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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 - Emerson Middle School Students
III.B. Golden Apple Award - Lori Magoulick, Franklin High School Paraprofessional
III.C. Team Effort Award - Chuck Dardas, Gene Keyes, David Lawrence, and Dan West
III.D. Gift to Emerson Middle School
III.E. Principals' Week Resolution
III.F. Written Communications
III.G. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
III.H. 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.
IV.A. *Minutes of the Regular Meeting of January 19, 2016
IV.B. *Minutes of the Special Meetings of January 19, 2016
IV.C. *Minutes of the Closed Sessions of January 19, 2016
V. PERSONNEL MATTERS
V.A. Appointment of Special Education Principal
V.B. Teachers for Approval
V.C. Resignations
V.D. Retirements
V.E. Sympathy Resolution
VI. BUSINESS MATTERS
VI.A. *Bills for Payment -- February 9, 2016
VI.B. Approval of Resolution to Ratify the Sale of Bonds - 2016 Series II
VI.C. Approval of Bid Results for Abatement - Stevenson High School
VI.D. Approval of Bid Results for Construction - Upper Elementary
and Middle School Projects
VI.E. Approval of Bid Results for Construction Re-bids - Elementary School Projects
VI.F. Approval of Environmental Consultant - Stevenson High School
VI.G. Approval of Bid Results for McKinley Demolition
VI.H. Approval of Bid Results for Playscape - Rosedale and Garfield Great Start Readiness Program (GSRP)
VI.I. Approval to Purchase Computer Lab Tables - 2013 Bond
VI.J. Approval of Limited Schools of Choice Program for 2016-2017
VII. REPORTS FROM THE SUPERINTENDENT
VIII. HEARING FROM BOARD MEMBERS
VIII.A. First Reading of Board Policy GAAA - Nondiscrimination
VIII.B. First Reading of Board Policy JAB - Nondiscrimination on the Basis of Handicap - Section 504
VIII.C. First Reading of Board Policy JGI - Suspected Student Abuse and Neglect
VIII.D. First Reading of Board Policy BHA - Code of Ethics
VIII.E. Hearing from Board Members
VIII.F. Recess to Closed Session for Superintendent's Evaluation
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 8, 2016 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 - Emerson Middle School Students
Subject:
III.B. Golden Apple Award - Lori Magoulick, Franklin High School Paraprofessional
Attachments:
Subject:
III.C. Team Effort Award - Chuck Dardas, Gene Keyes, David Lawrence, and Dan West
Attachments:
Subject:
III.D. Gift to Emerson Middle School
Attachments:
Subject:
III.E. Principals' Week Resolution
Attachments:
Subject:
III.F. Written Communications
Subject:
III.G. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:
III.H. 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.
Subject:
IV.A. *Minutes of the Regular Meeting of January 19, 2016
Attachments:
Subject:
IV.B. *Minutes of the Special Meetings of January 19, 2016
Attachments:
Subject:
IV.C. *Minutes of the Closed Sessions of January 19, 2016
Subject:
V. PERSONNEL MATTERS
Subject:
V.A. Appointment of Special Education Principal
Attachments:
Subject:
V.B. Teachers for Approval
Attachments:
Subject:
V.C. Resignations
Attachments:
Subject:
V.D. Retirements
Attachments:
Subject:
V.E. Sympathy Resolution
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. *Bills for Payment -- February 9, 2016
Attachments:
Subject:
VI.B. Approval of Resolution to Ratify the Sale of Bonds - 2016 Series II
Attachments:
Subject:
VI.C. Approval of Bid Results for Abatement - Stevenson High School
Attachments:
Subject:
VI.D. Approval of Bid Results for Construction - Upper Elementary
and Middle School Projects
Attachments:
Subject:
VI.E. Approval of Bid Results for Construction Re-bids - Elementary School Projects
Attachments:
Subject:
VI.F. Approval of Environmental Consultant - Stevenson High School
Attachments:
Subject:
VI.G. Approval of Bid Results for McKinley Demolition
Attachments:
Subject:
VI.H. Approval of Bid Results for Playscape - Rosedale and Garfield Great Start Readiness Program (GSRP)
Attachments:
Subject:
VI.I. Approval to Purchase Computer Lab Tables - 2013 Bond
Attachments:
Subject:
VI.J. Approval of Limited Schools of Choice Program for 2016-2017
Attachments:
Subject:
VII. REPORTS FROM THE SUPERINTENDENT
Subject:
VIII. HEARING FROM BOARD MEMBERS
Subject:
VIII.A. First Reading of Board Policy GAAA - Nondiscrimination
Attachments:
Subject:
VIII.B. First Reading of Board Policy JAB - Nondiscrimination on the Basis of Handicap - Section 504
Attachments:
Subject:
VIII.C. First Reading of Board Policy JGI - Suspected Student Abuse and Neglect
Attachments:
Subject:
VIII.D. First Reading of Board Policy BHA - Code of Ethics
Attachments:
Subject:
VIII.E. Hearing from Board Members
Subject:
VIII.F. Recess to Closed Session for Superintendent's Evaluation
Attachments:
Subject:
IX. ADJOURNMENT

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