June 26, 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. District Update from the Superintendent

III.B. Written Communications

III.C. Audience Communications (Limited to 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 5, 2017

V.B. *Minutes of the Special Meeting of June 5, 2017

V.C. *Minutes of the Special Meetings of June 19, 2017

V.D. *Minutes of the Closed Sessions of June 19, 2017

VI. INSTRUCTION MATTERS

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

VI.B. Recommend Expulsion of Secondary Student

VII. PERSONNEL MATTERS

VII.A. Approval of Contract - LSA

VII.B. Approval of Contract - SEALS

VII.C. Approval of Contract - LPA

VII.D. Teachers for Recall

VII.E. Removal from Recall List

VII.F. Retirements

VII.G. Authorization to Accept Resignations

VIII. BUSINESS MATTERS

VIII.A. *Bills for Payment

VIII.B. *Approval of Lease Agreement with Garfield Cooperative Preschool

VIII.C. *Approval of Lease Agreement with Journey Church Detroit

VIII.D. *Approval of Lease Agreement with Get Skillz Basketball

VIII.E. *Approval of Lease Agreement with The Learning Tree Child Care Center

VIII.F. *Approval of Lease Agreement with Life Church of Livonia

VIII.G. Approval of Hard Construction - Summer 2017 Bond Work

VIII.H. Approval of Architectural & Engineering Services - Summer 2018 Bond Work

VIII.I. Approval of NTH Consulting - Summer 2018 Sinking Fund Projects

VIII.J. Approval of Purchase Agreement with St. Mary Antiochian Orthodox Church

VIII.K. Approval to Purchase Mobile Devices and Carts - 2013 Bond

VIII.L. Approval to Purchase Bus Surveillance Cameras - 2013 Bond

VIII.M. Approval of Bid Results for Food Service Equipment

VIII.N. Adoption of Final Amendment to the 2016-2017 Budget

VIII.O. Adoption of 2017-2018 Proposed Budgets and Millage Rates

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy DO - School Properties Disposition

IX.B. First Reading of Board Policy EBA - Disposition of Real Property

IX.C. Hearing from Board Members

IX.D. Recess to Closed Session for Superintendent's Evaluation Update

X. ADJOURNMENT