June 4, 2012 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier

II. COMMUNICATIONS

II.A. Gift to Coolidge Elementary School

II.B. Gift to Hoover Elementary School

II.C. Recognition of Yilin Yang, State Winner of "You Be The Chemist" Competition, and Gift to Frost Middle School

II.D. 40 Year Resolutions

II.E. Written Communications

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

II.G. 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 May 7, 2012

IV.B. *Minutes of the Special Meeting of May 14, 2012

IV.C. *Minutes of the Closed Session of May 14, 2012

V. INSTRUCTION

V.A. CLASS (Continuous Learning And Student Success) - Learning Opportunities Featuring Technology

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 5, 2012

VI.B. *Approval of Resolution to Approve Wayne RESA 2012-2013 General Fund Operating Budget

VI.C. *Recommendation of Vendors from Bid Lists for 2012-2013 Office and Teaching Supplies

VI.D. *Approval of 2012-2013 Cooperative Educational Program Agreements -- Crestwood School District, Northville Public Schools, Plymouth-Canton Community Schools, and Wayne-Westland Community Schools

VI.E. Approval of Bid Results for Stevenson High School Roof Repair

VI.F. Approval of Bid Results for Stevenson High School Asbestos Abatement

VI.G. Approval of Bid Results for Gymnasium Lighting Projects at Cooper, Grant, and Hayes Elementary Schools and Western Wayne Skill Center

VII. PERSONNEL MATTERS

VII.A. Leaves of Absence

VII.B. Retirements

VII.C. Notice of Discontinuance of Teaching Contracts

VII.D. Teacher Recall Authorization

VII.E. Sympathy Resolution

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy ABCC - Board Member Term of Office

IX.B. Second Reading of Board Policy ABCD - Board Member Method of Election

IX.C. Approval of New Board Member for Hinoki Public School Academy

X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT'S EVALUATION

XI. ADJOURNMENT