May 20, 2024 at 6:30 PM - Regular Meeting

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recongition of National Merit Scholars

III.B. Recognition of DECA International Champion

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 April 22, 2024

VI. PERSONNEL MATTERS

VI.A. Appointment of Elementary Principal

VI.B. Appointment of Student Services Coordinator

VI.C. Teachers for Approval

VI.D. Resignations

VI.E. Retirements

VII. BUSINESS MATTERS

VII.A. Approval of Purchase of Electrical Switch for Livonia ECC

VII.B. Approval of Central Office Paving Contractor Award 

VII.C. Approval of Purchase of Livonia ECC Wireless Access Points

VII.D. Approval of Purchase of Classroom Technology

VII.E. *Approval of 2024-2025 Leases

VII.F. *Approval of Purchase of Copy Paper

VII.G. *Approval of LPS Merchandise Purchase

VII.H. *Approval of Wayne RESA Budget for 2024-2025

VII.I. *Approval of Appointment of Auditor

VII.J. *Approval of Food Service Purchase

VIII. INSTRUCTION MATTERS

VIII.A. Approval of 35j Grant Purchases

VIII.B. Approval of World History Textbook Adoption & Purchase

VIII.C. Approval of Expulsion of a Secondary Student

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading Board Policy - Instructional Program 
ICFA - Curriculum, Guides and Course Outlines

IX.B. First Reading Board Policy - Educational Programming 
IDA - Basic Instructional Programs 

IX.C. First Reading Board Policy - Instructional Program 
IDDB - Multi-Tiered System of Supports

IX.D. First Reading Board Policy - Students 
JN - Letter Jackets, Letter Awards and Scholarships

IX.E. First Reading Board Policy - Personnel 
GAHB Staff / Student Relations

IX.F. First Reading Board Policy - Personnel
GAHC - Digital Communications

IX.G. First Reading Board Policy - Students 
JGFG - Accidents and Illness

IX.H. Second Reading Board Policy - Board Operations 
BHA - Code of Ethics

IX.I. Second Reading Board Policy - Business Management 
EEB - Wellness for Students

IX.J. Second Reading Board Policy - Students 
JCEC - Bullying Prevention

IX.K. Second Reading Board Policy - Personnel
GAA - Goals and Objectives

IX.L. Second Reading Board Policy - Personnel 
GBN - Separation of Certificated Personnel

IX.M. Second Reading Board Policy - Personnel 
GBQ - Retirement System

IX.N. Second Reading Board Policy - Personnel 
GBRA - Medical Examination of Employees

IX.O. Hearing from Board Members

X. ADJOURNMENT