February 25, 2019 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. Principals' Week Resolution

III.B. Points of Pride - Tim Martin, Livonia Career Technical Center - Workforce Instructor of the Year

III.C. District Update from the Superintendent

III.D. Written Communications

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

III.F. 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 Special Meeting of February 4, 2019

V.B. *Minutes of the Regular Meeting of February 4, 2019

V.C. *Minutes of the Closed Session of February 4, 2019

VI. INSTRUCTIONAL MATTERS

VI.A. Approval to Purchase Computers for Livonia Career Technical Center

VII. BUSINESS MATTERS

VII.A. Approval to Purchase Buses

VII.B. Approval to Purchase Flexible Furniture for Buchanan Elementary School - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Leave of Absence

VIII.C. Retirements

VIII.D. Separation Agreement

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DFKA - Crowd Sourced Fundraising

IX.B. First Reading of Board Policy JGFC - Arrival, Dismissal, and Recess Guidelines

IX.C. First Reading of Board Policy BHA - Code of Ethics

IX.D. Selection of Candidate for MASB Board of Directors

IX.E. Hearing from Board Members

X. ADJOURNMENT