Projector: June 3, 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. Gift - Cooper Upper Elementary School

II.B. Gift - Coolidge Elementary School

II.C. Golden Apple Award - Coolidge Parent Volunteer Lee-Ann Riffe

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 May 20, 2013

IV.B. *Minutes of the Special Meeting of May 20, 2013

V. INSTRUCTION MATTERS

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

V.B. *Recommendation to Purchase Everyday Mathematics Materials

V.C. Approval of Sexuality Education Curriculum and Materials

V.D. Nomination of Parent to Wayne RESA Parent Advisory Committee

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 4, 2013

VI.B. Approval of Bid Results for Franklin High School Mezzanine Replacement

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

VI.D. Approval of Purchase of Buses

VII. PERSONNEL MATTERS

VII.A. 40 Year Resolution

VII.B. Resignations

VII.C. Retirements

VII.D. Notice of Discontinuance of Teaching Contracts

VII.E. Teacher Recall Authorization

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy BHA - Code of Ethics

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 3, 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. Gift - Cooper Upper Elementary School
Attachments: ITEM IIA Cooper Gift ITEM IIA Cooper Gift 5/31/2013 at 10:50 AM
Subject:	II.B. Gift - Coolidge Elementary School
Attachments: ITEM IIB Coolidge Gift ITEM IIB Coolidge Gift 5/31/2013 at 10:56 AM
Subject:	II.C. Golden Apple Award - Coolidge Parent Volunteer Lee-Ann Riffe
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.
Attachments: ITEM III Consent ITEM III Consent 6/4/2013 at 7:37 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of May 20, 2013
Attachments: ITEM IVA Min Reg 05-20-13 ITEM IVA Min Reg 05-20-13 5/31/2013 at 4:33 PM
Subject:	IV.B. *Minutes of the Special Meeting of May 20, 2013
Attachments: ITEM IVB Min Spec 05-20-13 ITEM IVB Min Spec 05-20-13 5/31/2013 at 4:34 PM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. *Approval of Resolution to Participate in MHSAA
Attachments: ITEM VA MHSAA ITEM VA MHSAA 5/31/2013 at 4:24 PM ITEM VA MHSAA--AT ITEM VA MHSAA--AT 5/31/2013 at 4:24 PM
Subject:	V.B. *Recommendation to Purchase Everyday Mathematics Materials
Attachments: ITEM VB Everyday Math ITEM VB Everyday Math 5/31/2013 at 4:25 PM ITEM VB Everyday Math-AT ITEM VB Everyday Math-AT 5/31/2013 at 4:25 PM
Subject:	V.C. Approval of Sexuality Education Curriculum and Materials
Attachments: ITEM VC Sexuality Education ITEM VC Sexuality Education 5/31/2013 at 4:28 PM ITEM VC Sexuality Education--AT ITEM VC Sexuality Education--AT 5/31/2013 at 4:29 PM
Subject:	V.D. Nomination of Parent to Wayne RESA Parent Advisory Committee
Attachments: ITEM VD PAC ITEM VD PAC 5/31/2013 at 4:29 PM ITEM VD PAC--AT ITEM VD PAC--AT 5/31/2013 at 4:30 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--June 4, 2013
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 6/4/2013 at 7:38 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 5/31/2013 at 11:00 AM
Subject:	VI.B. Approval of Bid Results for Franklin High School Mezzanine Replacement
Attachments: ITEM VIB FHS Mezzanine ITEM VIB FHS Mezzanine 5/31/2013 at 4:26 PM ITEM VIB FHS Mezzanine--AT ITEM VIB FHS Mezzanine--AT 5/31/2013 at 4:26 PM
Subject:	VI.C. Approval of Food Service Cooperative Agreement with Plymouth-Canton Community Schools
Attachments: ITEM VIC Food Service ITEM VIC Food Service 5/31/2013 at 4:27 PM ITEM VIC Food Service--AT ITEM VIC Food Service--AT 5/31/2013 at 4:27 PM
Subject:	VI.D. Approval of Purchase of Buses
Attachments: ITEM VID Bus Purchase ITEM VID Bus Purchase 6/4/2013 at 1:36 PM ITEM VID Bus Purchase--AT ITEM VID Bus Purchase--AT 5/31/2013 at 4:28 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. 40 Year Resolution
Attachments: ITEM VIIA 40 Years ITEM VIIA 40 Years 5/31/2013 at 11:07 AM ITEM VIIA 40 Years--AT ITEM VIIA 40 Years--AT 6/4/2013 at 2:09 PM
Subject:	VII.B. Resignations
Attachments: ITEM VIIB Resignations ITEM VIIB Resignations 5/31/2013 at 4:31 PM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 5/31/2013 at 11:01 AM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 5/31/2013 at 11:01 AM
Subject:	VII.D. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VIID Layoff ITEM VIID Layoff 5/31/2013 at 4:31 PM
Subject:	VII.E. Teacher Recall Authorization
Attachments: ITEM VIIE Recall ITEM VIIE Recall 5/31/2013 at 4:32 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM IXA Policy BHA ITEM IXA Policy BHA 5/31/2013 at 4:32 PM ITEM IXA Policy BHA--AT ITEM IXA Policy BHA--AT 5/31/2013 at 4:32 PM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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