Projector: September 19, 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 -- Hiranthini Alles, Parent Volunteer at Coolidge

II.B. Green School Recognitions -- Randolph, Webster, Riley, and Franklin

II.C. Energy Excellence Awards

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 August 15, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment - September 20, 2011

V.B. *Approval of Bid Results for Custodial Supplies

V.C. *Approval of Bid Results for Food Service Equipment

V.D. *Approval of Lease Renewals for The Learning Tree and Under The Rainbow

V.E. *Approval of Lease Agreement with Livonia Girls Fast Pitch Storm

VI. INSTRUCTION MATTERS

VI.A. Annual Education Report

VI.B. Summer Professional Development

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Recall of Teachers

VII.C. Removal from Recall

VII.D. Leaves of Absence

VII.E. Retirements

VII.F. Resignations

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

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

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 19, 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 -- Hiranthini Alles, Parent Volunteer at Coolidge
Subject:	II.B. Green School Recognitions -- Randolph, Webster, Riley, and Franklin
Attachments: ITEM IIB Green Schools--AS ITEM IIB Green Schools--AS 9/15/2011 at 10:02 AM ITEM IIB Green Schools--AT ITEM IIB Green Schools--AT 9/14/2011 at 3:02 PM
Subject:	II.C. Energy Excellence Awards
Attachments: ITEM IIC Energy Excellence ITEM IIC Energy Excellence 9/15/2011 at 8:30 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.
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of August 15, 2011
Attachments: Min Reg 08-15-11 Min Reg 08-15-11 9/15/2011 at 8:32 AM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment - September 20, 2011
Attachments: ITEM VA Bills for Payment--AS ITEM VA Bills for Payment--AS 9/15/2011 at 9:55 AM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 9/15/2011 at 9:55 AM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 9/15/2011 at 12:20 PM
Subject:	V.B. *Approval of Bid Results for Custodial Supplies
Attachments: ITEM VB Custodial Supplies--AS ITEM VB Custodial Supplies--AS 9/15/2011 at 9:56 AM ITEM VB Custodial Supplies--AT ITEM VB Custodial Supplies--AT 9/15/2011 at 9:57 AM
Subject:	V.C. *Approval of Bid Results for Food Service Equipment
Attachments: ITEM VC Bid for Food Service--AS ITEM VC Bid for Food Service--AS 9/15/2011 at 12:18 PM ITEM VC Bid for Food Service--AS ITEM VC Bid for Food Service--AS 9/15/2011 at 10:03 AM ITEM VC Bid for Food Service--AT ITEM VC Bid for Food Service--AT 9/15/2011 at 10:04 AM
Subject:	V.D. *Approval of Lease Renewals for The Learning Tree and Under The Rainbow
Attachments: ITEM VD Lease Renewals ITEM VD Lease Renewals 9/15/2011 at 10:08 AM ITEM VD Lease Renewals--AT ITEM VD Lease Renewals--AT 9/15/2011 at 10:09 AM
Subject:	V.E. *Approval of Lease Agreement with Livonia Girls Fast Pitch Storm
Attachments: ITEM VE Lease Storm--AS ITEM VE Lease Storm--AS 9/15/2011 at 10:11 AM ITEM VE Lease Storm--AT ITEM VE Lease Storm--AT 9/15/2011 at 12:31 PM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Annual Education Report
Attachments: ITEM VIA Education Report ITEM VIA Education Report 9/15/2011 at 12:08 PM
Subject:	VI.B. Summer Professional Development
Attachments: ITEM VIB Summer PD ITEM VIB Summer PD 9/15/2011 at 12:08 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers for Approval--AS ITEM VIIA Teachers for Approval--AS 9/15/2011 at 12:15 PM ITEM VIIA Teachers for Approval--AT ITEM VIIA Teachers for Approval--AT 9/15/2011 at 12:16 PM
Subject:	VII.B. Recall of Teachers
Attachments: ITEM VIIB Recall of Teachers--AS ITEM VIIB Recall of Teachers--AS 9/15/2011 at 12:13 PM ITEM VIIB Recall of Teachers--AT ITEM VIIB Recall of Teachers--AT 9/15/2011 at 12:14 PM
Subject:	VII.C. Removal from Recall
Attachments: ITEM VIIC Removal from Recall ITEM VIIC Removal from Recall 9/15/2011 at 12:16 PM
Subject:	VII.D. Leaves of Absence
Attachments: ITEM VIID Leaves of Absence ITEM VIID Leaves of Absence 9/15/2011 at 12:17 PM
Subject:	VII.E. Retirements
Attachments: ITEM VIIE Retirements--AS ITEM VIIE Retirements--AS 9/15/2011 at 12:22 PM ITEM VIIE Retirements-AT ITEM VIIE Retirements-AT 9/15/2011 at 12:22 PM
Subject:	VII.F. Resignations
Attachments: ITEM VIIF Resignations ITEM VIIF Resignations 9/15/2011 at 12:23 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM IXA Second Reading EBA ITEM IXA Second Reading EBA 9/15/2011 at 12:23 PM ITEM IXA Second Reading EBA--AT ITEM IXA Second Reading EBA--AT 9/15/2011 at 12:31 PM
Subject:	X. ADJOURNMENT

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