Projector: February 13, 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 - Franklin High School

III.B. Golden Apple Award - Dave Gluth, Building Supervisor at Johnson Upper Elementary School

III.C. Principals' Week Resolution

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 January 23, 2017

V.B. *Minutes of the Special Meeting of January 23, 2017

V.C. *Minutes of the Closed Session of January 23, 2017

V.D. *Minutes of the Special Meeting of February 6, 2017

V.E. *Minutes of the Closed Session of February 6, 2017

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - February 14, 2017

VI.B. Approval of Limited Schools of Choice Program for 2017-2018

VI.C. Approval to Purchase Furniture for Secondary Schools - 2013 Bond

VI.D. Approval to Purchase Acoustic and Digital Pianos - 2013 Bond

VI.E. Approval to Purchase Caterpillar Wheel Loader - 2013 Bond

VI.F. Approval of Commissioning Agent for Churchill High School Renovations
- 2013 Bond

VI.G. Approval of Security Firm for Churchill High School Renovations
- 2013 Bond

VI.H. Approval of Environmental Consultant for Churchill High School Renovations
- 2013 Bond

VI.I. Approval of Bid Results for Asbestos Abatement at Churchill High School
- 2013 Bond

VI.J. Recommendation to Relocate Western Wayne Skill Center to Garfield

VII. PERSONNEL MATTERS

VII.A. Appointment - Assistant Director of Human Resources

VII.B. Appointment - Chief Academic Officer

VII.C. Teachers for Approval

VII.D. Teachers for Tenure

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy BCB - Procedures During Meetings

