November 16, 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 - Franklin High School Students

III.B. Gift from PROCAM to Livonia Public Schools

III.C. American Education Week

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 October 19, 2015

VI. BUSINESS MATTERS

VI.A. *Bills for Payment -- November 17, 2015

VI.B. Audit Report for 2014-2015

VI.C. Adoption of 2015-2016 First Budget Amendments

VI.D. Approval of Bid Results for Fuel

VI.E. Approval of Bid Results for Cleveland Play Structure

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Second Reading of Board Policy BBBC - Board Member Expenses and Development

VIII.B. Second Reading of Board Policy BBBE - Board Member Compensation and Expenses

VIII.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members

VIII.D. First Reading of Board Policy BD(1) - Formulation of Bylaws

VIII.E. First Reading of Board Policy BD(2) - Formulation of Policies

VIII.F. First Reading of Board Policy BDA - Policy Development System

IX. PERSONNEL MATTERS

IX.A. Teachers for Approval

IX.B. Retirements

IX.C. Approval of Settlement Agreement for Wage Re-opener with the Supervisory Employees' Association, Livonia Schools (SEALS)/MEA

X. ADJOURNMENT