Projector: August 15, 2011 at 7:00 PM - Regular

Meeting Agenda

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

II. COMMUNICATIONS

II.A. Written Communications

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

II.C. 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 Organization Meeting of July 18, 2011

IV.B. *Minutes of the Regular Meeting of July 18, 2011

IV.C. *Minutes of the Special Meeting of August 1, 2011

IV.D. *Minutes of the Closed Session of August 1, 2011

V. INSTRUCTION

V.A. *Approval of Contract Amendment for Japanese American School of South East Michigan (JASSEM)

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - August 16, 2011

VI.B. *Approval of 2011-2012 Tuition Rate

VI.C. *Approval of Bid Results for Copy Paper

VI.D. *Approval of Facility Use Agreement with Livonia Junior Athletic League

VI.E. *Approval of Lease Agreement with Hinoki Public School Academy (formerly JASSEM)

VI.F. Approval of Food Service Cooperative Agreement with Plymouth-Canton Schools

VII. PERSONNEL MATTERS

VII.A. Recall of Teachers

VII.B. Retirements

VII.C. Resignation

VII.D. Sympathy Resolution

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. 1st Reading of Board Policy EBA - Disposition of Real Property

IX.B. Second Reading of Board Policy JCEC - Bullying Prevention

IX.C. Second Reading of Board Policy BCBI/KCA - Public Participation in Meetings

IX.D. Second Reading of Board Policy BCBJ/KBCC - Board Meeting News Coverage

IX.E. Second Reading of Board Policy BBABA - Duties of the President

IX.F. Second Reading of Board Policy BBC - Board Committees

IX.G. Second Reading of Board Policy BCAA - Annual Organizational Meeting

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 15, 2011 at 7:00 PM - Regular
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. Written Communications
Subject:	II.B. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.C. 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 ITEM III Consent 8/12/2011 at 2:35 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Organization Meeting of July 18, 2011
Attachments: ITEM IVA Min Org 07-18-11 ITEM IVA Min Org 07-18-11 8/12/2011 at 2:34 PM
Subject:	IV.B. *Minutes of the Regular Meeting of July 18, 2011
Attachments: ITEM IVB Min Reg 07-18-11 ITEM IVB Min Reg 07-18-11 8/12/2011 at 2:35 PM
Subject:	IV.C. *Minutes of the Special Meeting of August 1, 2011
Attachments: ITEM IVC Min Sp 08-01-11 ITEM IVC Min Sp 08-01-11 8/12/2011 at 2:36 PM
Subject:	IV.D. *Minutes of the Closed Session of August 1, 2011
Subject:	V. INSTRUCTION
Subject:	V.A. *Approval of Contract Amendment for Japanese American School of South East Michigan (JASSEM)
Attachments: ITEM VA Contract Amendment JASSEM ITEM VA Contract Amendment JASSEM 8/12/2011 at 2:36 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - August 16, 2011
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 8/12/2011 at 2:37 PM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 8/12/2011 at 2:39 PM
Subject:	VI.B. *Approval of 2011-2012 Tuition Rate
Attachments: ITEM VIB Tuition Rate ITEM VIB Tuition Rate 8/12/2011 at 2:39 PM
Subject:	VI.C. *Approval of Bid Results for Copy Paper
Attachments: ITEM VIC Copy Paper Purchase ITEM VIC Copy Paper Purchase 8/12/2011 at 2:40 PM ITEM VIC Copy Paper Purchase--AT ITEM VIC Copy Paper Purchase--AT 8/12/2011 at 3:01 PM
