Projector: June 4, 2012 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier

II. COMMUNICATIONS

II.A. Gift to Coolidge Elementary School

II.B. Gift to Hoover Elementary School

II.C. Recognition of Yilin Yang, State Winner of "You Be The Chemist" Competition, and Gift to Frost Middle School

II.D. 40 Year Resolutions

II.E. Written Communications

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

II.G. 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 May 7, 2012

IV.B. *Minutes of the Special Meeting of May 14, 2012

IV.C. *Minutes of the Closed Session of May 14, 2012

V. INSTRUCTION

V.A. CLASS (Continuous Learning And Student Success) - Learning Opportunities Featuring Technology

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 5, 2012

VI.B. *Approval of Resolution to Approve Wayne RESA 2012-2013 General Fund Operating Budget

VI.C. *Recommendation of Vendors from Bid Lists for 2012-2013 Office and Teaching Supplies

VI.D. *Approval of 2012-2013 Cooperative Educational Program Agreements -- Crestwood School District, Northville Public Schools, Plymouth-Canton Community Schools, and Wayne-Westland Community Schools

VI.E. Approval of Bid Results for Stevenson High School Roof Repair

VI.F. Approval of Bid Results for Stevenson High School Asbestos Abatement

VI.G. Approval of Bid Results for Gymnasium Lighting Projects at Cooper, Grant, and Hayes Elementary Schools and Western Wayne Skill Center

VII. PERSONNEL MATTERS

VII.A. Leaves of Absence

VII.B. Retirements

VII.C. Notice of Discontinuance of Teaching Contracts

VII.D. Teacher Recall Authorization

VII.E. Sympathy Resolution

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy ABCC - Board Member Term of Office

