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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
II.B. Golden Apple Award - Kristy DeGhetto, Parent Volunteer at Roosevelt
II.C. Recognition of State Champions:  Nick Arakelian - Swimming, Stevenson High School; Jordan Atienza - Wrestling, Franklin High School
II.D. Approval of Resolution for Classrooms and Kids Budget Proposal
II.E. Written Communications
II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business 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 March 17, 2014
IV.B. *Minutes of the Special Meeting of March 24, 2014
IV.C. *Minutes of the Closed Session of March 24, 2014
IV.D. *Minutes of the Special Meeting of April 9, 2014
V. INSTRUCTION MATTERS
V.A. Expulsion of One Secondary Student
VI. BUSINESS MATTERS
VI.A. *Bills for Payment--April 15, 2014
VI.B. Approval of Bid Results for Demolition of Nankin Mills and Washington
VI.C. Approval of Bid Results for Lawn Cutting Equipment
VI.D. Approval of Bid Results for Emerson Boiler Room Drainage Project
VI.E. Resolution to Call a Special Election on August 5, 2014 for Operating and Sinking Fund Millage Renewals
VI.F. Resolution for Wayne County Regional Enhancement Millage
VI.G. Approval of Limited Schools of Choice Program
VI.H. Approval of Contract with Microsoft Enterprise
VII. PERSONNEL MATTERS
VII.A. Leave of Absence
VII.B. Resignations
VII.C. Retirements
VIII. REPORTS FROM THE SUPERINTENDENT
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading of Board Policies/Bylaws
  BD(1) - Board Operations, Formulation of Bylaws
  BDD - Board Operations, Board Policy Dissemination
  DA - Fiscal Management, Goals and Objectives
  DCC - Fiscal Management, Budget Preparation
  DCE - Fiscal Management, Final Adoption of Budget
  DFB - Fiscal Management, Federal and State Aid
IX.B. First Reading of Board Policies:
  DI - Accounting and Reporting
  DIB - Financial Reports and Statements
  DID - Audit/Published Statement
  DJCA - Payday Schedules
  DK - Student Activities Fund Management
  EDDA - Special Use of School Buses
  EE - Food Services Management and Free and Reduced Price Meals
  EGAE - Annuities
IX.C. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2014 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
Subject:
II.B. Golden Apple Award - Kristy DeGhetto, Parent Volunteer at Roosevelt
Attachments:
Subject:
II.C. Recognition of State Champions:  Nick Arakelian - Swimming, Stevenson High School; Jordan Atienza - Wrestling, Franklin High School
Attachments:
Subject:
II.D. Approval of Resolution for Classrooms and Kids Budget Proposal
Attachments:
Subject:
II.E. Written Communications
Subject:
II.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business 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:
Subject:
IV. DISPOSITION OF MINUTES
Subject:
IV.A. *Minutes of the Regular Meeting of March 17, 2014
Attachments:
Subject:
IV.B. *Minutes of the Special Meeting of March 24, 2014
Subject:
IV.C. *Minutes of the Closed Session of March 24, 2014
Subject:
IV.D. *Minutes of the Special Meeting of April 9, 2014
Attachments:
Subject:
V. INSTRUCTION MATTERS
Subject:
V.A. Expulsion of One Secondary Student
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. *Bills for Payment--April 15, 2014
Attachments:
Subject:
VI.B. Approval of Bid Results for Demolition of Nankin Mills and Washington
Attachments:
Subject:
VI.C. Approval of Bid Results for Lawn Cutting Equipment
Attachments:
Subject:
VI.D. Approval of Bid Results for Emerson Boiler Room Drainage Project
Attachments:
Subject:
VI.E. Resolution to Call a Special Election on August 5, 2014 for Operating and Sinking Fund Millage Renewals
Attachments:
Subject:
VI.F. Resolution for Wayne County Regional Enhancement Millage
Attachments:
Subject:
VI.G. Approval of Limited Schools of Choice Program
Attachments:
Subject:
VI.H. Approval of Contract with Microsoft Enterprise
Attachments:
Subject:
VII. PERSONNEL MATTERS
Subject:
VII.A. Leave of Absence
Attachments:
Subject:
VII.B. Resignations
Attachments:
Subject:
VII.C. Retirements
Attachments:
Subject:
VIII. REPORTS FROM THE SUPERINTENDENT
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading of Board Policies/Bylaws
  BD(1) - Board Operations, Formulation of Bylaws
  BDD - Board Operations, Board Policy Dissemination
  DA - Fiscal Management, Goals and Objectives
  DCC - Fiscal Management, Budget Preparation
  DCE - Fiscal Management, Final Adoption of Budget
  DFB - Fiscal Management, Federal and State Aid
Attachments:
Subject:
IX.B. First Reading of Board Policies:
  DI - Accounting and Reporting
  DIB - Financial Reports and Statements
  DID - Audit/Published Statement
  DJCA - Payday Schedules
  DK - Student Activities Fund Management
  EDDA - Special Use of School Buses
  EE - Food Services Management and Free and Reduced Price Meals
  EGAE - Annuities
Attachments:
Subject:
IX.C. Hearing from Board Members
Subject:
X. ADJOURNMENT

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