August 21, 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 Organizational Meeting of July 24, 2017

V.B. *Minutes of the Regular Meeting of July 24, 2017

V.C. *Minutes of the Special Meeting of July 31, 2017

V.D. *Minutes of the Special Meeting of August 14, 2017

VI. BUSINESS MATTERS

VI.A. *Approval of 2017-2018 Tuition Rate

VI.B. Approval to Purchase Maintenance Vans

VI.C. Approval to Purchase Playground Equipment

VI.D. Approval of Lease for Livonia Little Tots Day Nursery

VII. PERSONNEL MATTERS

VII.A. Resignation

VII.B. Teachers for Approval

VII.C. Teachers for Tenure

VII.D. Retirement

VII.E. Sympathy Resolution for Dr. George Garver

VII.F. Sympathy Resolution for Miss Kelsey Liepa

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Second Reading of Board Policy JDAAA - Emergency Use of Seclusion and Restraint

VIII.B. Second Reading of Board Policy JD - Student Discipline

VIII.C. Hearing from Board Members

IX. RECESS TO CLOSED SESSION TO CONSIDER WRITTEN LEGAL OPINION FROM COUNSEL

X. SEPARATION AGREEMENT

XI. ADJOURNMENT