Projector: September 23, 2019 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. Points of Pride - Approval of Resolution for Yajvan Ravan, Churchill High School, Who Earned a Gold Medal at the 51st International Chemistry Olympiad

III.B. District Update from the Superintendent

III.C. Written Communications

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

III.E. 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 August 19, 2019

VI. INSTRUCTIONAL MATTERS

VI.A. Recommend Reinstatement of One Secondary Student

VI.B. Approval of Human Growth Videos for Grades 5, 6, 7, & 10

VI.C. Approval of 10th Grade Health/Sexuality Lesson

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teachers for Tenure

VII.C. Leaves of Absence

VII.D. Resignations

VII.E. Retirements

VIII. BUSINESS MATTERS

VIII.A. Approval of NTH Contract Amendment for Design of 2020 Paving Projects

VIII.B. Approval of Bid Results for K-6 Walking Paths - 2013 Bond/Playgrounds

VIII.C. Approval to Purchase Bulk Salt

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policies:
   GA - General Personnel
   GAK - Personnel Records (propose removal of this policy)
   GBD - Professional Personnel Appointment
   GBRG - Non-School Employment
   GBT - Professional Publishing

IX.B. Second Reading of Board Policy GAN - Prohibition of Family Planning and Abortion Referral

IX.C. Second Reading of Board Policy DFEA - Tax Anticipation Notes

IX.D. Second Reading of Board Policy DFGA - Admissions and Gate Receipts

IX.E. Second Reading of Board Policy DFK - Gifts and Bequests

IX.F. Second Reading of Board Policy DJAA - Authorized Signatures

IX.G. Approval to Make Payment to MASB for Board Member's Attendance at Workshop

IX.H. Approval of Voting Delegates for 2019 MASB Delegate Assembly, Conference Attendance, and Classes

