August 20, 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. 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 Regular Meeting of July 23, 2018

V.B. *Minutes of the Organizational Meeting of July 23, 2018

V.C. *Minutes of the Closed Session of July 23, 2018

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Everyday Mathematics Student Journals

VI.B. Approval to Purchase Chromebooks and Carts - 2013 Bond

VI.C. Approval to Purchase i-Ready Diagnostic and Instructional Licenses

VI.D. Approval to Purchase Middle School Social Studies Textbooks

VII. BUSINESS MATTERS

VII.A. Approval of Bid Results for Digital Signage

VII.B. Approval of Bid Results for Demolition of Ford Skill Center

VII.C. Approval of Bid Results for Stevenson High School Practice Field Project

VII.D. Approval of 2018-2019 Lease Renewals -- Garfield Cooperative Preschool; Himawari Preschool; Life Church; Learning Tree; Livonia Little Tots

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Tenure

VIII.C. Leaves of Absence

VIII.D. Resignations

VIII.E. Retirement

VIII.F. Appointment of Riley Upper Elementary School Assistant Principal

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval for Board Members to Attend MASB Annual Leadership Conference and Take MASB Classes

IX.B. Hearing from Board Members

X. ADJOURNMENT