November 18, 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 - Holmes Middle School

II.B. 2013-2014 Teachers of the Year:  Mary Collins - Cleveland; John Santi - Johnson; Eric Cassie - Emerson; Rick DuBay - Western Wayne Skill Center

II.C. American Education Week:  November 18-22, 2013

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 October 21, 2013

IV.B. *Minutes of the Special Meeting of October 28, 2013

V. BUSINESS MATTERS

V.A. *Bills for Payment--November 19, 2013

V.B. *Approval of Internal Revenue Code Section 457 Plan

V.C. Acceptance of the 2012-2013 Audit Report

V.D. Approval of Environmental Consultant for Bond Issue Implementation

V.E. Approval of Commissioning Agent for Bond Issue Implementation

V.F. Approval of Bid Results for Tractors

V.G. Approval of Bid Results for Kitchen Equipment

V.H. Approval of Purchase of Computers for Livonia Career Technical Center

VI. PERSONNEL MATTERS

VI.A. *Approval of Settlement Agreement with Livonia Paraprofessionals Association

VI.B. Recall of Teacher

VI.C. Teacher for Approval

VI.D. Teacher for Tenure

VI.E. Leave of Absence

VI.F. Retirement

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy MM - Public School Academies

VIII.B. First Reading of Board Policy MMA - Public School Academies Board of Directors

IX. ADJOURNMENT