August 20, 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. Written Communications

II.B. Response to Prior Audience Communications

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

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 July 9, 2012

IV.B. *Minutes of the Special Meeting of July 9, 2012

IV.C. *Minutes of the Special Meeting of July 24, 2012

IV.D. *Minutes of the Closed Session of July 24, 2012

IV.E. *Minutes of the Special Meeting of August 13, 2012

V. INSTRUCTION MATTERS

V.A. Conditional Reinstatement of Expelled Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--August 21, 2012

VI.B. *Approval of Lease Renewal for Livonia Little Tots

VI.C. *Approval of Lease Renewal for Sunflower Montessori

VI.D. *Approval of Bid Results for Paper Purchase

VI.E. *Approval of Bid Results for Custodial Paper Products

VI.F. *Approval of 2012-2013 Tuition Rate

VI.G. Approval to Purchase Computers for Livonia Career Technical Center

VI.H. Approval of Resolution for Breakfast Program

VII. PERSONNEL MATTERS

VII.A. Leaves of Absence

VII.B. Resignations

VII.C. Retirements

VII.D. Recall of Teachers

VII.E. Report on Superintendent's Evaluation

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy DFF - Post-Issuance Tax Compliance

IX.B. Hearing from Board Members

X. ADJOURNMENT