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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Recognition of MHSAA Churchill Scholar Athlete
III.B. Recognition of Franklin High School Pom Pon State Champions
III.C. District Update from the Superintendent
III.D. Written Communications
III.E. Response to Prior Audience Communications
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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 March 18, 2024
VI. BUSINESS MATTERS
VI.A. Approval of LCTC Technology Purchase
VI.B. Approval of Purchase of Churchill Pool Bleachers - 2021 BOND
VII. INSTRUCTION MATTERS
VII.A. *Approval of 2024-2025 LCTC Cooperative Agreement
VII.B. *Approval of 2024-2025 LTP Cooperative Agreement
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Approval
VIII.B. Leaves
VIII.C. Resignations
VIII.D. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading Board Policy - Business Management
EBD - Energy Managment Conservation
IX.B. Second Reading Board Policy - Business Management
EE - Food Services Management and Free and Reduced Price Meals
IX.C. First Reading Board Policy - Board Operations 
BHA - Code of Ethics
IX.D. First Reading Board Policy - Business Management 
EEB - Wellness for Students
IX.E. First Reading Board Policy - Students 
JCEC - Bullying Prevention
IX.F. First Reading Board Policy - Personnel
GAA - Goals and Objectives
IX.G. First Reading Board Policy - Personnel 
GBN - Separation of Certificated Personnel
IX.H. First Reading Board Policy - Personnel 
GBQ - Retirement System
IX.I. First Reading Board Policy - Personnel 
GBRA - Physical Examination of Employees
IX.J. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 22, 2024 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Recognition of MHSAA Churchill Scholar Athlete
Attachments:
Subject:
III.B. Recognition of Franklin High School Pom Pon State Champions
Attachments:
Subject:
III.C. District Update from the Superintendent
Subject:
III.D. Written Communications
Subject:
III.E. Response to Prior Audience Communications
Subject:
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of March 18, 2024
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. Approval of LCTC Technology Purchase
Attachments:
Subject:
VI.B. Approval of Purchase of Churchill Pool Bleachers - 2021 BOND
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. *Approval of 2024-2025 LCTC Cooperative Agreement
Attachments:
Subject:
VII.B. *Approval of 2024-2025 LTP Cooperative Agreement
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Approval
Attachments:
Subject:
VIII.B. Leaves
Attachments:
Subject:
VIII.C. Resignations
Attachments:
Subject:
VIII.D. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading Board Policy - Business Management
EBD - Energy Managment Conservation
Attachments:
Subject:
IX.B. Second Reading Board Policy - Business Management
EE - Food Services Management and Free and Reduced Price Meals
Subject:
IX.C. First Reading Board Policy - Board Operations 
BHA - Code of Ethics
Attachments:
Subject:
IX.D. First Reading Board Policy - Business Management 
EEB - Wellness for Students
Attachments:
Subject:
IX.E. First Reading Board Policy - Students 
JCEC - Bullying Prevention
Attachments:
Subject:
IX.F. First Reading Board Policy - Personnel
GAA - Goals and Objectives
Attachments:
Subject:
IX.G. First Reading Board Policy - Personnel 
GBN - Separation of Certificated Personnel
Attachments:
Subject:
IX.H. First Reading Board Policy - Personnel 
GBQ - Retirement System
Attachments:
Subject:
IX.I. First Reading Board Policy - Personnel 
GBRA - Physical Examination of Employees
Attachments:
Subject:
IX.J. Hearing from Board Members
Subject:
X. ADJOURNMENT

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