May 23, 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 National Merit Scholars

III.B. Recognition of Livonia Robotics Sponsors and Acceptance of Gifts

III.C. District Update from the Superintendent

III.D. Written Communications

III.E. Response to Prior Audience Communications

III.F. 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 May 2, 2022

V.B. *Minutes of the Special Meeting of May 9, 2022

V.C. *Minutes of the Closed Session of May 9, 2022

VI. INSTRUCTION MATTERS

VI.A. *Approval to Renew MHSAA Membership Resolution for 2022-2023

VII. PERSONNEL MATTERS

VII.A. Appointment of High School Principal

VII.B. Appointment of Middle School Principal

VII.C. Appointment of Elementary School Principal

VII.D. Appointment of Academic Services Coordinator

VII.E. Teacher for Tenure

VII.F. Leave of Absence

VII.G. Resignations

VII.H. Retirements

VIII. BUSINESS MATTERS

VIII.A. Appointment of Auditor for 2021-2022

VIII.B. Approval of Resolution for Wayne RESA's 2022-2023 General Fund Operating Budget

VIII.C. Approval of Cooper Abatement - 2021 Bond

VIII.D. Approval of Cedar Crest Milk/Dairy Purchase

VIII.E. Approval to Purchase Staff Desktop Computers - 2021 Bond

VIII.F. Approval of Window Replacement at Grant Elementary

VIII.G. Approval to Purchase Soundboards for Franklin and
Stevenson PAC's

VIII.H. Approval to Purchase Copy Paper 

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policies:
   FDB - Long-Range Needs Determination
   FDC - Naming Facilities

IX.B. Second Reading for Removal of Board Policy:
   KBB - School-Sponsored Information

IX.C. First Reading of Board Policies:
   BCAA - Annual Organizational Meeting
   EA - Goals and Objectives
   EBH - Leasing and Renting
   ECA - Insurance Program
   EDDA - Special Use of School Buses
   KC - Board/Community Relations
   KEAA - Community Activities for Students
   KEC - Interviews with Students

IX.D. Hearing from Board Members

X. ADJOURNMENT