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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 - Holmes Middle School Students
III.B. Golden Apple Award - Terri Rentis, Parent Volunteer at Riley Upper Elementary School
III.C. Recognition of Wrestling State Champion - Nathan Atienza, Franklin High School
III.D. Peer Connections
III.E. Read Across America 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 February 8, 2016
IV.B. *Minutes of the Special Meeting of February 22, 2016
IV.C. *Minutes of the Closed Session of February 22, 2016
IV.D. *Minutes of the Special Meeting of March 7, 2016
V. BUSINESS MATTERS
V.A. *Bills for Payment -- March 22, 2016
V.B. Adoption of 2015-2016 Second Budget Amendments
V.C. Appointment of Auditor for 2015-2016
V.D. Approval of McKinley Vendor
VI. INSTRUCTION MATTERS
VI.A. Expulsion of Secondary Student
VII. PERSONNEL MATTERS
VII.A. Leave of Absence
VII.B. Resignations
VII.C. Retirements
VIII. REPORTS FROM THE SUPERINTENDENT
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading of Board Policy GAAA - Nondiscrimination
IX.B. Second Reading of Board Policy JAB - Nondiscrimination on the Basis of Handicap - Section 504
IX.C. Second Reading of Board Policy JGI - Suspected Student Abuse and Neglect
IX.D. Second Reading of Board Policy BHA - Code of Ethics
IX.E. Approval for Board Member to Take MASB Classes
IX.F. Hearing from Board Members
IX.G. Recess to Closed Session to Consider Written Legal Opinion from Counsel
IX.H. Separation Agreement
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 21, 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 - Holmes Middle School Students
Subject:
III.B. Golden Apple Award - Terri Rentis, Parent Volunteer at Riley Upper Elementary School
Attachments:
Subject:
III.C. Recognition of Wrestling State Champion - Nathan Atienza, Franklin High School
Attachments:
Subject:
III.D. Peer Connections
Subject:
III.E. Read Across America 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 February 8, 2016
Attachments:
Subject:
IV.B. *Minutes of the Special Meeting of February 22, 2016
Attachments:
Subject:
IV.C. *Minutes of the Closed Session of February 22, 2016
Subject:
IV.D. *Minutes of the Special Meeting of March 7, 2016
Attachments:
Subject:
V. BUSINESS MATTERS
Subject:
V.A. *Bills for Payment -- March 22, 2016
Attachments:
Subject:
V.B. Adoption of 2015-2016 Second Budget Amendments
Attachments:
Subject:
V.C. Appointment of Auditor for 2015-2016
Attachments:
Subject:
V.D. Approval of McKinley Vendor
Attachments:
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. Expulsion of Secondary Student
Attachments:
Subject:
VII. PERSONNEL MATTERS
Subject:
VII.A. Leave of Absence
Attachments:
Subject:
VII.B. Resignations
Attachments:
Subject:
VII.C. Retirements
Attachments:
Subject:
VIII. REPORTS FROM THE SUPERINTENDENT
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading of Board Policy GAAA - Nondiscrimination
Attachments:
Subject:
IX.B. Second Reading of Board Policy JAB - Nondiscrimination on the Basis of Handicap - Section 504
Attachments:
Subject:
IX.C. Second Reading of Board Policy JGI - Suspected Student Abuse and Neglect
Attachments:
Subject:
IX.D. Second Reading of Board Policy BHA - Code of Ethics
Attachments:
Subject:
IX.E. Approval for Board Member to Take MASB Classes
Attachments:
Subject:
IX.F. Hearing from Board Members
Subject:
IX.G. Recess to Closed Session to Consider Written Legal Opinion from Counsel
Attachments:
Subject:
IX.H. Separation Agreement
Attachments:
Subject:
X. ADJOURNMENT

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