Projector: March 20, 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 - Emerson Middle School

III.B. Golden Apple Award to Parent Volunteers -
Kathy Baldwin, Cass Elementary & Heather Sullivan, Roosevelt Elementary

III.C. Recognition of State Wrestling Champion -
Nathan Atienza, Franklin High School

III.D. Read Across America Resolution

III.E. District Update from the Superintendent

III.F. Written Communications

III.G. Audience Communications (Limited to 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of February 13, 2017

V.B. *Minutes of the Special Meeting of February 27, 2017

V.C. *Minutes of the Closed Session of February 27, 2017

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

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

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - March 21, 2017

VI.B. Adoption of 2016-2017 Second Budget Amendment

VI.C. Approval of Audit Firm for 2016-2017

VI.D. Approval of Bid Results for Custodial Cleaning Equipment - 2013 Bond

VI.E. Approval of Agreement with Great Northern Consulting Company

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Retirements

VII.C. Sympathy Resolution

VIII. HEARING FROM BOARD MEMBERS

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

VIII.B. Second 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:	March 20, 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 - Emerson Middle School
Subject:	III.B. Golden Apple Award to Parent Volunteers - Kathy Baldwin, Cass Elementary & Heather Sullivan, Roosevelt Elementary
Attachments: ITEM IIIB Golden Apple - Kathy Baldwin ITEM IIIB Golden Apple - Kathy Baldwin 3/17/2017 at 8:54 AM ITEM IIIB Golden Apple - Heather Sullivan ITEM IIIB Golden Apple - Heather Sullivan 3/17/2017 at 8:54 AM
Subject:	III.C. Recognition of State Wrestling Champion - Nathan Atienza, Franklin High School
Attachments: ITEM IIIC State Champ ITEM IIIC State Champ 3/17/2017 at 8:54 AM ITEM IIIC State Champ--AT ITEM IIIC State Champ--AT 3/17/2017 at 8:55 AM
Subject:	III.D. Read Across America Resolution
Attachments: ITEM IIID Read Across America ITEM IIID Read Across America 3/17/2017 at 8:55 AM ITEM IIID Read Across America--AT ITEM IIID Read Across America--AT 3/17/2017 at 9:00 AM
Subject:	III.E. District Update from the Superintendent
Subject:	III.F. Written Communications
Subject:	III.G. Audience Communications (Limited to 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.
Attachments: ITEM IV Consent ITEM IV Consent 3/17/2017 at 9:00 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of February 13, 2017
Attachments: Min Reg 02-13-17 Min Reg 02-13-17 3/17/2017 at 9:09 AM
Subject:	V.B. *Minutes of the Special Meeting of February 27, 2017
Attachments: Min Spec 02-27-17 Min Spec 02-27-17 3/17/2017 at 9:11 AM
Subject:	V.C. *Minutes of the Closed Session of February 27, 2017
Subject:	V.D. *Minutes of the Special Meeting of March 6, 2017
Attachments: Min Spec 03-06-17 Min Spec 03-06-17 3/17/2017 at 9:12 AM
Subject:	V.E. *Minutes of the Closed Session of March 6, 2017
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - March 21, 2017
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 3/17/2017 at 9:01 AM ITEM VIA Bills for Payment--General ITEM VIA Bills for Payment--General 3/17/2017 at 9:29 AM ITEM VIA Bills for Payment--2-10-17 Employee Reimbursements ITEM VIA Bills for Payment--2-10-17 Employee Reimbursements 3/17/2017 at 9:29 AM ITEM VIA Bills for Payment--2-24-17 Employee Reimb ITEM VIA Bills for Payment--2-24-17 Employee Reimb 3/17/2017 at 9:30 AM ITEM VIA Bills for Payment--3-10-17 Employee Reimbursements ITEM VIA Bills for Payment--3-10-17 Employee Reimbursements 3/17/2017 at 9:30 AM ITEM VIA Bills for Payment--Bond ITEM VIA Bills for Payment--Bond 3/17/2017 at 9:30 AM
Subject:	VI.B. Adoption of 2016-2017 Second Budget Amendment
Attachments: ITEM VIB Budget Amendments ITEM VIB Budget Amendments 3/17/2017 at 9:02 AM ITEM VIB Budget Amendments--AT ITEM VIB Budget Amendments--AT 3/17/2017 at 9:02 AM
Subject:	VI.C. Approval of Audit Firm for 2016-2017
Attachments: ITEM VIC Audit Firm ITEM VIC Audit Firm 3/17/2017 at 9:03 AM
Subject:	VI.D. Approval of Bid Results for Custodial Cleaning Equipment - 2013 Bond
Attachments: ITEM VID Custodial ITEM VID Custodial 3/17/2017 at 9:03 AM ITEM VID Custodial--AT ITEM VID Custodial--AT 3/17/2017 at 9:26 AM
Subject:	VI.E. Approval of Agreement with Great Northern Consulting Company
Attachments: ITEM VIE Great Northern ITEM VIE Great Northern 3/17/2017 at 9:03 AM ITEM VIE Great Northern--AT ITEM VIE Great Northern--AT 3/17/2017 at 9:03 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers ITEM VIIA Teachers 3/17/2017 at 9:04 AM ITEM VIIA Teachers--AT ITEM VIIA Teachers--AT 3/17/2017 at 9:04 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIB Retirements ITEM VIB Retirements 3/20/2017 at 10:45 AM ITEM VIB Retirements--AT ITEM VIB Retirements--AT 3/20/2017 at 10:46 AM
Subject:	VII.C. Sympathy Resolution
Attachments: ITEM VIIC Sympathy ITEM VIIC Sympathy 3/17/2017 at 9:08 AM ITEM VIIC Sympathy--AT ITEM VIIC Sympathy--AT 3/17/2017 at 9:08 AM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. Second Reading of Board Policy BCB - Procedures During Meetings
Attachments: ITEM VIIIA Policy BCB ITEM VIIIA Policy BCB 3/17/2017 at 9:08 AM ITEM VIIIA Policy BCB--AT ITEM VIIIA Policy BCB--AT 3/17/2017 at 9:08 AM
Subject:	VIII.B. Second Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM VIIIB Policy BHA ITEM VIIIB Policy BHA 3/17/2017 at 9:09 AM ITEM VIIIB Policy BHA--AT ITEM VIIIB Policy BHA--AT 3/17/2017 at 9:09 AM
Subject:	VIII.C. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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