Projector: August 26, 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. 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 July 29, 2013

IV.B. *Minutes of the Special Meeting of August 5, 2013

V. INSTRUCTION MATTERS

V.A. Michigan Accountability Scorecard Presentation

V.B. Recommendation Regarding Use of Supplemental Material

V.C. Conditional Reinstatement of High School Student

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--August 27, 2013

VI.B. *Approval of 2013-2014 Tuition Rate

VI.C. Approval of Technology Design Firm for Bond Issue Implementation

VI.D. Approval of Custodial Paper Purchase

VI.E. Approval of Lease with Livonia City Soccer Club

VI.F. Approval of Waste Removal Agreement

VI.G. Approval of Consolidated Bid for Dairy Products

VII. PERSONNEL MATTERS

VII.A. Approval of Teachers

VII.B. Recall of Teachers

VII.C. Teachers for Tenure

VII.D. Leaves of Absence

VII.E. Removal from Recall

VII.F. Resignations

VII.G. Retirements

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Board Resolution for Continued Implementation and Funding of Common Core State Standards

IX.B. First Reading of Board Policy BCB, Board Operations - Procedures During Meetings

IX.C. First Reading of Board Policy BCBC, Board Operations - Preparation of Agenda

IX.D. First Reading of Board Policy BCBI/KCA, Board Operations - Public Participation in Meetings

IX.E. First Reading of Board Policy EDDA, Student Transportation - Special Use of School Buses

IX.F. First Reading of Board Policy EDDB/JGGA, Student Transportation - Walkers and Riders

