April 4, 2022 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of MHSAA Division 1 State Champions - Franklin High School Varsity Pom Pon Team

III.B. Recognition of MHSSA Division 1 State Champions - Franklin High School Boys Bowling Team

III.C. Recognition of  MHSAA Division 1 State Champion Bowler - Ian Wright, Franklin High School

III.D. Recognition of MHSAA Division 1 State Champion Gymnast -  Morgan Ruffing, All Around Champion, Livonia Red Gymnastics

III.E. Recognition of MHSAA Division 1 State Champion Gymnast - Avery Boyk, Uneven Bars, Livonia Red Gymnastics

III.F. District Update from the Superintendent

III.G. Written Communications

III.H. Response to Prior Audience Communications

III.I. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

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 February 28, 2022

VI. PERSONNEL MATTERS

VI.A. Appointment - Director of Secondary Programs & District Services

VI.B. Appointment - Coordinator of Student Services

VI.C. Teachers for Approval

VI.D. Teachers for Tenure

VI.E. Leave of Absence

VI.F. Resignations

VI.G. Retirements

VII. BUSINESS MATTERS

VII.A. Approval to Purchase LMC Furniture - 2021 Bond

VII.B. Approval of Move Management - 2021 Bond

VII.C. Approval of Project #1 Rebids - 2021 Bond

VII.D. Approval to Purchase Mobile Devices for Classrooms

VII.E. Approval to Purchase Mobile Devices from ECF Grant

VII.F. Approval to Purchase UPS Battery Replacement

VII.G. Approval to Purchase LPS Merchandise

VIII. INSTRUCTION MATTERS

VIII.A. *Approval of Cooperative Agreements
  for Livonia Career Technical Center

VIII.B. *Approval of Cooperative Agreements
  for Livonia Transition Program

VIII.C. Approval of LCTC Grant Purchase

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval to Change Meeting Dates for Upcoming Regular Board Meetings

IX.B. Gift from Community Member to Franklin Athletic Department

IX.C. First Reading of Board Policy JD - Student Code of Conduct (Removed/Incorporated Board Policies JCDA, JCDAA, JCDAE and JCDBA)

IX.D. Second Reading of Board Policy EDDB - Student Transportation, Walkers and Riders

IX.E. Second Reading of Board Policies:
   GAM - Staff Rights and Responsibilities
   GBE - Conflict of Interest (formerly BHA-2)
   GBL - Professional Personnel, Tenure

IX.F. Approval of Sympathy Resolution for the Family of Silas Kurtz, Riley Upper Elementary 6th Grader

IX.G. Approval of Sympathy Resolution for the Family of Sherry Lynn Nadon, Teacher at Rosedale Elementary School

IX.H. Hearing from Board Members

X. ADJOURNMENT