April 17, 2017 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers,
Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Holmes Middle School

III.B. Recognition of Gymnastics State Champion -
Jessica Weak, Stevenson High School

III.C. Gifts to Emerson Middle School and Franklin High School Food Pantries

III.D. Recognition of Emerson Middle School for Lighthouse Milestone

III.E. LPS Points of Pride - Cooper Upper Elementary Maker Space

III.F. Board Member Recognition for MASB Certification and Awards -
Liz Jarvis, Level One Certification; Dan Centers, Award of Merit;
Colleen Burton, Master Board Member

III.G. District Update from the Superintendent

III.H. Written Communications

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

III.J. 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 20, 2017

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - April 18, 2017

VI.B. Approval of Holmes Middle School Water Main Project - Sinking Fund

VI.C. Approval of Painter for Churchill High School  Renovations - 2013 Bond

VI.D. Approval of Construction Manager for Churchill High School Renovations - 2013 Bond

VI.E. Approval of Construction Manager for Summer and Fall Projects -
2013 Bond

VI.F. Approval of Bid Results for Fire Sprinkler System at Grant Elementary - 2013 Bond

VI.G. Approval to Purchase Point of Sale (POS) System for Food Services Department

VII. INSTRUCTION MATTERS

VII.A. *Approval of Cooperative Agreements for Livonia Career Technical Center

VII.B. *Approval of Cooperative Agreements for Livonia Transition Program

VII.C. Approval to Purchase Furniture for Elementary Schools - 2013 Bond

VII.D. Approval of Bid Results for Science Equipment - 2013 Bond

VII.E. Approval to Purchase Algebra Textbooks

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Recall

VIII.B. Leaves of Absence

VIII.C. Resignations

VIII.D. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy DJE - Purchasing
(Policy DJE, DJED, DJEG to be combined)

IX.B. Hearing from Board Members

X. ADJOURNMENT