BBBE - Board Member Compensation and Expenses

X.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members

X.D. Approval for Board Member to Attend MASB Annual Leadership Conference and Participate in CBA Class

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 19, 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. 2015-2016 Teachers of the Year: Loren Schnell - Roosevelt Elementary; Michael Rais - Frost Middle School; Julie Cosgrove - Franklin High School
Attachments: ITEM IIIA Teachers of Year ITEM IIIA Teachers of Year 10/16/2015 at 9:48 AM ITEM IIIA Teachers of Year - Schnell ITEM IIIA Teachers of Year - Schnell 10/16/2015 at 9:49 AM ITEM IIIA Teachers of Year - Rais ITEM IIIA Teachers of Year - Rais 10/16/2015 at 9:49 AM ITEM IIIA Teachers of Year - Cosgrove ITEM IIIA Teachers of Year - Cosgrove 10/16/2015 at 9:50 AM
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 10/16/2015 at 9:52 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of September 21, 2015
Attachments: Min Reg 09-21-15 Min Reg 09-21-15 10/16/2015 at 10:18 AM
Subject:	V.B. *Minutes of the Special Meeting of September 28, 2015
Attachments: Min Spec 09-28-15 Min Spec 09-28-15 10/16/2015 at 10:19 AM
Subject:	V.C. *Minutes of the Closed Session of September 28, 2015
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. *Approval of Adult and Continuing Education Program of Study
Attachments: ITEM VIA Adult Education ITEM VIA Adult Education 10/16/2015 at 9:52 AM ITEM VIA Program of Study ITEM VIA Program of Study 10/16/2015 at 9:52 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- October 20, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 10/16/2015 at 9:52 AM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 10/16/2015 at 9:53 AM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 10/16/2015 at 9:53 AM
Subject:	VII.B. Approval of Bid Results for LMC Lighting Projects at Cleveland and Rosedale
Attachments: ITEM VIIB Lighting ITEM VIIB Lighting 10/20/2015 at 9:06 AM ITEM VIIB Lighting--AT ITEM VIIB Lighting--AT 10/16/2015 at 9:53 AM
Subject:	VII.C. Approval to Purchase Bulk Road Salt
Attachments: ITEM VIIC Bulk Road Salt ITEM VIIC Bulk Road Salt 10/20/2015 at 9:07 AM ITEM VIIC Bulk Rock Salt--AT ITEM VIIC Bulk Rock Salt--AT 10/16/2015 at 10:07 AM
Subject:	VII.D. Approval to Purchase Laptop Computers - 2013 Bond
Attachments: ITEM VIID Laptop Computers ITEM VIID Laptop Computers 10/16/2015 at 10:10 AM ITEM VIID Laptops--AT ITEM VIID Laptops--AT 10/16/2015 at 10:10 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Approval
Attachments: ITEM VIIIA Teachers for Approval ITEM VIIIA Teachers for Approval 10/16/2015 at 10:13 AM ITEM VIIIA Teachers for Approval--AT ITEM VIIIA Teachers for Approval--AT 10/16/2015 at 10:13 AM
Subject:	VIII.B. Teachers for Recall
Attachments: ITEM VIIIB Teachers for Recall ITEM VIIIB Teachers for Recall 10/16/2015 at 10:11 AM ITEM VIIIB Recall of Teacher--AT ITEM VIIIB Recall of Teacher--AT 10/16/2015 at 10:12 AM
Subject:	VIII.C. Teachers for Tenure
Attachments: ITEM VIIIC Teachers for Tenure ITEM VIIIC Teachers for Tenure 10/16/2015 at 10:12 AM
Subject:	VIII.D. Resignations
Attachments: ITEM VIIID Resignations ITEM VIIID Resignations 10/16/2015 at 10:14 AM
Subject:	VIII.E. Retirements
Attachments: ITEM VIIIE Retirements ITEM VIIIE Retirements 10/16/2015 at 10:14 AM ITEM VIIIE Retirements--AT ITEM VIIIE Retirements--AT 10/16/2015 at 10:14 AM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. First Reading of Board Policy BBBC - Board Member Expenses and Development
Attachments: ITEM XA First Reading BBBC ITEM XA First Reading BBBC 10/16/2015 at 10:15 AM ITEM XA BBBC-POL ITEM XA BBBC-POL 10/16/2015 at 10:22 AM
Subject:	X.B. First Reading of Board Policy BBBE - Board Member Compensation and Expenses
Attachments: ITEM XB First Reading BBBE ITEM XB First Reading BBBE 10/16/2015 at 10:15 AM ITEM XB BBBE-POL ITEM XB BBBE-POL 10/16/2015 at 10:22 AM
Subject:	X.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members
Attachments: ITEM XC BBBEE-POL Removal ITEM XC BBBEE-POL Removal 10/16/2015 at 11:24 AM ITEM XC BBBEE-POL Removal ITEM XC BBBEE-POL Removal 10/16/2015 at 10:17 AM
Subject:	X.D. Approval for Board Member to Attend MASB Annual Leadership Conference and Participate in CBA Class
Attachments: ITEM XD Board Conference Attendance ITEM XD Board Conference Attendance 10/16/2015 at 10:16 AM
Subject:	XI. ADJOURNMENT

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