IX.I. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 23, 2019 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. Points of Pride - Approval of Resolution for Yajvan Ravan, Churchill High School, Who Earned a Gold Medal at the 51st International Chemistry Olympiad
Attachments: ITEM IIIA Points of Pride ITEM IIIA Points of Pride 9/19/2019 at 12:54 PM ITEM IIIA Points of Pride--AT ITEM IIIA Points of Pride--AT 9/19/2019 at 12:55 PM
Subject:	III.B. District Update from the Superintendent
Subject:	III.C. Written Communications
Subject:	III.D. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.E. 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 9/19/2019 at 12:55 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of August 19, 2019
Subject:	VI. INSTRUCTIONAL MATTERS
Subject:	VI.A. Recommend Reinstatement of One Secondary Student
Attachments: ITEM VIA Reinstatement ITEM VIA Reinstatement 9/19/2019 at 12:55 PM
Subject:	VI.B. Approval of Human Growth Videos for Grades 5, 6, 7, & 10
Attachments: ITEM VIB Human Growth Videos ITEM VIB Human Growth Videos 9/19/2019 at 12:56 PM
Subject:	VI.C. Approval of 10th Grade Health/Sexuality Lesson
Attachments: ITEM VIC Health-Sexuality Lesson ITEM VIC Health-Sexuality Lesson 9/19/2019 at 12:57 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIA Teachers ITEM VIA Teachers 9/19/2019 at 12:57 PM ITEM VIA Teachers--AT ITEM VIA Teachers--AT 9/19/2019 at 1:00 PM
Subject:	VII.B. Teachers for Tenure
Attachments: ITEM VIIB Tenure ITEM VIIB Tenure 9/19/2019 at 1:00 PM
Subject:	VII.C. Leaves of Absence
Attachments: ITEM VIIC Leaves ITEM VIIC Leaves 9/19/2019 at 1:00 PM
Subject:	VII.D. Resignations
Attachments: ITEM VIID Resignations ITEM VIID Resignations 9/19/2019 at 1:01 PM
Subject:	VII.E. Retirements
Attachments: ITEM VIIE Retirements ITEM VIIE Retirements 9/19/2019 at 1:01 PM ITEM VIIE Retirements--AT ITEM VIIE Retirements--AT 9/23/2019 at 8:00 AM
Subject:	VIII. BUSINESS MATTERS
Subject:	VIII.A. Approval of NTH Contract Amendment for Design of 2020 Paving Projects
Attachments: ITEM VIIIA NTH ITEM VIIIA NTH 9/19/2019 at 1:01 PM ITEM VIIIA NTH--AT ITEM VIIIA NTH--AT 9/19/2019 at 1:02 PM
Subject:	VIII.B. Approval of Bid Results for K-6 Walking Paths - 2013 Bond/Playgrounds
Attachments: ITEM VIIIB Walking Paths ITEM VIIIB Walking Paths 9/19/2019 at 1:02 PM ITEM VIIIB Walking Paths--AT ITEM VIIIB Walking Paths--AT 9/19/2019 at 1:02 PM
Subject:	VIII.C. Approval to Purchase Bulk Salt
Attachments: ITEM VIIIC Bulk Salt ITEM VIIIC Bulk Salt 9/19/2019 at 1:02 PM ITEM VIIIC Bulk Salt--AT ITEM VIIIC Bulk Salt--AT 9/19/2019 at 1:03 PM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policies: GA - General Personnel GAK - Personnel Records (propose removal of this policy) GBD - Professional Personnel Appointment GBRG - Non-School Employment GBT - Professional Publishing
Attachments: ITEM IXA First Readings ITEM IXA First Readings 9/19/2019 at 1:03 PM ITEM IXA GA-POL ITEM IXA GA-POL 9/19/2019 at 1:05 PM ITEM IXA GAK-POL Remove ITEM IXA GAK-POL Remove 9/19/2019 at 1:05 PM ITEM IXA GBD-POL ITEM IXA GBD-POL 9/19/2019 at 1:05 PM ITEM IXA GBRG-POL ITEM IXA GBRG-POL 9/19/2019 at 1:06 PM ITEM IXA GBT-POL ITEM IXA GBT-POL 9/19/2019 at 1:08 PM
Subject:	IX.B. Second Reading of Board Policy GAN - Prohibition of Family Planning and Abortion Referral
Attachments: ITEM IXB Second Reading GAN ITEM IXB Second Reading GAN 9/19/2019 at 1:09 PM ITEM IXB GAN-POL ITEM IXB GAN-POL 9/23/2019 at 9:03 AM ITEM IXB GAN-POL w-revisions ITEM IXB GAN-POL w-revisions 9/23/2019 at 9:03 AM
Subject:	IX.C. Second Reading of Board Policy DFEA - Tax Anticipation Notes
Attachments: ITEM IXC Second Reading DFEA ITEM IXC Second Reading DFEA 9/19/2019 at 1:09 PM ITEM IXC DFEA-POL Final ITEM IXC DFEA-POL Final 9/19/2019 at 1:10 PM
Subject:	IX.D. Second Reading of Board Policy DFGA - Admissions and Gate Receipts
Attachments: ITEM IXD Second Reading DFGA ITEM IXD Second Reading DFGA 9/19/2019 at 1:10 PM ITEM IXD DFGA-POL Final ITEM IXD DFGA-POL Final 9/19/2019 at 1:10 PM
Subject:	IX.E. Second Reading of Board Policy DFK - Gifts and Bequests
Attachments: ITEM IXE Second Reading DFK ITEM IXE Second Reading DFK 9/19/2019 at 1:11 PM ITEM IXE DFK-POL Final ITEM IXE DFK-POL Final 9/19/2019 at 1:11 PM
Subject:	IX.F. Second Reading of Board Policy DJAA - Authorized Signatures
Attachments: ITEM IXF Second Reading DJAA ITEM IXF Second Reading DJAA 9/19/2019 at 1:14 PM ITEM IXF DJAA-POL Final ITEM IXF DJAA-POL Final 9/19/2019 at 1:15 PM
Subject:	IX.G. Approval to Make Payment to MASB for Board Member's Attendance at Workshop
Attachments: ITEM IXG Payment MASB ITEM IXG Payment MASB 9/19/2019 at 1:17 PM
Subject:	IX.H. Approval of Voting Delegates for 2019 MASB Delegate Assembly, Conference Attendance, and Classes
Attachments: ITEM IXH MASB Delegates-Conference ITEM IXH MASB Delegates-Conference 9/23/2019 at 10:46 AM
Subject:	IX.I. Hearing from Board Members
Subject:	X. ADJOURNMENT

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