IX.B. Second Reading of Board Policy ABCD - Board Member Method of Election

IX.C. Approval of New Board Member for Hinoki Public School Academy

X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT'S EVALUATION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 4, 2012 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier
Subject:	II. COMMUNICATIONS
Subject:	II.A. Gift to Coolidge Elementary School
Attachments: ITEM IIA Coolidge Gift ITEM IIA Coolidge Gift 5/31/2012 at 4:52 PM
Subject:	II.B. Gift to Hoover Elementary School
Attachments: ITEM IIB Hoover Gift ITEM IIB Hoover Gift 5/31/2012 at 5:04 PM
Subject:	II.C. Recognition of Yilin Yang, State Winner of "You Be The Chemist" Competition, and Gift to Frost Middle School
Attachments: ITEM IIC Frost Gift ITEM IIC Frost Gift 5/31/2012 at 5:05 PM
Subject:	II.D. 40 Year Resolutions
Attachments: ITEM IID 40 Years ITEM IID 40 Years 5/31/2012 at 5:05 PM ITEM IID 40 Years--AT ITEM IID 40 Years--AT 5/31/2012 at 5:12 PM
Subject:	II.E. Written Communications
Subject:	II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.G. 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 6/1/2012 at 9:32 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of May 7, 2012
Attachments: Min Reg 05-07-12 Min Reg 05-07-12 6/1/2012 at 9:33 AM
Subject:	IV.B. *Minutes of the Special Meeting of May 14, 2012
Attachments: Min Spec 05-14-12 Min Spec 05-14-12 6/1/2012 at 9:34 AM
Subject:	IV.C. *Minutes of the Closed Session of May 14, 2012
Subject:	V. INSTRUCTION
Subject:	V.A. CLASS (Continuous Learning And Student Success) - Learning Opportunities Featuring Technology
Attachments: ITEM VA CLASS ITEM VA CLASS 6/1/2012 at 9:35 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--June 5, 2012
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 6/1/2012 at 9:36 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 6/1/2012 at 9:36 AM
Subject:	VI.B. *Approval of Resolution to Approve Wayne RESA 2012-2013 General Fund Operating Budget
Attachments: ITEM VIB Wayne RESA Budget ITEM VIB Wayne RESA Budget 6/1/2012 at 9:37 AM ITEM VIB Wayne RESA Budget--AT ITEM VIB Wayne RESA Budget--AT 6/1/2012 at 9:37 AM ITEM VIB Wayne RESA Budget 2--AT ITEM VIB Wayne RESA Budget 2--AT 6/1/2012 at 9:38 AM
Subject:	VI.C. *Recommendation of Vendors from Bid Lists for 2012-2013 Office and Teaching Supplies
Attachments: ITEM VIC Supplies ITEM VIC Supplies 6/1/2012 at 9:38 AM ITEM VIC Supplies--AT ITEM VIC Supplies--AT 6/1/2012 at 9:39 AM
Subject:	VI.D. *Approval of 2012-2013 Cooperative Educational Program Agreements -- Crestwood School District, Northville Public Schools, Plymouth-Canton Community Schools, and Wayne-Westland Community Schools
Attachments: ITEM VID Cooperative Agreements ITEM VID Cooperative Agreements 6/1/2012 at 9:40 AM
Subject:	VI.E. Approval of Bid Results for Stevenson High School Roof Repair
Attachments: ITEM VIE SHS Roof ITEM VIE SHS Roof 6/1/2012 at 9:40 AM ITEM VIE SHS Roof--AT ITEM VIE SHS Roof--AT 6/1/2012 at 9:45 AM
Subject:	VI.F. Approval of Bid Results for Stevenson High School Asbestos Abatement
Attachments: ITEM VIF SHS Asbestos ITEM VIF SHS Asbestos 6/1/2012 at 10:09 AM ITEM VIF SHS Asbestos--AT ITEM VIF SHS Asbestos--AT 6/1/2012 at 10:09 AM
Subject:	VI.G. Approval of Bid Results for Gymnasium Lighting Projects at Cooper, Grant, and Hayes Elementary Schools and Western Wayne Skill Center
Attachments: ITEM VIG Gym Lighting ITEM VIG Gym Lighting 6/1/2012 at 9:45 AM ITEM VIG Gym Lighting--AT ITEM VIG Gym Lighting--AT 6/1/2012 at 9:45 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Leaves of Absence
Attachments: ITEM VIIA Leaves ITEM VIIA Leaves 6/1/2012 at 9:46 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements ITEM VIIB Retirements 6/1/2012 at 9:46 AM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 6/1/2012 at 9:47 AM
Subject:	VII.C. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VIIC Discontinuance ITEM VIIC Discontinuance 6/1/2012 at 9:54 AM ITEM VIIC Discontinuance--AT ITEM VIIC Discontinuance--AT 6/5/2012 at 1:52 PM
Subject:	VII.D. Teacher Recall Authorization
Attachments: ITEM VIID Recall ITEM VIID Recall 6/1/2012 at 9:54 AM
Subject:	VII.E. Sympathy Resolution
Attachments: ITEM VIIE Sympathy ITEM VIIE Sympathy 6/1/2012 at 9:55 AM ITEM VIIE Sympathy--AT ITEM VIIE Sympathy--AT 6/1/2012 at 9:55 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy ABCC - Board Member Term of Office
Attachments: ITEM IXA Policy ABCC ITEM IXA Policy ABCC 6/1/2012 at 9:55 AM ITEM IXA Policy ABCC--attachmt ITEM IXA Policy ABCC--attachmt 6/1/2012 at 9:56 AM
Subject:	IX.B. Second Reading of Board Policy ABCD - Board Member Method of Election
Attachments: ITEM IXB Policy ABCD ITEM IXB Policy ABCD 6/1/2012 at 9:56 AM ITEM IXB Policy ABCD--attachmt ITEM IXB Policy ABCD--attachmt 6/1/2012 at 9:56 AM
Subject:	IX.C. Approval of New Board Member for Hinoki Public School Academy
Attachments: ITEM IXC Hinoki ITEM IXC Hinoki 6/1/2012 at 9:57 AM ITEM IXC Hinoki--AT ITEM IXC Hinoki--AT 6/1/2012 at 9:57 AM
Subject:	X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT'S EVALUATION
Attachments: ITEM X Closed-Supt Eval ITEM X Closed-Supt Eval 6/1/2012 at 9:58 AM
Subject:	XI. ADJOURNMENT

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