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Meeting Agenda
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson,
Dianne Laura, Eileen McDonnell, Randy Roulier
II. COMMUNICATIONS
II.A. Gift to Webster Elementary
II.B. Written Communications
II.C. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business Matters.)
II.D. 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 June 2, 2014
V. INSTRUCTION MATTERS
V.A. *Approval of Resolution to Participate in MHSAA
V.B. *Approval of Cooperative Agreements for Livonia Transition Program (LTP)
V.C. Approval to Purchase Middle School Math Textbooks and Calculators
V.D. Approval to Purchase Everyday Mathematics Student Journals
V.E. Approval to Purchase Middle School English Language Arts Books
V.F. Expulsion of Secondary Student
V.G. Quarterly Update on Focus Schools
VI. BUSINESS MATTERS
VI.A. *Bills for Payment--June 24, 2014
VI.B. Approval of Purchase of Administrative and Support Staff Computers - 2013 Bond Issue
VI.C. Approval of Bid Results for Summer Concrete Projects
VI.D. Adoption of Final Budget Amendments for 2013-2014
VI.E. Adoption of 2014-2015 Proposed Budget and Millage Rates
VI.F. Approval of 2014-2015 Cash Flow Borrowing
VII. PERSONNEL MATTERS
VII.A. Authorization to Accept Resignations
VII.B. Appointment of Secondary Principal
VII.C. Approval of Settlement Agreement with Livonia Paraprofessionals Association
VIII. REPORTS FROM THE SUPERINTENDENT
IX. HEARING FROM BOARD MEMBERS
IX.A. Establishment of Annual Organizational Meeting - July 21, 2014, 6:45 p.m.
IX.B. First Reading of Board Policies:
Policy EBA - Disposition of Real Property
Policy GAJB - Gifts to Staff Members
Policy GBC - Personnel Selection and Recruitment
Policy GBRGB - Tutoring
Policy GBT -Professional Publishing
Policy IB - Instructional Program Goals and Objectives
Policy ICFA - Curriculum Guides and Course Outlines
Policy IDA - Basic Instructional Program
Policy IDFA - Interscholastic Athletics
Policy IDG - Adult Education
Policy IF - Instructional Resources
Policy IFA - District Technology Network and Related Resources
Policy IFAC - Equipment and Supplies Selection
Policy IFBC - Library Media Centers
IX.C. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 23, 2014 at 7:00 PM - REGULAR MEETING
Subject:
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson,
Dianne Laura, Eileen McDonnell, Randy Roulier
Subject:
II. COMMUNICATIONS
Attachments:
Subject:
II.A. Gift to Webster Elementary
Subject:
II.B. Written Communications
Subject:
II.C. Audience Communications (Limited to fifteen (15) minutes, with remainder following Business Matters.)
Subject:
II.D. 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 June 2, 2014
Attachments:
Subject:
V. INSTRUCTION MATTERS
Subject:
V.A. *Approval of Resolution to Participate in MHSAA
Attachments:
Subject:
V.B. *Approval of Cooperative Agreements for Livonia Transition Program (LTP)
Attachments:
Subject:
V.C. Approval to Purchase Middle School Math Textbooks and Calculators
Attachments:
Subject:
V.D. Approval to Purchase Everyday Mathematics Student Journals
Attachments:
Subject:
V.E. Approval to Purchase Middle School English Language Arts Books
Attachments:
Subject:
V.F. Expulsion of Secondary Student
Attachments:
Subject:
V.G. Quarterly Update on Focus Schools
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. *Bills for Payment--June 24, 2014
Attachments:
Subject:
VI.B. Approval of Purchase of Administrative and Support Staff Computers - 2013 Bond Issue
Attachments:
Subject:
VI.C. Approval of Bid Results for Summer Concrete Projects
Attachments:
Subject:
VI.D. Adoption of Final Budget Amendments for 2013-2014
Attachments:
Subject:
VI.E. Adoption of 2014-2015 Proposed Budget and Millage Rates
Attachments:
Subject:
VI.F. Approval of 2014-2015 Cash Flow Borrowing
Attachments:
Subject:
VII. PERSONNEL MATTERS
Subject:
VII.A. Authorization to Accept Resignations
Attachments:
Subject:
VII.B. Appointment of Secondary Principal
Attachments:
Subject:
VII.C. Approval of Settlement Agreement with Livonia Paraprofessionals Association
Attachments:
Subject:
VIII. REPORTS FROM THE SUPERINTENDENT
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Establishment of Annual Organizational Meeting - July 21, 2014, 6:45 p.m.
Attachments:
Subject:
IX.B. First Reading of Board Policies:
Policy EBA - Disposition of Real Property
Policy GAJB - Gifts to Staff Members
Policy GBC - Personnel Selection and Recruitment
Policy GBRGB - Tutoring
Policy GBT -Professional Publishing
Policy IB - Instructional Program Goals and Objectives
Policy ICFA - Curriculum Guides and Course Outlines
Policy IDA - Basic Instructional Program
Policy IDFA - Interscholastic Athletics
Policy IDG - Adult Education
Policy IF - Instructional Resources
Policy IFA - District Technology Network and Related Resources
Policy IFAC - Equipment and Supplies Selection
Policy IFBC - Library Media Centers
Attachments:
Subject:
IX.C. Hearing from Board Members
Subject:
X. ADJOURNMENT

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