June 21, 2010 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Robert Freeman, Steve King, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. COMMUNICATIONS

II.A. Recognition of Dan Fairbanks - National PTA Visual Arts Reflections Winner

II.B. Gift - Coolidge Elementary

II.C. Written Communications

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

II.E. 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 June 7, 2010

IV.B. *Minutes of the Public Hearing of June 7, 2010

V. INSTRUCTION MATTERS

V.A. Approval to Purchase Humanities Textbooks

V.B. Approval to Purchase Literacy Assessment Materials

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 22, 2010

VI.B. *Approval of Resolution to Participate in MHSAA

VI.C. *Approval of 2010-2011 Cooperative Agreements -- Wayne-Westland: Tinkham Center, Ford Vocational Program, and Livonia Career Technical Center; Northville, Plymouth-Canton, and Crestwood:  Livonia Career Technical Center

VI.D. Approval of Cell Tower Lease at Grant Elementary

VI.E. Approval to Purchase Security Equipment

VI.F. Approval of 2009-2010 Budget Amendments

VI.G. Approval of 2010-2011 Budget

VI.H. Approval of Resolution to Borrow Funds for Cash Flow Needs

VII. PERSONNEL MATTERS

VII.A. Retirements

VII.B. Leaves of Absence

VII.C. Removal from Recall

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading-Board Policy MM Public School Academies

IX.B. Second Reading-Board Policy MMA Public School Academies, Bd. of Directors

X. ADJOURNMENT