VIII.B. First Reading of Board Policy BHA - Code of Ethics

VIII.C. Hearing from Board Members

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 13, 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 - Franklin High School
Subject:	III.B. Golden Apple Award - Dave Gluth, Building Supervisor at Johnson Upper Elementary School
Attachments: ITEM IIIB Golden Apple ITEM IIIB Golden Apple 2/10/2017 at 9:17 AM
Subject:	III.C. Principals' Week Resolution
Attachments: ITEM IIIC Principals' Week ITEM IIIC Principals' Week 2/10/2017 at 9:17 AM ITEM IIIC Principals' Week Resolution--AT ITEM IIIC Principals' Week Resolution--AT 2/10/2017 at 9:17 AM
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 2/10/2017 at 9:17 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of January 23, 2017
Attachments: Min Reg 01-23-17 Min Reg 01-23-17 2/10/2017 at 10:17 AM
Subject:	V.B. *Minutes of the Special Meeting of January 23, 2017
Attachments: Min Spec 01-23-17 Min Spec 01-23-17 2/10/2017 at 10:18 AM
Subject:	V.C. *Minutes of the Closed Session of January 23, 2017
Subject:	V.D. *Minutes of the Special Meeting of February 6, 2017
Attachments: Min Spec 02-06-17 Min Spec 02-06-17 2/10/2017 at 10:18 AM
Subject:	V.E. *Minutes of the Closed Session of February 6, 2017
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - February 14, 2017
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 2/10/2017 at 9:19 AM ITEM VIA Bills for Payment--General ITEM VIA Bills for Payment--General 2/10/2017 at 9:19 AM ITEM VIA Bills for Payment--Employee ITEM VIA Bills for Payment--Employee 2/10/2017 at 9:20 AM ITEM VIA Bills for Payment--Bond ITEM VIA Bills for Payment--Bond 2/10/2017 at 9:20 AM
Subject:	VI.B. Approval of Limited Schools of Choice Program for 2017-2018
Attachments: ITEM VIB Schools of Choice Program ITEM VIB Schools of Choice Program 2/10/2017 at 9:20 AM
Subject:	VI.C. Approval to Purchase Furniture for Secondary Schools - 2013 Bond
Attachments: ITEM VIC Furniture ITEM VIC Furniture 2/10/2017 at 9:23 AM ITEM VIC Furniture--AT ITEM VIC Furniture--AT 2/10/2017 at 9:24 AM
Subject:	VI.D. Approval to Purchase Acoustic and Digital Pianos - 2013 Bond
Attachments: ITEM VID Pianos ITEM VID Pianos 2/10/2017 at 9:27 AM ITEM VID Pianos--AT ITEM VID Pianos--AT 2/10/2017 at 9:28 AM
Subject:	VI.E. Approval to Purchase Caterpillar Wheel Loader - 2013 Bond
Attachments: ITEM VIE Wheel Loader ITEM VIE Wheel Loader 2/15/2017 at 10:21 AM ITEM VIE Wheel Loader--AT ITEM VIE Wheel Loader--AT 2/10/2017 at 9:29 AM ITEM VIE Wheel Loader--AT2 ITEM VIE Wheel Loader--AT2 2/10/2017 at 9:29 AM
Subject:	VI.F. Approval of Commissioning Agent for Churchill High School Renovations - 2013 Bond
Attachments: ITEM VIF Commissioning Agent ITEM VIF Commissioning Agent 2/10/2017 at 9:30 AM ITEM VIF Commissioning Agent--AT ITEM VIF Commissioning Agent--AT 2/10/2017 at 9:36 AM
Subject:	VI.G. Approval of Security Firm for Churchill High School Renovations - 2013 Bond
Attachments: ITEM VIG Security Firm ITEM VIG Security Firm 2/10/2017 at 10:03 AM ITEM VIG Security Firm--AT ITEM VIG Security Firm--AT 2/10/2017 at 10:46 AM
Subject:	VI.H. Approval of Environmental Consultant for Churchill High School Renovations - 2013 Bond
Attachments: ITEM VIH Environmental Consultant ITEM VIH Environmental Consultant 2/10/2017 at 10:06 AM ITEM VIH Environmental Consultant--AT ITEM VIH Environmental Consultant--AT 2/10/2017 at 10:10 AM
Subject:	VI.I. Approval of Bid Results for Asbestos Abatement at Churchill High School - 2013 Bond
Attachments: ITEM VII Asbestos ITEM VII Asbestos 2/10/2017 at 10:06 AM ITEM VII Asbestos--AT1 ITEM VII Asbestos--AT1 2/10/2017 at 10:11 AM ITEM VII Asbestos--AT2 ITEM VII Asbestos--AT2 2/10/2017 at 10:06 AM
Subject:	VI.J. Recommendation to Relocate Western Wayne Skill Center to Garfield
Attachments: ITEM VIJ Relocate WWSC ITEM VIJ Relocate WWSC 2/10/2017 at 10:07 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Appointment - Assistant Director of Human Resources
Attachments: ITEM VIIA Assit HR Director ITEM VIIA Assit HR Director 2/10/2017 at 10:11 AM ITEM VIIA Asst HR Director--AT ITEM VIIA Asst HR Director--AT 2/10/2017 at 11:00 AM
Subject:	VII.B. Appointment - Chief Academic Officer
Attachments: ITEM VIIB Chief Academic Officer ITEM VIIB Chief Academic Officer 2/10/2017 at 10:11 AM ITEM VIIB Chief Academic Officer--AT ITEM VIIB Chief Academic Officer--AT 2/10/2017 at 1:49 PM
Subject:	VII.C. Teachers for Approval
Attachments: ITEM VIIC Teachers for Approval ITEM VIIC Teachers for Approval 2/10/2017 at 10:11 AM ITEM VIIC Teachers for Approval--AT ITEM VIIC Teachers for Approval--AT 2/10/2017 at 10:12 AM
Subject:	VII.D. Teachers for Tenure
Attachments: ITEM VIID Teachers for Tenure ITEM VIID Teachers for Tenure 2/10/2017 at 10:12 AM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. First Reading of Board Policy BCB - Procedures During Meetings
Attachments: ITEM VIIIA Policy BCB ITEM VIIIA Policy BCB 2/10/2017 at 10:13 AM ITEM VIIIA BCB-POL--AT ITEM VIIIA BCB-POL--AT 2/10/2017 at 10:13 AM
Subject:	VIII.B. First Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM VIIIB Policy BHA ITEM VIIIB Policy BHA 2/10/2017 at 10:14 AM ITEM VIIIB BHA-POL--AT ITEM VIIIB BHA-POL--AT 2/10/2017 at 10:15 AM
Subject:	VIII.C. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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