June 4, 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 National Merit Scholars

III.B. Recognition of Gymnastics State Champion

III.C. Golden Apple Award

III.D. Gift from Amazon

III.E. Approval of Resolution in Recognition of Michigan PTA Centennial

III.F. LPS Points of Pride - CAPA (Creative and Performing Arts)

III.G. District Update from the Superintendent

III.H. Written Communications

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

III.J. 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 May 7, 2018

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Statistics Textbooks

VII. BUSINESS MATTERS

VII.A. Adoption of 2017-2018 Final Budget Amendments

VII.B. Adoption of 2018-2019 Proposed Budgets and Millage Rates

VII.C. Approval of Plante Moran Cresa Amendment

VII.D. Approval to Purchase Flexible Furniture for Stevenson High School
- 2013 Bond

VII.E. Approval of Bid Results for Elementary Music Equipment - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Tenure

VIII.B. Resignations

VIII.C. Retirements

VIII.D. Notification of Discontinuance of Teaching Contracts

VIII.E. Teacher Recall Authorization

VIII.F. Authorization to Accept Resignations

IX. HEARING FROM BOARD MEMBERS

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

IX.B. First Reading of Board Policies:
   *DA - Goals and Objectives
   *DB - Budget Goals and Objectives (formerly DCA)
   *DC - Budget Preparation and Adoption (formerly DCC)
   *DCDA - Budget Publications/Public Review (removal of policy)
   *DCE - Final Adoption of Budget (removal of policy)
   *DD - Line Item Transfer Authority (formerly DCI)

IX.C. Establishment of Dates for Organizational Meeting
and First Regular Meeting for 2018-2019

IX.D. Hearing from Board Members

X. ADJOURNMENT