Projector: June 18, 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. 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 Regular Meeting of June 4, 2012

IV.B. *Minutes of the Closed Session of June 4, 2012

IV.C. *Minutes of the Public Hearing of June 4, 2012

V. INSTRUCTION MATTERS

V.A. Approval of Sexuality Education Curriculum and Materials

V.B. Approval of Purchase of Elementary Everyday Mathematics Materials

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

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 19, 2012

VI.B. *Approval of Cooperative Agreements for Livonia Transition Program

VI.C. *Approval of Lease Renewal for The Learning Tree Child Care Center

VI.D. Approval of Bid Results for Playground Drainage

VI.E. Approval of Final Budget Amendments for 2011-2012

VI.F. Approval of 2012-2013 Proposed Budget

VI.G. Approval of Resolution to Borrow Funds for Cash Flow Needs

VII. PERSONNEL MATTERS

VII.A. Appointment of Upper Elementary Assistant Principals

VII.B. Appointment of Secondary Assistant Principal

VII.C. Appointment of Director of Human Resources

VII.D. Leaves of Absence

VII.E. Resignations

VII.F. Retirements

VII.G. Authorization to Accept Resignations

VII.H. Ratification of Contract - LCEA

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Establishment of Organization Meeting

IX.B. Recess to Closed Session for the Purpose of Deliberation Regarding Tenure Charges

IX.C. Consideration of Tenure Charges

IX.D. Suspension of Teacher

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 18, 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. 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 6/13/2012 at 3:11 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of June 4, 2012
Attachments: ITEM IVA Minutes Reg 06-04-12 ITEM IVA Minutes Reg 06-04-12 6/13/2012 at 3:11 PM
Subject:	IV.B. *Minutes of the Closed Session of June 4, 2012
Subject:	IV.C. *Minutes of the Public Hearing of June 4, 2012
Attachments: ITEM IVC Minutes PH 06-04-12 ITEM IVC Minutes PH 06-04-12 6/13/2012 at 3:12 PM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Approval of Sexuality Education Curriculum and Materials
Attachments: ITEM VA Sexuality Education ITEM VA Sexuality Education 6/15/2012 at 9:37 AM ITEM VA Sexuality Education--AT ITEM VA Sexuality Education--AT 6/15/2012 at 9:38 AM
Subject:	V.B. Approval of Purchase of Elementary Everyday Mathematics Materials
Attachments: ITEM VB Everyday Math ITEM VB Everyday Math 6/15/2012 at 9:42 AM ITEM VB Everyday Math--AT ITEM VB Everyday Math--AT 6/15/2012 at 9:42 AM
Subject:	V.C. *Approval of Resolution to Participate in MHSAA
Attachments: ITEM VC Participate MHSAA ITEM VC Participate MHSAA 6/15/2012 at 9:39 AM ITEM VC Participate MHSAA--AT ITEM VC Participate MHSAA--AT 6/15/2012 at 9:39 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--June 19, 2012
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 6/13/2012 at 3:12 PM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 6/13/2012 at 3:12 PM
Subject:	VI.B. *Approval of Cooperative Agreements for Livonia Transition Program
Attachments: ITEM VIB LTP ITEM VIB LTP 6/13/2012 at 3:13 PM ITEM VIB LTP--AT ITEM VIB LTP--AT 6/15/2012 at 9:43 AM
Subject:	VI.C. *Approval of Lease Renewal for The Learning Tree Child Care Center
Attachments: ITEM VIC Lease Learning Tree ITEM VIC Lease Learning Tree 6/13/2012 at 3:13 PM ITEM VIC Lease Learning Tree--AT ITEM VIC Lease Learning Tree--AT 6/13/2012 at 3:14 PM
Subject:	VI.D. Approval of Bid Results for Playground Drainage
Attachments: ITEM VID Playground Drainage ITEM VID Playground Drainage 6/13/2012 at 3:15 PM ITEM VID Playground Drainage--AT ITEM VID Playground Drainage--AT 6/13/2012 at 3:15 PM
Subject:	VI.E. Approval of Final Budget Amendments for 2011-2012
Attachments: ITEM VIE Budget Amendments ITEM VIE Budget Amendments 6/13/2012 at 3:16 PM ITEM VIE Budget Amendments--AT ITEM VIE Budget Amendments--AT 6/13/2012 at 3:17 PM
Subject:	VI.F. Approval of 2012-2013 Proposed Budget
Attachments: ITEM VIF Proposed Budget ITEM VIF Proposed Budget 6/14/2012 at 8:01 AM ITEM VIF Proposed Budgets--AT ITEM VIF Proposed Budgets--AT 6/15/2012 at 9:17 AM
Subject:	VI.G. Approval of Resolution to Borrow Funds for Cash Flow Needs
Attachments: ITEM VIG Cash Flow ITEM VIG Cash Flow 6/13/2012 at 4:51 PM ITEM VIG Cash Flow--AT ITEM VIG Cash Flow--AT 6/13/2012 at 4:52 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Appointment of Upper Elementary Assistant Principals
Attachments: ITEM VIIA Upper Elem Principals ITEM VIIA Upper Elem Principals 6/19/2012 at 8:37 AM ITEM VIIA Upper Elem Principals--AT ITEM VIIA Upper Elem Principals--AT 6/19/2012 at 8:38 AM
Subject:	VII.B. Appointment of Secondary Assistant Principal
Attachments: ITEM VIIB Sec Asst ITEM VIIB Sec Asst 6/19/2012 at 8:38 AM ITEM VIIB Sec Asst--AT ITEM VIIB Sec Asst--AT 6/19/2012 at 8:39 AM
Subject:	VII.C. Appointment of Director of Human Resources
Attachments: ITEM VIIC Human Resources ITEM VIIC Human Resources 6/19/2012 at 8:39 AM ITEM VIIC Human Resources--AT ITEM VIIC Human Resources--AT 6/19/2012 at 8:39 AM
Subject:	VII.D. Leaves of Absence
Attachments: ITEM VIID Leaves of Absence ITEM VIID Leaves of Absence 6/15/2012 at 9:20 AM
Subject:	VII.E. Resignations
Attachments: ITEM VIIE Resignations ITEM VIIE Resignations 6/18/2012 at 2:55 PM
Subject:	VII.F. Retirements
Attachments: ITEM VIIF Retirements ITEM VIIF Retirements 6/18/2012 at 2:55 PM ITEM VIIF Retirements--AT ITEM VIIF Retirements--AT 6/18/2012 at 2:55 PM
Subject:	VII.G. Authorization to Accept Resignations
Attachments: ITEM VIIG Accept Resignations ITEM VIIG Accept Resignations 6/13/2012 at 4:53 PM
Subject:	VII.H. Ratification of Contract - LCEA
Attachments: ITEM VIIH AFSCME-LCEA ITEM VIIH AFSCME-LCEA 6/15/2012 at 9:22 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Establishment of Organization Meeting
Attachments: ITEM IXA Org Mtg ITEM IXA Org Mtg 6/13/2012 at 3:20 PM
Subject:	IX.B. Recess to Closed Session for the Purpose of Deliberation Regarding Tenure Charges
Subject:	IX.C. Consideration of Tenure Charges
Subject:	IX.D. Suspension of Teacher
Subject:	X. ADJOURNMENT

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