May 7, 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. LPS Education Foundation Update

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 April 16, 2018

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase World Language Textbooks

VII. BUSINESS MATTERS

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

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

VII.C. *Approval to Purchase Copy Paper for 2018-19

VII.D. Approval of Bid Results for Frost Boiler Project

VII.E. Approval of Bid Results for Pool Boilers at Franklin High School and Stevenson High School

VII.F. Approval to Purchase Flexible Furniture for
Emerson Middle School - 2013 Bond

VII.G. Approval to Purchase Flexible Furniture for LCTC - 2013 Bond

VII.H. Approval of Wayne RESA Budget for 2018-19

VIII. PERSONNEL MATTERS

VIII.A. Leaves of Absence

VIII.B. Resignation

VIII.C. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy JGCB - Immunizations

IX.B. Second Reading of Board Policy BHA - Code of Ethics

IX.C. Hearing from Board Members

X. ADJOURNMENT