April 14, 2014 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 - Livonia Career Technical Center

II.B. Golden Apple Award - Kristy DeGhetto, Parent Volunteer at Roosevelt

II.C. Recognition of State Champions:  Nick Arakelian - Swimming, Stevenson High School; Jordan Atienza - Wrestling, Franklin High School

II.D. Approval of Resolution for Classrooms and Kids Budget Proposal

II.E. Written Communications

II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business 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 March 17, 2014

IV.B. *Minutes of the Special Meeting of March 24, 2014

IV.C. *Minutes of the Closed Session of March 24, 2014

IV.D. *Minutes of the Special Meeting of April 9, 2014

V. INSTRUCTION MATTERS

V.A. Expulsion of One Secondary Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--April 15, 2014

VI.B. Approval of Bid Results for Demolition of Nankin Mills and Washington

VI.C. Approval of Bid Results for Lawn Cutting Equipment

VI.D. Approval of Bid Results for Emerson Boiler Room Drainage Project

VI.E. Resolution to Call a Special Election on August 5, 2014 for Operating and Sinking Fund Millage Renewals

VI.F. Resolution for Wayne County Regional Enhancement Millage

VI.G. Approval of Limited Schools of Choice Program

VI.H. Approval of Contract with Microsoft Enterprise

VII. PERSONNEL MATTERS

VII.A. Leave of Absence

VII.B. Resignations

VII.C. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policies/Bylaws
  BD(1) - Board Operations, Formulation of Bylaws
  BDD - Board Operations, Board Policy Dissemination
  DA - Fiscal Management, Goals and Objectives
  DCC - Fiscal Management, Budget Preparation
  DCE - Fiscal Management, Final Adoption of Budget
  DFB - Fiscal Management, Federal and State Aid

IX.B. First Reading of Board Policies:
  DI - Accounting and Reporting
  DIB - Financial Reports and Statements
  DID - Audit/Published Statement
  DJCA - Payday Schedules
  DK - Student Activities Fund Management
  EDDA - Special Use of School Buses
  EE - Food Services Management and Free and Reduced Price Meals
  EGAE - Annuities

IX.C. Hearing from Board Members

X. ADJOURNMENT