April 16, 2018 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. Recognition of Gymnastics State Champion -
Aniessa Conway, Stevenson High School, Livonia Blue Gymnastics

III.B. Golden Apple Award -
Ron Caperton, Custodial Supervisor at Frost Middle School

III.C. LPS Points of Pride - Hoover Eco-Action Efforts

III.D. Recognition of Board Members - MASB Awards
Karen Bradford & Crystal Frank - Level One Certification; Liz Jarvis - Award of Merit; Board of Education - Honor Board Award

III.E. Nomination of Parents to Wayne RESA Parent Advisory Committee (PAC)

III.F. District Update from the Superintendent

III.G. Written Communications

III.H. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.I. 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 19, 2018

VI. BUSINESS MATTERS

VI.A. Approval of Bid Results for Summer 2018 Roofing Projects - Sinking Fund

VI.B. Approval of Bid Results for Phase III Paving Projects - Sinking Fund

VI.C. Approval to Purchase Buses

VI.D. Approval to Purchase Maintenance Department Vehicles

VI.E. Approval to Purchase Computers for LCTC - CTE 61a Added Cost Funds

VI.F. Approval to Purchase Chromebooks for LCTC - CTE 61a Added Cost Funds

VI.G. Approval to Purchase Flexible Furniture for Franklin High School
- 2013 Bond

VI.H. Approval of Auditor for 2017-2018 Audit

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Retirements

VII.C. Resignations

VII.D. Sympathy Resolution for Aimee Vance

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy BHA - Code of Ethics

VIII.B. Second Reading of Board Policy IDFA - Interscholastic Athletics

VIII.C. Second Reading of Board Policy JBD - Homeless Students

VIII.D. Hearing from Board Members

IX. ADJOURNMENT