June 6, 2016 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. Golden Apple Award - Mary Ann Ingram

III.B. Gifts to Emerson Middle School and Cooper Upper Elementary School

III.C. District School Improvement Team Goal

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.

IV.A. *Minutes of the Regular Meeting of May 16, 2016

V. PERSONNEL MATTERS

V.A. Resignation

V.B. Retirements

V.C. Notice of Discontinuance of Teaching Contracts

V.D. Teacher Recall Authorization

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - June 7, 2016

VI.B. Adoption of 2015-16 Final Budget Amendment

VI.C. Adoption of 2016-2017 Proposed Budgets and Millage Rates

VI.D. Approval of Bid Results for Bus Surveillance Cameras

VI.E. Change Order for Churchill Architect

VI.F. Approval of Bid Results for Mobile Devices

VII. INSTRUCTION MATTERS

VII.A. *Approval of Resolution to Participate in MHSAA

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy GAAA - Personnel, Nondiscrimination

IX.B. Second Reading of Board Policy JAB - Students, Nondiscrimination on the Basis of Handicap - Section 504

IX.C. Resolution for Wayne County Regional Millage Enhancement

IX.D. Rescheduling of Regular Board Meeting

IX.E. Establishment of Date for Annual Organizational Meeting

IX.F. Hearing from Board Members

X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT EVALUATION

XI. ADJOURNMENT