September 19, 2011 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Golden Apple Award -- Hiranthini Alles, Parent Volunteer at Coolidge

II.B. Green School Recognitions -- Randolph, Webster, Riley, and Franklin

II.C. Energy Excellence Awards

II.D. Written Communications

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

II.F. 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 August 15, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment - September 20, 2011

V.B. *Approval of Bid Results for Custodial Supplies

V.C. *Approval of Bid Results for Food Service Equipment

V.D. *Approval of Lease Renewals for The Learning Tree and Under The Rainbow

V.E. *Approval of Lease Agreement with Livonia Girls Fast Pitch Storm

VI. INSTRUCTION MATTERS

VI.A. Annual Education Report

VI.B. Summer Professional Development

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Recall of Teachers

VII.C. Removal from Recall

VII.D. Leaves of Absence

VII.E. Retirements

VII.F. Resignations

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy EBA - Disposition of Real Property

X. ADJOURNMENT