Projector: June 18, 2018 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. Recognition of Marc Hage - MIAAA Athletic Director of the Year

III.B. Gift to Franklin High School Food Pantry

III.C. District Update from the Superintendent

III.D. Written Communications

III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.F. 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 Public Hearing of June 4, 2018

V.B. *Minutes of the Special Meeting of June 4, 2018

V.C. *Minutes of the Closed Session of June 4, 2018

V.D. *Minutes of the Regular Meeting of June 4, 2018

VI. INSTRUCTION MATTERS

VI.A. *Approval to Renew MHSAA Membership for 2018-2019

VI.B. Approval to Purchase Algebra 2 Textbooks

VII. BUSINESS MATTERS

VII.A. Approval of Roofing Design and Construction Services Firm

VII.B. Approval to Purchase Generator

VIII. PERSONNEL MATTERS

VIII.A. Leave of Absence

VIII.B. Retirements

VIII.C. Approval of Letter of Understanding with LPA

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DA - Goals and Objectives

IX.B. Second Reading of Board Policy DB - Budget Goals and Objectives (formerly DCA)

IX.C. Second Reading of Board Policy DC - Budget Preparation and Adoption (formerly DCC)

IX.D. Second Reading of Board Policy DCDA - Budget Publications/Public Review (removal of policy)

IX.E. Second Reading of Board Policy DCE - Final Adoption of Budget (removal of policy)

IX.F. Second Reading of Board Policy DD - Line Item Transfer Authority (formerly DCI)

IX.G. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 18, 2018 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. Recognition of Marc Hage - MIAAA Athletic Director of the Year
Attachments: ITEM IIIA Marc Hage ITEM IIIA Marc Hage 6/15/2018 at 7:19 AM ITEM IIIA Marc Hage--AT ITEM IIIA Marc Hage--AT 6/15/2018 at 7:27 AM
Subject:	III.B. Gift to Franklin High School Food Pantry
Attachments: ITEM IIIB Food Pantry Gift ITEM IIIB Food Pantry Gift 6/15/2018 at 7:27 AM
Subject:	III.C. District Update from the Superintendent
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.F. 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 6/15/2018 at 8:40 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Public Hearing of June 4, 2018
Attachments: Min Spec 06-04-18 Public Hearing Min Spec 06-04-18 Public Hearing 6/15/2018 at 8:43 AM
Subject:	V.B. *Minutes of the Special Meeting of June 4, 2018
Attachments: Min Spec 06-04-18 Min Spec 06-04-18 6/15/2018 at 8:38 AM
Subject:	V.C. *Minutes of the Closed Session of June 4, 2018
Subject:	V.D. *Minutes of the Regular Meeting of June 4, 2018
Attachments: Min Reg 06-04-18 COMPLETE Min Reg 06-04-18 COMPLETE 6/15/2018 at 8:38 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. *Approval to Renew MHSAA Membership for 2018-2019
Attachments: ITEM VIA MHSAA ITEM VIA MHSAA 6/15/2018 at 7:29 AM ITEM VIA MHSAA--AT ITEM VIA MHSAA--AT 6/15/2018 at 7:29 AM
Subject:	VI.B. Approval to Purchase Algebra 2 Textbooks
Attachments: ITEM VIB Algebra 2 ITEM VIB Algebra 2 6/15/2018 at 7:30 AM ITEM VIB Algebra 2 AT ITEM VIB Algebra 2 AT 6/15/2018 at 7:30 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Approval of Roofing Design and Construction Services Firm
Attachments: ITEM VIIA Roofing ITEM VIIA Roofing 6/15/2018 at 7:30 AM ITEM VIIA Roofing--AT ITEM VIIA Roofing--AT 6/15/2018 at 7:30 AM
Subject:	VII.B. Approval to Purchase Generator
Attachments: ITEM VIIB Generator ITEM VIIB Generator 6/15/2018 at 7:31 AM ITEM VIIB Generator--AT ITEM VIIB Generator--AT 6/15/2018 at 7:31 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Leave of Absence
Attachments: ITEM VIIIA Leave ITEM VIIIA Leave 6/15/2018 at 7:32 AM
Subject:	VIII.B. Retirements
Attachments: ITEM VIIIB Retirements ITEM VIIIB Retirements 6/15/2018 at 7:32 AM ITEM VIIIB Retirements--AT ITEM VIIIB Retirements--AT 6/15/2018 at 9:33 AM
Subject:	VIII.C. Approval of Letter of Understanding with LPA
Attachments: ITEM VIIIC LPA ITEM VIIIC LPA 6/15/2018 at 7:35 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy DA - Goals and Objectives
Attachments: ITEM IXA Second Reading DA ITEM IXA Second Reading DA 6/15/2018 at 7:58 AM Policy DA-POL Final Policy DA-POL Final 6/15/2018 at 8:12 AM Policy DA-POL Policy DA-POL 6/15/2018 at 8:12 AM
Subject:	IX.B. Second Reading of Board Policy DB - Budget Goals and Objectives (formerly DCA)
Attachments: ITEM IXB Second Reading DB ITEM IXB Second Reading DB 6/15/2018 at 8:12 AM Policy DB-POL Final Policy DB-POL Final 6/15/2018 at 8:12 AM Policy DB-POL Policy DB-POL 6/15/2018 at 8:13 AM
Subject:	IX.C. Second Reading of Board Policy DC - Budget Preparation and Adoption (formerly DCC)
Attachments: ITEM IXC Second Reading DC ITEM IXC Second Reading DC 6/15/2018 at 8:13 AM Policy DC-POL Final Policy DC-POL Final 6/15/2018 at 8:13 AM Policy DC-POL Policy DC-POL 6/15/2018 at 8:13 AM
Subject:	IX.D. Second Reading of Board Policy DCDA - Budget Publications/Public Review (removal of policy)
Attachments: ITEM IXD Second Reading DCDA ITEM IXD Second Reading DCDA 6/15/2018 at 8:34 AM Policy DCDA-POL Policy DCDA-POL 6/15/2018 at 8:15 AM
Subject:	IX.E. Second Reading of Board Policy DCE - Final Adoption of Budget (removal of policy)
Attachments: ITEM IXD Second Reading DCE ITEM IXD Second Reading DCE 6/15/2018 at 8:53 AM Policy DCE-POL Policy DCE-POL 6/15/2018 at 8:35 AM
Subject:	IX.F. Second Reading of Board Policy DD - Line Item Transfer Authority (formerly DCI)
Attachments: ITEM IXF Second Reading DD ITEM IXF Second Reading DD 6/15/2018 at 8:35 AM Policy DD-POL Final Policy DD-POL Final 6/15/2018 at 8:37 AM Policy DD-POL Policy DD-POL 6/15/2018 at 8:37 AM
Subject:	IX.G. Hearing from Board Members
Subject:	X. ADJOURNMENT

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