Projector: May 20, 2013 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Art Gallery Program - Livonia Career Technical Center Recognition

II.B. LPS Foundation Update

II.C. Gifts - Livonia Warriors Robotics Team

II.D. Gift - Randolph Elementary School

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 April 15, 2013

IV.B. *Minutes of the Special Meeting of May 15, 2013

V. INSTRUCTION MATTERS

V.A. Recommendation for Adoption of High School Social Studies Textbooks

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--May 21, 2013

VI.B. Resolution for Approval of Wayne RESA 2013-2014 Budget

VI.C. Approval of 2013-2014 Cooperative Educational Program Agreements -- Northville Public Schools, Plymouth Canton Community Schools, Wayne Westland Community Schools, and Crestwood School District

VI.D. Approval of Schools of Choice for Franklin IB Program

VI.E. Approve of Bid Results for Gymnasium Lighting Project

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

VI.G. Approval of Bid Results for Gymnasium Wall Repair at Roosevelt and McKinley

VII. PERSONNEL MATTERS

VII.A. Recall of Teacher

VII.B. Resignations

VII.C. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution Designating Local District's Election Representative for the June 3, 2013 Wayne RESA Biennial Election

IX.B. First Reading of Board Policy BHA - Code of Ethics

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 20, 2013 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson, Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier
Subject:	II. COMMUNICATIONS
Subject:	II.A. Art Gallery Program - Livonia Career Technical Center Recognition
Subject:	II.B. LPS Foundation Update
Subject:	II.C. Gifts - Livonia Warriors Robotics Team
Attachments: ITEM IIC Gift FIRST Robotics ITEM IIC Gift FIRST Robotics 5/17/2013 at 10:15 AM
Subject:	II.D. Gift - Randolph Elementary School
Attachments: ITEM IID Gift Randolph ITEM IID Gift Randolph 5/17/2013 at 10:16 AM
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 5/17/2013 at 10:47 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of April 15, 2013
Attachments: Min Reg 04-15-13 COMPLETE Min Reg 04-15-13 COMPLETE 5/17/2013 at 10:17 AM
Subject:	IV.B. *Minutes of the Special Meeting of May 15, 2013
Attachments: ITEM IIIB Min Spec 05-15-13 ITEM IIIB Min Spec 05-15-13 5/17/2013 at 10:18 AM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Recommendation for Adoption of High School Social Studies Textbooks
Attachments: ITEM VA Textbooks ITEM VA Textbooks 5/17/2013 at 10:19 AM ITEM VA Textbooks--AT ITEM VA Textbooks--AT 5/17/2013 at 10:19 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--May 21, 2013
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 5/17/2013 at 10:20 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 5/17/2013 at 10:20 AM
Subject:	VI.B. Resolution for Approval of Wayne RESA 2013-2014 Budget
Attachments: ITEM VIB RESA Budget ITEM VIB RESA Budget 5/17/2013 at 10:21 AM ITEM VIB RESA Budget--AT ITEM VIB RESA Budget--AT 5/17/2013 at 10:21 AM
Subject:	VI.C. Approval of 2013-2014 Cooperative Educational Program Agreements -- Northville Public Schools, Plymouth Canton Community Schools, Wayne Westland Community Schools, and Crestwood School District
Attachments: ITEM VIC Cooperative Agreements ITEM VIC Cooperative Agreements 5/17/2013 at 10:21 AM
Subject:	VI.D. Approval of Schools of Choice for Franklin IB Program
Attachments: ITEM VID Schools of Choice IB ITEM VID Schools of Choice IB 5/17/2013 at 10:22 AM
Subject:	VI.E. Approve of Bid Results for Gymnasium Lighting Project
Attachments: ITEM VIE Gym Lighting ITEM VIE Gym Lighting 5/17/2013 at 10:23 AM ITEM VIE Gym Lighting--AT ITEM VIE Gym Lighting--AT 5/17/2013 at 10:46 AM
Subject:	VI.F. Approval of Bid Results for Stevenson Asbestos Abatement
Attachments: ITEM VIF SHS Asbestos ITEM VIF SHS Asbestos 5/17/2013 at 10:23 AM ITEM VIF SHS Asbestos--AT ITEM VIF SHS Asbestos--AT 5/17/2013 at 10:24 AM
Subject:	VI.G. Approval of Bid Results for Gymnasium Wall Repair at Roosevelt and McKinley
Attachments: ITEM VIG Gym Walls ITEM VIG Gym Walls 5/17/2013 at 10:24 AM ITEM VIG Gym Walls--AT ITEM VIG Gym Walls--AT 5/17/2013 at 10:33 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Recall of Teacher
Attachments: ITEM VII Recall ITEM VII Recall 5/17/2013 at 10:25 AM ITEM VII Recall--AT ITEM VII Recall--AT 5/17/2013 at 10:26 AM
Subject:	VII.B. Resignations
Attachments: ITEM VIIB Resignations ITEM VIIB Resignations 5/17/2013 at 10:26 AM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 5/17/2013 at 10:27 AM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 5/17/2013 at 10:27 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval of Resolution Designating Local District's Election Representative for the June 3, 2013 Wayne RESA Biennial Election
Attachments: ITEM IXA Designate RESA Election Rep ITEM IXA Designate RESA Election Rep 5/17/2013 at 10:28 AM ITEM IXA Designate RESA Election Rep--AT ITEM IXA Designate RESA Election Rep--AT 5/17/2013 at 10:29 AM
Subject:	IX.B. First Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM IXB Policy BHA ITEM IXB Policy BHA 5/17/2013 at 10:30 AM ITEM IXB Policy BHA--AT ITEM IXB Policy BHA--AT 5/17/2013 at 10:30 AM
Subject:	X. ADJOURNMENT

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