Projector: May 16, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Golden Apple Award--Carol Secco, Parent Volunteer at Hayes

II.B. Gift--Livonia Career Technical Center

II.C. Gift--Churchill High School

II.D. Written Communications

II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.F. Response to Prior Audience Communications

III. 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.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of April 4, 2011

IV.B. *Minutes of the Special Meeting of May 2, 2011

IV.C. *Minutes of the Closed Session of May 2, 2011

V. INSTRUCTION MATTERS

V.A. *Recommend Expulsion of One Upper Elementary Student

V.B. CLASS (Continuous Learning and Student Success) - High School Physics Program

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--May 17, 2011

VI.B. *Approval of 2011-2012 Cooperative Agreements -- Northville Public Schools, Plymouth Canton Community Schools, and Crestwood School District

VI.C. *Approval of Resolution to Participate in MHSAA

VI.D. Resolution for Wayne RESA's 2011-2012 General Fund Operating Budget

VII. PERSONNEL MATTERS

VII.A. Teachers for Tenure

VII.B. Retirements

VII.C. Resignations

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution Designating Local District's Wayne RESA Board Election Representative and Candidates to Receive Vote

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 16, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Golden Apple Award--Carol Secco, Parent Volunteer at Hayes
Attachments: ITEM IIA Golden Apple ITEM IIA Golden Apple 5/13/2011 at 9:11 AM
Subject:	II.B. Gift--Livonia Career Technical Center
Attachments: ITEM IIB Gift-LCTC ITEM IIB Gift-LCTC 5/13/2011 at 9:12 AM
Subject:	II.C. Gift--Churchill High School
Attachments: ITEM IIC Gift-Churchill ITEM IIC Gift-Churchill 5/13/2011 at 9:20 AM
Subject:	II.D. Written Communications
Subject:	II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.F. Response to Prior Audience Communications
Subject:	III. 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.
Attachments: ITEM III Consent Agenda ITEM III Consent Agenda 5/13/2011 at 9:21 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of April 4, 2011
Attachments: Min Reg 04-04-11 COMPLETE Min Reg 04-04-11 COMPLETE 5/13/2011 at 9:26 AM
Subject:	IV.B. *Minutes of the Special Meeting of May 2, 2011
Attachments: Min Spec 05-02-11 Min Spec 05-02-11 5/13/2011 at 9:36 AM
Subject:	IV.C. *Minutes of the Closed Session of May 2, 2011
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. *Recommend Expulsion of One Upper Elementary Student
Attachments: ITEM VA Expulsion ITEM VA Expulsion 5/13/2011 at 9:37 AM
Subject:	V.B. CLASS (Continuous Learning and Student Success) - High School Physics Program
Attachments: ITEM VB CLASS ITEM VB CLASS 5/13/2011 at 9:38 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--May 17, 2011
Attachments: ITEM VIA Bills for Payment--AS ITEM VIA Bills for Payment--AS 5/13/2011 at 9:39 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 5/13/2011 at 9:39 AM
Subject:	VI.B. *Approval of 2011-2012 Cooperative Agreements -- Northville Public Schools, Plymouth Canton Community Schools, and Crestwood School District
Attachments: ITEM VIB Cooperative Agreements ITEM VIB Cooperative Agreements 5/13/2011 at 9:43 AM
Subject:	VI.C. *Approval of Resolution to Participate in MHSAA
Attachments: ITEM VIC MHSAA ITEM VIC MHSAA 5/13/2011 at 9:44 AM ITEM VIC MHSAA--AT ITEM VIC MHSAA--AT 5/13/2011 at 11:11 AM
Subject:	VI.D. Resolution for Wayne RESA's 2011-2012 General Fund Operating Budget
Attachments: ITEM VID RESA Operating Budget--AS ITEM VID RESA Operating Budget--AS 5/13/2011 at 9:45 AM ITEM VID RESA Operating Budget--AT ITEM VID RESA Operating Budget--AT 5/13/2011 at 10:13 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Tenure
Attachments: ITEM VIIA Tenure ITEM VIIA Tenure 5/16/2011 at 7:08 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements--AS ITEM VIIB Retirements--AS 5/13/2011 at 9:55 AM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 5/13/2011 at 9:59 AM
Subject:	VII.C. Resignations
Attachments: ITEM VIIC Resignations ITEM VIIC Resignations 5/13/2011 at 10:02 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval of Resolution Designating Local District's Wayne RESA Board Election Representative and Candidates to Receive Vote
Attachments: ITEM IXA RESA Board Election--AS ITEM IXA RESA Board Election--AS 5/13/2011 at 10:02 AM ITEM IXA RESA Board Election--AT ITEM IXA RESA Board Election--AT 5/13/2011 at 10:05 AM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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