Projector: June 20, 2016 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. 40 Year Resolution

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.

IV.A. *Minutes of the Regular Meeting of June 6, 2016

IV.B. *Minutes of the Public Hearing of June 6, 2016

IV.C. *Minutes of the Special Meeting of June 13, 2016

IV.D. *Minutes of the Closed Session of June 13, 2016

V. INSTRUCTION MATTERS

V.A. Focus Schools - Third Quarterly Report

V.B. Approval to Purchase Everyday Mathematics 4th Edition Materials

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - June 21, 2016

VI.B. Quarterly Report for 2013 Bond

VI.C. Approval of Bid Recommendations for Classroom Furniture

VI.D. Approval to Purchase Mini Buses

VII. PERSONNEL MATTERS

VII.A. Appointment of Elementary Principal

VII.B. Leave of Absence

VII.C. Retirements

VII.D. Authorization to Accept Resignations

VII.E. Approval of Contract - LSA

VII.F. Approval of Contract - AFSCME

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Superintendent Evaluation

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 20, 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. 40 Year Resolution
Attachments: ITEM IIIA 40 Years ITEM IIIA 40 Years 6/16/2016 at 10:38 AM ITEM IIIA 40 Years--AT ITEM IIIA 40 Years--AT 6/16/2016 at 10:38 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.
Subject:	IV.A. *Minutes of the Regular Meeting of June 6, 2016
Attachments: Min Reg 06-06-16 COMPLETE Min Reg 06-06-16 COMPLETE 6/16/2016 at 1:54 PM
Subject:	IV.B. *Minutes of the Public Hearing of June 6, 2016
Attachments: Min Spec PH Budget 06-06-16 Min Spec PH Budget 06-06-16 6/16/2016 at 1:55 PM
Subject:	IV.C. *Minutes of the Special Meeting of June 13, 2016
Attachments: Min Spec 06-13-16 Min Spec 06-13-16 6/16/2016 at 1:55 PM
Subject:	IV.D. *Minutes of the Closed Session of June 13, 2016
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Focus Schools - Third Quarterly Report
Attachments: ITEM VA Focus Schools ITEM VA Focus Schools 6/16/2016 at 1:55 PM
Subject:	V.B. Approval to Purchase Everyday Mathematics 4th Edition Materials
Attachments: ITEM VB Everyday Math ITEM VB Everyday Math 6/16/2016 at 2:01 PM ITEM VB Everyday Math--AT ITEM VB Everyday Math--AT 6/16/2016 at 2:02 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - June 21, 2016
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 6/16/2016 at 2:02 PM ITEM VIA Bills for Payment--General ITEM VIA Bills for Payment--General 6/16/2016 at 2:02 PM ITEM VIA Bills for Payment--Bond ITEM VIA Bills for Payment--Bond 6/16/2016 at 2:03 PM ITEM VIA Bills for Payment--Emp Reimb ITEM VIA Bills for Payment--Emp Reimb 6/16/2016 at 2:03 PM
Subject:	VI.B. Quarterly Report for 2013 Bond
Attachments: ITEM VIB Bond Report ITEM VIB Bond Report 6/16/2016 at 2:03 PM
Subject:	VI.C. Approval of Bid Recommendations for Classroom Furniture
Attachments: ITEM VIC Classroom Furniture ITEM VIC Classroom Furniture 6/16/2016 at 2:03 PM ITEM VIC Classroom Furniture--AT ITEM VIC Classroom Furniture--AT 6/16/2016 at 2:04 PM
Subject:	VI.D. Approval to Purchase Mini Buses
Attachments: ITEM VID Mini Buses ITEM VID Mini Buses 6/16/2016 at 2:04 PM ITEM VID Mini Buses--AT ITEM VID Mini Buses--AT 6/16/2016 at 2:04 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Appointment of Elementary Principal
Attachments: ITEM VIIA Principal ITEM VIIA Principal 6/16/2016 at 2:05 PM ITEM VIIA Principal--AT ITEM VIIA Principal--AT 6/16/2016 at 2:05 PM
Subject:	VII.B. Leave of Absence
Attachments: ITEM VIIB Leave ITEM VIIB Leave 6/16/2016 at 2:07 PM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 6/16/2016 at 2:07 PM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 6/16/2016 at 2:07 PM
Subject:	VII.D. Authorization to Accept Resignations
Attachments: ITEM VIID Accept Resignations ITEM VIID Accept Resignations 6/16/2016 at 2:17 PM
Subject:	VII.E. Approval of Contract - LSA
Attachments: ITEM VIIE Contract LSA ITEM VIIE Contract LSA 6/16/2016 at 2:23 PM
Subject:	VII.F. Approval of Contract - AFSCME
Attachments: ITEM VIIF Contract AFSCME ITEM VIIF Contract AFSCME 6/16/2016 at 2:24 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Superintendent Evaluation
Attachments: ITEM IXA Supt Evaluation ITEM IXA Supt Evaluation 6/16/2016 at 2:24 PM
Subject:	X. ADJOURNMENT

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