Projector: November 18, 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 - Holmes Middle School

II.B. 2013-2014 Teachers of the Year: Mary Collins - Cleveland; John Santi - Johnson; Eric Cassie - Emerson; Rick DuBay - Western Wayne Skill Center

II.C. American Education Week: November 18-22, 2013

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 October 21, 2013

IV.B. *Minutes of the Special Meeting of October 28, 2013

V. BUSINESS MATTERS

V.A. *Bills for Payment--November 19, 2013

V.B. *Approval of Internal Revenue Code Section 457 Plan

V.C. Acceptance of the 2012-2013 Audit Report

V.D. Approval of Environmental Consultant for Bond Issue Implementation

V.E. Approval of Commissioning Agent for Bond Issue Implementation

V.F. Approval of Bid Results for Tractors

V.G. Approval of Bid Results for Kitchen Equipment

V.H. Approval of Purchase of Computers for Livonia Career Technical Center

VI. PERSONNEL MATTERS

VI.A. *Approval of Settlement Agreement with Livonia Paraprofessionals Association

VI.B. Recall of Teacher

VI.C. Teacher for Approval

VI.D. Teacher for Tenure

VI.E. Leave of Absence

VI.F. Retirement

VII. REPORTS FROM THE SUPERINTENDENT

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy MM - Public School Academies

VIII.B. First Reading of Board Policy MMA - Public School Academies Board of Directors

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 18, 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 - Holmes Middle School
Subject:	II.B. 2013-2014 Teachers of the Year: Mary Collins - Cleveland; John Santi - Johnson; Eric Cassie - Emerson; Rick DuBay - Western Wayne Skill Center
Attachments: ITEM IIA Teacher of the Year ITEM IIA Teacher of the Year 11/14/2013 at 3:45 PM ITEM IIA Teachers of the Year--AT ITEM IIA Teachers of the Year--AT 11/14/2013 at 4:26 PM
Subject:	II.C. American Education Week: November 18-22, 2013
Attachments: ITEM IIC American Ed Week ITEM IIC American Ed Week 11/14/2013 at 3:50 PM ITEM IIC American Ed Week--AT ITEM IIC American Ed Week--AT 11/14/2013 at 3:51 PM
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 11/14/2013 at 3:52 PM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of October 21, 2013
Attachments: Min Reg 10-21-13 Min Reg 10-21-13 11/14/2013 at 4:22 PM
Subject:	IV.B. *Minutes of the Special Meeting of October 28, 2013
Attachments: Min Spec 10-28-13 Min Spec 10-28-13 11/14/2013 at 4:22 PM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment--November 19, 2013
Attachments: ITEM VA Bills for Payment ITEM VA Bills for Payment 11/14/2013 at 3:52 PM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 11/14/2013 at 3:53 PM ITEM VA Bills for Payment--Bond ITEM VA Bills for Payment--Bond 11/14/2013 at 3:54 PM
Subject:	V.B. *Approval of Internal Revenue Code Section 457 Plan
Attachments: ITEM VB 457 Plan ITEM VB 457 Plan 11/14/2013 at 3:57 PM ITEM VB 457 Plan--AT ITEM VB 457 Plan--AT 11/14/2013 at 3:57 PM
Subject:	V.C. Acceptance of the 2012-2013 Audit Report
Attachments: ITEM VC Audit ITEM VC Audit 11/14/2013 at 3:58 PM BOE fin state combined 11.18.13 BOE fin state combined 11.18.13 11/15/2013 at 7:47 AM
Subject:	V.D. Approval of Environmental Consultant for Bond Issue Implementation
Attachments: ITEM VD Environmental Consultant 2 ITEM VD Environmental Consultant 2 11/19/2013 at 8:25 AM ITEM VD Environmental Consultant--AT ITEM VD Environmental Consultant--AT 11/19/2013 at 1:17 PM
Subject:	V.E. Approval of Commissioning Agent for Bond Issue Implementation
Attachments: ITEM VE Commissioning Agent 2 ITEM VE Commissioning Agent 2 11/19/2013 at 8:29 AM ITEM VE Commissioning Agent--AT ITEM VE Commissioning Agent--AT 11/19/2013 at 1:11 PM
Subject:	V.F. Approval of Bid Results for Tractors
Attachments: ITEM VF Tractors ITEM VF Tractors 11/14/2013 at 4:45 PM ITEM VF Tractors--AT ITEM VF Tractors--AT 11/14/2013 at 4:46 PM
Subject:	V.G. Approval of Bid Results for Kitchen Equipment
Attachments: ITEM VG Kitchen Equipment ITEM VG Kitchen Equipment 11/14/2013 at 4:05 PM ITEM VG Kitchen Equipment--AT ITEM VG Kitchen Equipment--AT 11/14/2013 at 4:05 PM
Subject:	V.H. Approval of Purchase of Computers for Livonia Career Technical Center
Attachments: ITEM VH LCTC Computers ITEM VH LCTC Computers 11/14/2013 at 4:06 PM ITEM VH LCTC Computers--AT ITEM VH LCTC Computers--AT 11/14/2013 at 4:09 PM
Subject:	VI. PERSONNEL MATTERS
Subject:	VI.A. *Approval of Settlement Agreement with Livonia Paraprofessionals Association
Attachments: ITEM VIA LPA ITEM VIA LPA 11/14/2013 at 4:09 PM ITEM VIA LPA--AT ITEM VIA LPA--AT 12/6/2013 at 7:25 AM
Subject:	VI.B. Recall of Teacher
Attachments: ITEM VIB Recall ITEM VIB Recall 11/14/2013 at 4:13 PM ITEM VIB Recall--AT ITEM VIB Recall--AT 11/14/2013 at 4:14 PM
Subject:	VI.C. Teacher for Approval
Attachments: ITEM VIC Teacher Approval ITEM VIC Teacher Approval 11/14/2013 at 4:14 PM ITEM VIC Teacher Approval--AT ITEM VIC Teacher Approval--AT 11/14/2013 at 4:15 PM
Subject:	VI.D. Teacher for Tenure
Attachments: ITEM VID Teacher Tenure ITEM VID Teacher Tenure 11/14/2013 at 4:15 PM
Subject:	VI.E. Leave of Absence
Attachments: ITEM VIE Leave ITEM VIE Leave 11/14/2013 at 4:16 PM
Subject:	VI.F. Retirement
Attachments: ITEM VIF Retirement ITEM VIF Retirement 11/14/2013 at 4:17 PM ITEM VIF Retirement--AT ITEM VIF Retirement--AT 11/14/2013 at 4:17 PM
Subject:	VII. REPORTS FROM THE SUPERINTENDENT
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. First Reading of Board Policy MM - Public School Academies
Attachments: ITEM VIIIA Policy MM ITEM VIIIA Policy MM 11/14/2013 at 4:18 PM ITEM VIIIA Policy MM--AT ITEM VIIIA Policy MM--AT 11/14/2013 at 5:02 PM
Subject:	VIII.B. First Reading of Board Policy MMA - Public School Academies Board of Directors
Attachments: ITEM VIIIB Policy MMA ITEM VIIIB Policy MMA 11/14/2013 at 4:20 PM ITEM VIIIB Policy MMA--AT ITEM VIIIB Policy MMA--AT 11/14/2013 at 4:20 PM
Subject:	IX. ADJOURNMENT

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