IX.G. First Reading of Board Policy JBB, Students - Entrance Age

IX.H. Adjustment to Regular Board Meeting Schedule for 2013-2014

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 26, 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. 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 8/23/2013 at 10:06 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of July 29, 2013
Attachments: ITEM IVA Min Reg 07-29-13 ITEM IVA Min Reg 07-29-13 8/23/2013 at 10:07 AM
Subject:	IV.B. *Minutes of the Special Meeting of August 5, 2013
Attachments: ITEM IVB Min Spec 08-05-13 ITEM IVB Min Spec 08-05-13 8/23/2013 at 10:08 AM
Subject:	V. INSTRUCTION MATTERS
Subject:	V.A. Michigan Accountability Scorecard Presentation
Attachments: ITEM VA Michigan Accountability ITEM VA Michigan Accountability 8/23/2013 at 10:08 AM
Subject:	V.B. Recommendation Regarding Use of Supplemental Material
Attachments: ITEM VB Supplemental Material Review ITEM VB Supplemental Material Review 8/23/2013 at 10:12 AM
Subject:	V.C. Conditional Reinstatement of High School Student
Attachments: ITEM VC Reinstatement of Student ITEM VC Reinstatement of Student 8/23/2013 at 10:13 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment--August 27, 2013
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 8/23/2013 at 10:14 AM ITEM VIA Bills for Payment--AT ITEM VIA Bills for Payment--AT 8/23/2013 at 10:16 AM
Subject:	VI.B. *Approval of 2013-2014 Tuition Rate
Attachments: ITEM VIB Tuition ITEM VIB Tuition 8/23/2013 at 10:16 AM ITEM VIB Tuition--AT ITEM VIB Tuition--AT 8/23/2013 at 10:16 AM
Subject:	VI.C. Approval of Technology Design Firm for Bond Issue Implementation
Attachments: ITEM VIC Tech Design ITEM VIC Tech Design 8/27/2013 at 7:45 AM ITEM VIC Tech Design--AT ITEM VIC Tech Design--AT 8/27/2013 at 7:45 AM
Subject:	VI.D. Approval of Custodial Paper Purchase
Attachments: ITEM VID Custodial Paper ITEM VID Custodial Paper 8/23/2013 at 10:17 AM ITEM VID Custodial Paper ITEM VID Custodial Paper 8/23/2013 at 10:18 AM
Subject:	VI.E. Approval of Lease with Livonia City Soccer Club
Attachments: ITEM VIE Soccer Lease ITEM VIE Soccer Lease 8/23/2013 at 10:18 AM ITEM VIE Soccer Lease--AT ITEM VIE Soccer Lease--AT 8/23/2013 at 10:19 AM
Subject:	VI.F. Approval of Waste Removal Agreement
Attachments: ITEM VIF Waste Removal ITEM VIF Waste Removal 8/23/2013 at 10:19 AM ITEM VIF Waste Removal--AT ITEM VIF Waste Removal--AT 8/23/2013 at 10:20 AM
Subject:	VI.G. Approval of Consolidated Bid for Dairy Products
Attachments: ITEM VIG Consolidated Dairy ITEM VIG Consolidated Dairy 8/23/2013 at 10:20 AM ITEM VIG Consolidated Dairy--AT ITEM VIG Consolidated Dairy--AT 8/23/2013 at 10:20 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Approval of Teachers
Attachments: ITEM VIIA Approval of Teachers ITEM VIIA Approval of Teachers 8/23/2013 at 10:22 AM ITEM VIIA Approval of Teachers--AT ITEM VIIA Approval of Teachers--AT 8/23/2013 at 10:22 AM
Subject:	VII.B. Recall of Teachers
Attachments: ITEM VIIB Recall of Teachers ITEM VIIB Recall of Teachers 8/23/2013 at 10:23 AM ITEM VIIB Recall--AT ITEM VIIB Recall--AT 8/23/2013 at 10:23 AM
Subject:	VII.C. Teachers for Tenure
Attachments: ITEM VIIC Teachers for Tenure ITEM VIIC Teachers for Tenure 8/23/2013 at 10:23 AM
Subject:	VII.D. Leaves of Absence
Attachments: ITEM VIID Leaves ITEM VIID Leaves 8/23/2013 at 10:25 AM
Subject:	VII.E. Removal from Recall
Attachments: ITEM VIIE Removal from Recall ITEM VIIE Removal from Recall 8/23/2013 at 10:26 AM
Subject:	VII.F. Resignations
Attachments: ITEM VIIF Resignations ITEM VIIF Resignations 8/23/2013 at 10:26 AM
Subject:	VII.G. Retirements
Attachments: ITEM VIIG Retirements ITEM VIIG Retirements 8/23/2013 at 10:26 AM ITEM VIIG Retirements--AT ITEM VIIG Retirements--AT 8/23/2013 at 10:27 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval of Board Resolution for Continued Implementation and Funding of Common Core State Standards
Attachments: ITEM IXA CCSS Resolution ITEM IXA CCSS Resolution 8/23/2013 at 10:31 AM ITEM IXA CCSS Resolution--AT ITEM IXA CCSS Resolution--AT 8/23/2013 at 10:28 AM
Subject:	IX.B. First Reading of Board Policy BCB, Board Operations - Procedures During Meetings
Attachments: ITEM IXB Policy BCB ITEM IXB Policy BCB 8/23/2013 at 10:31 AM Policy BCB-POL Policy BCB-POL 8/27/2013 at 7:50 AM
Subject:	IX.C. First Reading of Board Policy BCBC, Board Operations - Preparation of Agenda
Attachments: ITEM IXC Policy BCBC ITEM IXC Policy BCBC 8/23/2013 at 10:31 AM Policy BCBC-POL Policy BCBC-POL 8/27/2013 at 7:51 AM
Subject:	IX.D. First Reading of Board Policy BCBI/KCA, Board Operations - Public Participation in Meetings
Attachments: ITEM IXD Policy BCBI-KCA ITEM IXD Policy BCBI-KCA 8/23/2013 at 10:32 AM ITEM IXD Policy BCBI-KCA ITEM IXD Policy BCBI-KCA 8/28/2013 at 2:50 PM
Subject:	IX.E. First Reading of Board Policy EDDA, Student Transportation - Special Use of School Buses
Attachments: ITEM IXE Policy EDDA ITEM IXE Policy EDDA 8/23/2013 at 10:32 AM Policy EDDA-POL Policy EDDA-POL 8/27/2013 at 7:52 AM
Subject:	IX.F. First Reading of Board Policy EDDB/JGGA, Student Transportation - Walkers and Riders
Attachments: ITEM IXF Policy EDDB-JGGA ITEM IXF Policy EDDB-JGGA 8/23/2013 at 10:33 AM Policy EDDB-JGGA-POL Policy EDDB-JGGA-POL 8/28/2013 at 2:49 PM
Subject:	IX.G. First Reading of Board Policy JBB, Students - Entrance Age
Attachments: ITEM IXG Policy JBB ITEM IXG Policy JBB 8/23/2013 at 10:33 AM Policy JBB-POL Policy JBB-POL 8/28/2013 at 2:50 PM
Subject:	IX.H. Adjustment to Regular Board Meeting Schedule for 2013-2014
Attachments: ITEM IXI Board Meeting Schedule ITEM IXI Board Meeting Schedule 8/23/2013 at 10:28 AM ITEM IXI Board Meeting Schedule--AT ITEM IXI Board Meeting Schedule--AT 8/23/2013 at 10:29 AM
Subject:	X. ADJOURNMENT

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