Projector: January 23, 2017 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers,
Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Stevenson High School

III.B. Recognition of Board Members for School Board Recognition Month

III.C. Recognition of Sheila Alles, Chief Academic Officer

III.D. District Update from the Superintendent

III.E. Written Communications

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

III.G. 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 December 19, 2016

V.B. *Minutes of the Special Meeting of December 5, 2016

V.C. *Minutes of the Closed Session of December 5, 2016

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - January 24, 2017

VI.B. Approval of Bid Results for Multi-Function Copiers and Printers
- 2013 Bond

VI.C. Approval of Bid Results for Genie Scissor Lift - 2013 Bond

VI.D. Approval of Bid Results for Band Shells - 2013 Bond

VI.E. Approval of Bid Results for Ford F-350 with Plow

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teachers for Tenure

VII.C. Leaves of Absence

VII.D. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Approval for Board Trustees to Take MASB Classes

VIII.B. Hearing from Board Members

IX. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES

IX.A. Consideration to Proceed Upon Tenure Charges

IX.B. Consideration to Suspend an Employee

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 23, 2017 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Student Art Gallery - Stevenson High School
Subject:	III.B. Recognition of Board Members for School Board Recognition Month
Subject:	III.C. Recognition of Sheila Alles, Chief Academic Officer
Subject:	III.D. District Update from the Superintendent
Subject:	III.E. Written Communications
Subject:	III.F. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.G. 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 1/19/2017 at 4:55 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of December 19, 2016
Attachments: Min Regular 12-19-16 COMPLETE Min Regular 12-19-16 COMPLETE 1/19/2017 at 4:56 PM
Subject:	V.B. *Minutes of the Special Meeting of December 5, 2016
Attachments: Min Spec 12-05-16 Min Spec 12-05-16 1/19/2017 at 4:56 PM
Subject:	V.C. *Minutes of the Closed Session of December 5, 2016
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - January 24, 2017
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 1/19/2017 at 4:57 PM ITEM VIA Bills for Payment--General ITEM VIA Bills for Payment--General 1/19/2017 at 5:25 PM ITEM VIA Bills for Payment--Bond ITEM VIA Bills for Payment--Bond 1/19/2017 at 5:25 PM ITEM VIA Bills for Payment 12-16-16 Employee Reimbursements ITEM VIA Bills for Payment 12-16-16 Employee Reimbursements 1/19/2017 at 5:24 PM ITEM VIA Bills for Payment 12-30-16 Employee Reimbursements ITEM VIA Bills for Payment 12-30-16 Employee Reimbursements 1/19/2017 at 5:25 PM ITEM VIA Bills for Payment 1-13-17 Employee Reimb ITEM VIA Bills for Payment 1-13-17 Employee Reimb 1/19/2017 at 5:24 PM
Subject:	VI.B. Approval of Bid Results for Multi-Function Copiers and Printers - 2013 Bond
Attachments: ITEM VIB Copiers and Printers ITEM VIB Copiers and Printers 1/23/2017 at 5:04 PM ITEM VIB Copiers and Printers--AT ITEM VIB Copiers and Printers--AT 1/19/2017 at 4:58 PM
Subject:	VI.C. Approval of Bid Results for Genie Scissor Lift - 2013 Bond
Attachments: ITEM VIC Genie Scissor Lift ITEM VIC Genie Scissor Lift 1/19/2017 at 4:59 PM ITEM VIC Genie Scissor Lift--AT ITEM VIC Genie Scissor Lift--AT 1/19/2017 at 4:59 PM
Subject:	VI.D. Approval of Bid Results for Band Shells - 2013 Bond
Attachments: ITEM VID Band Shells ITEM VID Band Shells 1/23/2017 at 5:04 PM ITEM VID Band Shells--AT ITEM VID Band Shells--AT 1/19/2017 at 4:59 PM
Subject:	VI.E. Approval of Bid Results for Ford F-350 with Plow
Attachments: ITEM VIE F-350 ITEM VIE F-350 1/19/2017 at 5:09 PM ITEM VIE F-350--AT ITEM VIE F-350--AT 1/19/2017 at 5:10 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers-Approval ITEM VIIA Teachers-Approval 1/19/2017 at 5:10 PM ITEM VIIA Teachers-Approval--AT ITEM VIIA Teachers-Approval--AT 1/19/2017 at 5:13 PM
Subject:	VII.B. Teachers for Tenure
Attachments: ITEM VIIB Teachers-Tenure ITEM VIIB Teachers-Tenure 1/19/2017 at 5:17 PM
Subject:	VII.C. Leaves of Absence
Attachments: ITEM VIIC Leaves ITEM VIIC Leaves 1/19/2017 at 5:14 PM
Subject:	VII.D. Retirements
Attachments: ITEM VIID Retirements ITEM VIID Retirements 1/19/2017 at 5:15 PM ITEM VIID Retirements--AT ITEM VIID Retirements--AT 1/19/2017 at 5:15 PM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. Approval for Board Trustees to Take MASB Classes
Attachments: ITEM VIIIA MASB Class ITEM VIIIA MASB Class 1/19/2017 at 5:15 PM
Subject:	VIII.B. Hearing from Board Members
Subject:	IX. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES
Subject:	IX.A. Consideration to Proceed Upon Tenure Charges
Attachments: ITEM IXA Tenure Charges ITEM IXA Tenure Charges 1/19/2017 at 5:16 PM
Subject:	IX.B. Consideration to Suspend an Employee
Attachments: ITEM IXB Suspend Employee ITEM IXB Suspend Employee 1/19/2017 at 5:16 PM
Subject:	X. ADJOURNMENT

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