Subject:	VI.D. *Approval of Facility Use Agreement with Livonia Junior Athletic League
Attachments: ITEM VID LJAL Lease ITEM VID LJAL Lease 8/12/2011 at 2:43 PM ITEM VID LJAL Lease--AT ITEM VID LJAL Lease--AT 8/12/2011 at 2:43 PM
Subject:	VI.E. *Approval of Lease Agreement with Hinoki Public School Academy (formerly JASSEM)
Attachments: ITEM VIE Hinoki Lease ITEM VIE Hinoki Lease 8/12/2011 at 2:43 PM ITEM VIE Hinoki Lease--AT ITEM VIE Hinoki Lease--AT 8/12/2011 at 2:44 PM
Subject:	VI.F. Approval of Food Service Cooperative Agreement with Plymouth-Canton Schools
Attachments: ITEM VIF Food Service ITEM VIF Food Service 8/12/2011 at 2:44 PM ITEM VIF Food Service--AT ITEM VIF Food Service--AT 8/23/2011 at 7:39 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Recall of Teachers
Attachments: ITEM VIIA Teacher Recall ITEM VIIA Teacher Recall 8/12/2011 at 2:45 PM ITEM VIIA Teacher Recall--AT ITEM VIIA Teacher Recall--AT 8/16/2011 at 8:08 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements ITEM VIIB Retirements 8/12/2011 at 2:45 PM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 8/12/2011 at 2:46 PM
Subject:	VII.C. Resignation
Attachments: ITEM VIIC Resignation ITEM VIIC Resignation 8/12/2011 at 2:46 PM
Subject:	VII.D. Sympathy Resolution
Attachments: ITEM VIID Sympathy Resolution ITEM VIID Sympathy Resolution 8/12/2011 at 2:46 PM ITEM VIID Sympathy Resolution--AT ITEM VIID Sympathy Resolution--AT 8/12/2011 at 2:47 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. 1st Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM IXA Board Policy EBA--AS ITEM IXA Board Policy EBA--AS 8/12/2011 at 2:47 PM ITEM IXA Board Policy EBA ITEM IXA Board Policy EBA 8/12/2011 at 2:48 PM
Subject:	IX.B. Second Reading of Board Policy JCEC - Bullying Prevention
Attachments: ITEM IXB Board Policy JCEC--AS ITEM IXB Board Policy JCEC--AS 8/12/2011 at 2:48 PM ITEM IXB Board Policy JCEC ITEM IXB Board Policy JCEC 8/12/2011 at 2:49 PM
Subject:	IX.C. Second Reading of Board Policy BCBI/KCA - Public Participation in Meetings
Attachments: ITEM IXC Board Policy BCBI-KCA--AS ITEM IXC Board Policy BCBI-KCA--AS 8/12/2011 at 2:50 PM ITEM IXC Board Policy BCBI-KCA ITEM IXC Board Policy BCBI-KCA 8/12/2011 at 3:02 PM
Subject:	IX.D. Second Reading of Board Policy BCBJ/KBCC - Board Meeting News Coverage
Attachments: ITEM IXD Board Policy BCBJ-KBCC--AS ITEM IXD Board Policy BCBJ-KBCC--AS 8/12/2011 at 3:03 PM ITEM IXD Board Policy BCBJ-KBCC ITEM IXD Board Policy BCBJ-KBCC 8/12/2011 at 3:03 PM
Subject:	IX.E. Second Reading of Board Policy BBABA - Duties of the President
Attachments: ITEM IXE Board Policy BBABA--AS ITEM IXE Board Policy BBABA--AS 8/12/2011 at 3:04 PM ITEM IXE Board Policy BBABA ITEM IXE Board Policy BBABA 8/12/2011 at 3:04 PM
Subject:	IX.F. Second Reading of Board Policy BBC - Board Committees
Attachments: ITEM IXF Board Policy BBC--AS ITEM IXF Board Policy BBC--AS 8/12/2011 at 3:05 PM ITEM IXF Board Policy BBC ITEM IXF Board Policy BBC 8/12/2011 at 3:05 PM
Subject:	IX.G. Second Reading of Board Policy BCAA - Annual Organizational Meeting
Attachments: ITEM IXG Board Policy BCAA--AS ITEM IXG Board Policy BCAA--AS 8/12/2011 at 3:05 PM ITEM IXG Board Policy BCAA ITEM IXG Board Policy BCAA 8/12/2011 at 3:06 PM
Subject:	X. ADJOURNMENT

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