Projector: July 18, 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. Written Communications

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

III.C. Response to Prior 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 Special Meeting of June 20, 2016

V.B. *Minutes of the Regular Meeting of June 20, 2016

V.C. *Minutes of the Special Meeting of June 27, 2016

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase AP Textbooks

VI.B. Approval to Purchase i-Ready Diagnostic Assessments

VI.C. Approval to Reinstate One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- July 19, 2016

VII.B. Approval of Bid Results for Copy Paper

VII.C. Approval to Purchase Vehicles for Operations Department

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Student Services Coordinator

VIII.B. Removal of Teachers from Recall List

VIII.C. Resignations

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Sympathy Resolution

X.B. Hearing from Board Members

XI. RECESS TO CLOSED SESSION TO CONSIDER WRITTEN LEGAL OPINION FROM COUNSEL

XII. SEPARATION AGREEMENT

XIII. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 18, 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. Written Communications
Subject:	III.B. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.C. Response to Prior 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 7/14/2016 at 3:27 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Special Meeting of June 20, 2016
Attachments: Min Spec 06-20-16 Min Spec 06-20-16 7/14/2016 at 3:33 PM
Subject:	V.B. *Minutes of the Regular Meeting of June 20, 2016
Attachments: Min Reg 06-20-16 Min Reg 06-20-16 7/14/2016 at 3:34 PM
Subject:	V.C. *Minutes of the Special Meeting of June 27, 2016
Attachments: Min Spec 07-27-15 Min Spec 07-27-15 7/14/2016 at 3:41 PM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase AP Textbooks
Attachments: ITEM VIA AP Textbooks ITEM VIA AP Textbooks 7/19/2016 at 2:59 PM ITEM VIA AP Textbooks--AT ITEM VIA AP Textbooks--AT 7/14/2016 at 3:27 PM
Subject:	VI.B. Approval to Purchase i-Ready Diagnostic Assessments
Attachments: ITEM VIB i-Ready ITEM VIB i-Ready 7/14/2016 at 3:27 PM ITEM VIB i-Ready--AT1 ITEM VIB i-Ready--AT1 7/14/2016 at 3:27 PM ITEM VIB i-Ready--AT2 ITEM VIB i-Ready--AT2 7/14/2016 at 3:28 PM ITEM VIB i-Ready--AT3 ITEM VIB i-Ready--AT3 7/14/2016 at 3:28 PM ITEM VIB i-Ready--AT4 ITEM VIB i-Ready--AT4 7/14/2016 at 3:28 PM
Subject:	VI.C. Approval to Reinstate One Secondary Student
Attachments: ITEM VIC Reinstatement ITEM VIC Reinstatement 7/14/2016 at 3:28 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- July 19, 2016
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 7/14/2016 at 3:29 PM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 7/14/2016 at 3:29 PM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 7/14/2016 at 3:29 PM ITEM VIIA 6-17-16 Employee Reimbursements ITEM VIIA 6-17-16 Employee Reimbursements 7/14/2016 at 3:29 PM ITEM VIIA 7-1-16 Employee Reimbursements ITEM VIIA 7-1-16 Employee Reimbursements 7/14/2016 at 3:29 PM
Subject:	VII.B. Approval of Bid Results for Copy Paper
Attachments: ITEM VIIB Copy Paper ITEM VIIB Copy Paper 7/18/2016 at 10:16 AM ITEM VIIB Copy Paper--AT ITEM VIIB Copy Paper--AT 7/18/2016 at 10:16 AM
Subject:	VII.C. Approval to Purchase Vehicles for Operations Department
Attachments: ITEM VIIC Vehicles ITEM VIIC Vehicles 7/18/2016 at 10:16 AM ITEM VIIC Vehicles--AT ITEM VIIC Vehicles--AT 7/18/2016 at 10:17 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Appointment of Student Services Coordinator
Attachments: ITEM VIIIA Appointment ITEM VIIIA Appointment 7/14/2016 at 3:30 PM ITEM VIIIA Appoointment--AT ITEM VIIIA Appoointment--AT 7/14/2016 at 3:30 PM
Subject:	VIII.B. Removal of Teachers from Recall List
Attachments: ITEM VIIIB Removal from Recall ITEM VIIIB Removal from Recall 7/14/2016 at 3:30 PM
Subject:	VIII.C. Resignations
Attachments: ITEM VIIIC Resignations ITEM VIIIC Resignations 7/14/2016 at 3:33 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. Sympathy Resolution
Attachments: ITEM XA Sympathy ITEM XA Sympathy 7/14/2016 at 3:31 PM ITEM XA Sympathy Resolution ITEM XA Sympathy Resolution 7/14/2016 at 3:31 PM
Subject:	X.B. Hearing from Board Members
Subject:	XI. RECESS TO CLOSED SESSION TO CONSIDER WRITTEN LEGAL OPINION FROM COUNSEL
Attachments: ITEM XI Recess to Closed ITEM XI Recess to Closed 7/14/2016 at 3:31 PM
Subject:	XII. SEPARATION AGREEMENT
Attachments: ITEM XII Separation ITEM XII Separation 7/19/2016 at 2:59 PM
Subject:	XIII. ADJOURNMENT

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