June 3, 2024 at 5:30 PM - Study Session

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield;Burton; Frank; Jarvis; Johnson

II.A. BOE Update from MASB Conference (D)
BOE

II.B. BOE Workshop; MASB Superintendent Evaluation & Rater Reliability Training (N)
K. Bradford

II.C. Recommended BOE Meeting Schedule 2024-2025 (D)
A. Oquist

II.D. Bylaws of the Board - Board Operations (D)
BBBC - Board Member Expenses and Development Opportunities
K. Bradford

III. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson

III.A. Additional Approval Amount for Cedar Crest Dairy 2023-2024 (D/N)
P. Francis

III.B. Bid Results for Stevenson Practice Field (N)
P. Francis

III.C. Installation of Security Window Film (N)
P. Francis

III.D. Purchase of Parts Wash for Transportation (N)
P. Francis

III.E. CO Furniture Purchase (N)
P. Francis, A. Smith

III.F. Food Service Purchase for 2024-25 (N)
P. Francis

III.G. Photocopy Paper for 2024-2025 (N)
P. Francis

IV. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis

IV.A. Wayne County Enhancement Millage (N)
A. Oquist, A. Smith

IV.B. Budget 2023-2024 and 2024-2025 (D)
A. Oquist, A. Smith

IV.C. Property and Casualty Coverage (D)
A. Smith

V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson

V.A. Textbook Adoptions: US History, AP US History, AP Language (N)
T. O'Brien

V.B. HMH INTO Reading Student Journals and Ribgy Readers (N)
T. O'Brien

V.C. Creative Curriculum for Young Fives (N)
T. O'Brien

V.D. iReady Diagnostic (N)
T. O'Brien

V.E. Purchase of Professional Development Services from Solution Tree (N)
T. O'Brien

V.F. Middle School Honors  ELA Update (D)
T. O'Brien

V.G. 35j Preschool Books (N)
T. O'Brien

V.H. Universal Accommodations (D)
T. O'Brien, K. Etue

V.I. Act 18 Purchases (N)
M. Sprow

V.J. Livonia ECC and Young Fives Kindergarten Updates (D)
W. Green

VI. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank

VI.A. Staffing Update (D)
A. Abbate, J. Keatts

VII. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis

VII.A. Board Policy- Instructional Program
IHAA - Final Exams
T. O'Brien, K. Etue

VII.B. Board Policy - Instructional Program 
IHAB - Report Cards
T. O'Brien, K. Etue

VII.C. Board Policy - Instructional Program
IHF - Graduation Requirements
T. O'Brien, K. Etue

VII.D. Board Policy - Business Management
EG - Insurance Management
A. Smith

VII.E. Board Policy - Business Management 
EGAE - Annuities
A. Smith

VII.F. Board Policy - Insurance Program
EGB - Student Insurance 
A. Smith

VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton