April 20, 2015 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Art Gallery Program - Livonia Career Technical Center

III.B. Gift from Riley Upper Elementary PTA

III.C. Golden Apple Award - Stephen Mac, Emerson Building Supervisor

III.D. Written Communications

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

III.F. Response to Prior Audience Communications

IV. 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of March 16, 2015

V.B. *Minutes of the Special Meeting of March 30, 2015

VI. INSTRUCTION MATTERS

VI.A. CLASS Presentation - Learning Labs

VI.B. Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--April 21, 2015

VII.B. Approval to Purchase Text to Speech Software

VII.C. Approval of Bid Results for Marching Band Musical Equipment - 2013 Bond

VII.D. Approval of Bid Results for Bus Hoist

VII.E. Approval of Waste Removal Services

VII.F. Approval to Secure Owner's Representative to Update Facilities Assessment

VIII. PERSONNEL MATTERS

VIII.A. Resignations

VIII.B. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy IHF - Graduation Requirements

X.B. First Reading of Board Policy BHA - Code of Ethics

X.C. Second Reading of Board Policy EBA - Disposition of Real Property

X.D. Hearing from Board Members

XI. ADJOURNMENT