May 6, 2024 at 5:30 PM - Study Session
| Agenda |
|---|
|
I. AUDIENCE COMMUNICATIONS
|
|
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield;Burton; Frank; Jarvis; Johnson |
|
III. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson |
|
III.A. Quartely Dashboard Q1 2024 - 2021 BOND (N)
P. Francis |
|
III.B. Purchase of Electrical Switch for ECC - 2021 BOND (N)
P. Francis |
|
III.C. Change Order for Holmes RTU - 2021 BOND (D)
P. Francis |
|
III.D. Central Office Paving Contractor Award - Sinking Fund (N)
P. Francis |
|
III.E. Classroom Projector and Document Camera Replacement - 2021 BOND (N)
P. Francis |
|
III.F. 2024-2025 Leases (N)
P. Francis |
|
IV. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
|
IV.A. Athletic Trainers Agreement (D)
K. Etue |
|
IV.B. Purchase of Copy Paper Update (D)
P. Francis |
|
IV.C. Budget Update (D)
A. Smith |
|
IV.D. Wayne RESA Budget for 2024-2025 (D)
A. Smith |
|
IV.E. Wayne RESA Millage Renewal (D)
A. Smith |
|
IV.F. Appointment of Auditor (N)
A. Smith |
|
IV.G. LPS Merchandise Purchase Update (D)
A. Smith |
|
V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson |
|
V.A. 35j Grant Purchases (D)
T. O'Brien |
|
V.B. World History Textbook Adoption (N)
T. O'Brien |
|
V.C. Livonia ECC Update (D)
W. Green |
|
V.D. Annual Membership Renewal - Michigan High School Athletic Association (MHSAA) (N)
K. Etue |
|
VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis |
|
VI.A. Board Policy - Instructional Program (D)
ICFA - Curriculum, Guides and Course Outlines T. O'Brien |
|
VI.B. Board Policy - Instructional Program (D)
IDA - Basic Instructional Programs T. O'Brien |
|
VI.C. Board Policy - Instructional Program (D)
IDDB - Remedial Education T. O'Brien |
|
VI.D. Board Policy - Students (D)
JN - Letter Jackets, Letter Awards and Scholarships K. Etue |
|
VI.E. Board Policy - General Public Relations (D)
Digital Communications A. Abbate, J. Keatts |
|
VI.F. Board Policy - Personnel (D)
Staff / Student Relations A. Abbate, J. Keatts |
|
VI.G. Board Policy - Students (D)
JGFG - Accidents and Illness W. Green |
|
VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton |
|
VIII. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank |