Projector: June 6, 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. Recognition of LPS Foundation Corporate Donor

II.B. Recognition of National Merit Scholars

II.C. 40 Year Resolutions

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 Special Meeting of May 16, 2011

IV.B. *Minutes of the Regular Meeting of May 16, 2011

IV.C. *Minutes of the Special Meeting of May 23, 2011

IV.D. *Minutes of the Closed Session of May 23, 2011

V. INSTRUCTION MATTERS

V.A. Approval of Purchase of Science Module Program

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 7, 2011

VI.B. *Approval of 2011-2012 Cooperative Agreements -- Cooperative Education Program Agreement for Alternative Education; Vocational Education Agreements between Ford Vocational Center and Livonia Career Technical Center

VI.C. *ARRA Funding Purchase of Computers for Special Education Program

VI.D. Approval of Bid Results for Churchill LMC Siding/Window Replacement

VI.E. Approval of Bid Results for Old Cooper Site Project

VI.F. Approval of Purchase of Secondary Computers

VI.G. Approval of Resolution Authorizing Wayne County Center Program Agreement

VII. PERSONNEL MATTERS

VII.A. 30 Year Resolutions

VII.B. Retirements

VII.C. Resignations

VII.D. Notice of Discontinuance of Teaching Contracts

VII.E. Authorization to Accept Resignations

VII.F. Teacher Recall Authorization

VII.G. Appointment of Director of Secondary Programs

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy IDD(1) - Parent Involvement

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 6, 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. Recognition of LPS Foundation Corporate Donor
Subject:	II.B. Recognition of National Merit Scholars
Attachments: ITEM IIB Merit Finalists ITEM IIB Merit Finalists 6/6/2011 at 8:49 AM
Subject:	II.C. 40 Year Resolutions
Attachments: ITEM IIC 40 Year--AS ITEM IIC 40 Year--AS 6/3/2011 at 11:00 AM ITEM IIC 40 Year--AT ITEM IIC 40 Year--AT 6/3/2011 at 11:00 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--AS ITEM III Consent--AS 6/3/2011 at 11:02 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Special Meeting of May 16, 2011
Attachments: Min Spec 05-16-11 Min Spec 05-16-11 6/3/2011 at 11:01 AM
Subject:	IV.B. *Minutes of the Regular Meeting of May 16, 2011
Attachments: Min Reg 05-16-11 Min Reg 05-16-11 6/3/2011 at 11:01 AM
Subject:	IV.C. *Minutes of the Special Meeting of May 23, 2011
Attachments: Min Spec 05-23-11 Min Spec 05-23-11 6/3/2011 at 11:01 AM
Subject:	IV.D. *Minutes of the Closed Session of May 23, 2011
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Approval of Purchase of Science Module Program
Attachments: ITEM VA Science Module--AS ITEM VA Science Module--AS 6/3/2011 at 10:59 AM ITEM VA Science Module--AT ITEM VA Science Module--AT 6/3/2011 at 11:00 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--June 7, 2011
Attachments: ITEM VIA Bills for Payment--AS ITEM VIA Bills for Payment--AS 6/3/2011 at 10:58 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 6/3/2011 at 10:59 AM
Subject:	VI.B. *Approval of 2011-2012 Cooperative Agreements -- Cooperative Education Program Agreement for Alternative Education; Vocational Education Agreements between Ford Vocational Center and Livonia Career Technical Center
Attachments: ITEM VIB Coop Agreements ITEM VIB Coop Agreements 6/3/2011 at 11:02 AM
Subject:	VI.C. *ARRA Funding Purchase of Computers for Special Education Program
Attachments: ITEM VIC Computers SE--AS ITEM VIC Computers SE--AS 6/3/2011 at 11:02 AM ITEM VIC Computers SE--AT ITEM VIC Computers SE--AT 6/3/2011 at 11:03 AM
Subject:	VI.D. Approval of Bid Results for Churchill LMC Siding/Window Replacement
Attachments: ITEM VID CHS LMC--AS ITEM VID CHS LMC--AS 6/3/2011 at 11:03 AM ITEM VID CHS LMC--AT ITEM VID CHS LMC--AT 6/3/2011 at 11:04 AM
Subject:	VI.E. Approval of Bid Results for Old Cooper Site Project
Attachments: ITEM VIE Cooper--AS ITEM VIE Cooper--AS 6/3/2011 at 11:04 AM ITEM VIE Cooper--AT ITEM VIE Cooper--AT 6/3/2011 at 11:04 AM
Subject:	VI.F. Approval of Purchase of Secondary Computers
Attachments: ITEM VIF Secondary Computers--AS ITEM VIF Secondary Computers--AS 6/3/2011 at 11:09 AM ITEM VIF Secondary Computers--AT ITEM VIF Secondary Computers--AT 6/3/2011 at 11:09 AM
Subject:	VI.G. Approval of Resolution Authorizing Wayne County Center Program Agreement
Attachments: ITEM VIG Center Program--AS ITEM VIG Center Program--AS 6/3/2011 at 11:09 AM ITEM VIG Center Program--AT ITEM VIG Center Program--AT 6/3/2011 at 11:10 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. 30 Year Resolutions
Attachments: ITEM VIIA 30 Year--AS ITEM VIIA 30 Year--AS 6/3/2011 at 11:34 AM ITEM VIIA 30 Year--AT ITEM VIIA 30 Year--AT 6/3/2011 at 11:35 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements--AS ITEM VIIB Retirements--AS 6/3/2011 at 11:35 AM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 6/3/2011 at 11:36 AM
Subject:	VII.C. Resignations
Attachments: ITEM VIIC Resignations ITEM VIIC Resignations 6/3/2011 at 11:36 AM
Subject:	VII.D. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VIID Teaching Contracts--AS ITEM VIID Teaching Contracts--AS 6/3/2011 at 11:36 AM ITEM VIID Teaching Contracts--AT ITEM VIID Teaching Contracts--AT 6/7/2011 at 8:25 AM
Subject:	VII.E. Authorization to Accept Resignations
Attachments: ITEM VIIE Accept Resignations ITEM VIIE Accept Resignations 6/3/2011 at 11:37 AM
Subject:	VII.F. Teacher Recall Authorization
Attachments: ITEM VIIF Teacher Recall ITEM VIIF Teacher Recall 6/3/2011 at 11:37 AM
Subject:	VII.G. Appointment of Director of Secondary Programs
Attachments: ITEM VIIG Dir Secondary--AS ITEM VIIG Dir Secondary--AS 6/3/2011 at 11:38 AM ITEM VIIG Dir Secondary--AT ITEM VIIG Dir Secondary--AT 6/3/2011 at 11:39 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policy IDD(1) - Parent Involvement
Attachments: ITEM IXA Policy IDD--AS ITEM IXA Policy IDD--AS 6/3/2011 at 11:39 AM ITEM IXA Pollicy IDD--AT ITEM IXA Pollicy IDD--AT 6/3/2011 at 11:40 AM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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