February 25, 2013 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Art Gallery Program - Churchill Recognition

II.B. Gift to Cass Elementary School

II.C. Gift to Student Services Department

II.D. Energy Excellence Award

II.E. Principals' Week Resolution

II.F. Written Communications

II.G. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.H. Response to Prior Audience Communications

III. 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.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of January 22, 2013

IV.B. *Minutes of the Special Meeting of January 22, 2013

IV.C. *Minutes of the Closed Session of January 22, 2013

IV.D. *Minutes of the Special Meeting of February 4, 2013

V. INSTRUCTION MATTERS

V.A. Bond Issue Presentation - Infrastructure

V.B. *Recommend Expulsion of One Secondary Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--February 26, 2013

VI.B. Approval of Lease Agreement with Get Skillz Basketball

VI.C. Approval of Resolution for Best Practices Incentive Grant

VII. PERSONNEL MATTERS

VII.A. Teacher for Approval

VII.B. Leave of Absence

VII.C. Retirements

VII.D. Consideration of Separation Agreement

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

X. ADJOURNMENT