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June 22, 2015 at 7:00 PM - REGULAR MEETING

Agenda

Agenda

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. District School Improvement Team Update

III.B. Written Communications

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

III.D. 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 June 8, 2015

Attachments: (1)

Min Reg 06-08-15 COMPLETE

6/19/2015 at 9:02 AM

VI. INSTRUCTION MATTERS

VI.A. Approval of Revised District School Improvement Team Goals

Attachments: (1)

ITEM VIA DSIT Goals

6/19/2015 at 9:02 AM

VI.B. Focus School Quarterly Report

Attachments: (1)

ITEM VIB Focus Report

6/19/2015 at 9:03 AM

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--June 23, 2015

Attachments: (3)

ITEM VIIA Bills for Payment

6/19/2015 at 9:04 AM
ITEM VIIA Bills for Payment--General AT

6/19/2015 at 9:06 AM
ITEM VIIA Bills for Payment--Bond AT

6/19/2015 at 9:06 AM

VII.B. *Approval of 2015-2016 Cooperative Educational Program Agreements for Livonia Career Technical Center

Attachments: (3)

ITEM VIIB Cooperative Agreements LCTC

6/19/2015 at 9:07 AM
ITEM VIIB Arbor Prep

6/19/2015 at 9:07 AM
ITEM VIIB Canton Prep

6/19/2015 at 9:08 AM

VII.C. *Approval of 2015-2016 Cooperative Agreements for Livonia Transition Program

Attachments: (4)

ITEM VIIC Cooperative Agreements LTP

6/19/2015 at 9:08 AM
ITEM VIIC Crestwood

6/19/2015 at 9:08 AM
ITEM VIIC Redford Union

6/19/2015 at 9:09 AM
ITEM VIIC South Redford

6/19/2015 at 9:09 AM

VII.D. *Approval to Purchase Everyday Mathematics Student Journals

Attachments: (2)

ITEM VIID Everyday Math

6/19/2015 at 9:09 AM
ITEM VIID Everyday Math--AT

6/19/2015 at 9:10 AM

VII.E. Approval to Purchase Servers and Storage - 2013 Bond

Attachments: (2)

ITEM VIIE Servers-Storage

6/19/2015 at 9:10 AM
ITEM VIIE Servers Storage--AT

6/19/2015 at 9:12 AM

VII.F. Approval to Purchase Replacement of Internet Content Filtering System

Attachments: (2)

ITEM VIIF Internet Filtering

6/19/2015 at 9:12 AM
ITEM VIIF Internet Filtering--AT

6/19/2015 at 9:12 AM

VII.G. Approval of Agreement with Total Soccer

Attachments: (2)

ITEM VIIG Total Soccer

6/19/2015 at 9:12 AM
ITEM VIIG Total Soccer--AT

6/19/2015 at 9:13 AM

VII.H. Approval of Amendment with Livonia City Soccer Club

Attachments: (2)

ITEM VIIH Livonia City Soccer

6/19/2015 at 9:13 AM
ITEM VIIH Livonia City Soccer--AT

6/19/2015 at 9:13 AM

VII.I. Adoption of 2015-2016 Proposed Budgets and Millage Rates

Attachments: (2)

ITEM VIII Budget

6/19/2015 at 9:13 AM
ITEM VIII Budgets--AT

6/19/2015 at 9:14 AM

VII.J. Approval of 2015-2016 Cash Flow Borrowing

Attachments: (2)

ITEM VIIJ Cash Flow Borrowing

6/19/2015 at 9:14 AM
ITEM VIIJ Cash Flow Borrowing--AT

6/19/2015 at 9:14 AM

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Elementary Principal

Attachments: (2)

ITEM VIIIA Elementary Principal

6/19/2015 at 9:29 AM
ITEM VIIIA Elementary Principal--AT

6/19/2015 at 9:29 AM

VIII.B. Teachers for Recall

Attachments: (2)

ITEM VIIIB Recalls

6/22/2015 at 1:31 PM
ITEM VIIIB Recalls--AT

6/22/2015 at 1:31 PM

VIII.C. Retirements

Attachments: (2)

ITEM VIIIC Retirements

6/19/2015 at 9:17 AM
ITEM VIIIC Retirements--AT

6/19/2015 at 9:18 AM

VIII.D. Authorization to Accept Resignations

Attachments: (1)

ITEM VIIID Authorization Resignation

6/19/2015 at 9:18 AM

VIII.E. Acceptance of Superintendent Resignation

Attachments: (1)

ITEM VIIIE Superintendent Resignation

6/19/2015 at 9:19 AM

VIII.F. Approval of Settlement Agreement with Livonia Paraprofessionals Association

Attachments: (2)

ITEM VIIIF LPA

6/19/2015 at 9:23 AM
ITEM VIIIF LPA--AT

6/22/2015 at 1:45 PM

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Establishment of Annual Organizational Meeting - July 20, 2015

Attachments: (1)

ITEM XA Org Meeting

6/19/2015 at 9:24 AM

X.B. Hearing from Board Members

XI. RECESS TO CLOSED SESSION FOR CONSIDERATION OF
WRITTEN LEGAL OPINION FROM COUNSEL

Attachments: (1)

ITEM XI Recess to Closed

6/19/2015 at 9:24 AM

XII. APPROVAL OF SEPARATION AGREEMENT

XIII. APPROVAL OF SEPARATION AGREEMENT

XIV. APPROVAL OF SEPARATION AGREEMENT

XV. ADJOURNMENT

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