September 18, 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. Bond Project Update: Summer 2017

III.B. District Update from the Superintendent

III.C. Written Communications

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

III.E. 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 August 21, 2017

V.B. *Minutes of the Closed Session of August 21, 2017

V.C. *Minutes of the Special Meeting of September 11, 2017

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase i-Ready Assessments and Instructional Licenses

VII. BUSINESS MATTERS

VII.A. Approval of Construction Manager for Garfield Renovations - 2013 Bond

VII.B. Approval of Bid Results for Garfield Construction - 2013 Bond

VII.C. Approval of Environmental Consultant - 2013 Bond

VII.D. Approval of Bid Results for Garfield Abatement - 2013 Bond

VII.E. Approval of Bid Results for Garfield Security - 2013 Bond

VII.F. Approval of Construction Manager for Summer 2018 Renovations - 2013 Bond

VII.G. Approval of Environmental Consultant for Summer 2018 Renovations - 2013 Bond

VII.H. Approval of Purchase Agreement for Clay Property

VII.I. Approval of Purchase Agreement for Nankin Mills / Western Wayne Skill Center Property

VII.J. Approval of Purchase Agreement for Perrinville Property (Ann Arbor Trail & Farmington)

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Recall

VIII.C. Teachers for Tenure

VIII.D. Removal from Recall

VIII.E. Leaves of Absence

VIII.F. Resignations

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval for Board Members to Attend November 2017 MASB Conference and Classes

IX.B. Hearing from Board Members

X. ADJOURNMENT