Projector: May 18, 2015 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Art Gallery Program - Holmes Middle School

III.B. LPS Education Foundation Annual Update

III.C. Gifts to Livonia Public Schools' FIRST Robotics Team

III.D. Written Communications

III.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

III.F. Response to Prior Audience Communications

IV. 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of April 20, 2015

V.B. *Minutes of the Special Meeting of May 11, 2015

V.C. *Minutes of the Closed Sessions of May 11, 2015

V.D. *Approval of 2015-2016 Cooperative Education Program Agreements

VI. INSTRUCTION MATTERS

VI.A. Approval of Agreement with Graduation Alliance

VI.B. Recommend Upholding Hearing Officer's Decision for Long-term Suspension of One Secondary Student

VI.C. Recommend Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--May 19, 2015

VII.B. Approval of Bid Results for Floor Care Equipment

VII.C. Approval of Bid Results for Technology Move Management for Phase II Schools - 2013 Bond

VII.D. Approval of Resolution for Wayne RESA's 2015-2016 General Fund Operating Budget

VII.E. Approval of Additional Seats for Limited Schools of Choice

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Tenure

VIII.B. Leave of Absence

VIII.C. Resignation

VIII.D. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy BD(1) Formulation of Bylaws

X.B. First Reading of Board Policy BD(2) - Formulation of Policies

X.C. Second Reading of Board Policy IHF - Graduation Requirements

X.D. Second Reading of Board Policy BHA - Code of Ethics

X.E. Approval of Resolution for Wayne RESA Board Election

X.F. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 18, 2015 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Art Gallery Program - Holmes Middle School
Subject:	III.B. LPS Education Foundation Annual Update
Subject:	III.C. Gifts to Livonia Public Schools' FIRST Robotics Team
Attachments: ITEM IIIC Gifts to Livonia Warriors ITEM IIIC Gifts to Livonia Warriors 5/15/2015 at 10:21 AM
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.F. Response to Prior Audience Communications
Subject:	IV. 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 IV Consent ITEM IV Consent 5/15/2015 at 10:22 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of April 20, 2015
Attachments: Min Reg 04-20-15 Min Reg 04-20-15 5/15/2015 at 10:42 AM
Subject:	V.B. *Minutes of the Special Meeting of May 11, 2015
Attachments: Min Spec 05-11-15 Min Spec 05-11-15 5/15/2015 at 10:45 AM
Subject:	V.C. *Minutes of the Closed Sessions of May 11, 2015
Subject:	V.D. *Approval of 2015-2016 Cooperative Education Program Agreements
Attachments: ITEM VC Cooperative Agreements ITEM VC Cooperative Agreements 5/15/2015 at 10:23 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval of Agreement with Graduation Alliance
Attachments: ITEM VIA Graduation Alliance ITEM VIA Graduation Alliance 5/15/2015 at 10:24 AM ITEM VIA Graduation Alliance--AT ITEM VIA Graduation Alliance--AT 5/15/2015 at 10:27 AM
Subject:	VI.B. Recommend Upholding Hearing Officer's Decision for Long-term Suspension of One Secondary Student
Attachments: ITEM VIB Long-term Suspension ITEM VIB Long-term Suspension 5/15/2015 at 10:27 AM
Subject:	VI.C. Recommend Expulsion of One Secondary Student
Attachments: ITEM VIC Expulsion ITEM VIC Expulsion 5/15/2015 at 10:27 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--May 19, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 5/15/2015 at 10:30 AM ITEM VIIA Bills for Payment--General AT ITEM VIIA Bills for Payment--General AT 5/15/2015 at 10:31 AM ITEM VIIA Bills for Payment--Bond AT ITEM VIIA Bills for Payment--Bond AT 5/15/2015 at 10:31 AM
Subject:	VII.B. Approval of Bid Results for Floor Care Equipment
Attachments: ITEM VIIB Hard Floor Care ITEM VIIB Hard Floor Care 5/15/2015 at 10:32 AM ITEM VIIB Hard Floor Care--AT ITEM VIIB Hard Floor Care--AT 5/15/2015 at 10:32 AM
Subject:	VII.C. Approval of Bid Results for Technology Move Management for Phase II Schools - 2013 Bond
Attachments: ITEM VIIC Tech Move ITEM VIIC Tech Move 5/15/2015 at 10:33 AM ITEM VIIC Tech Move--AT ITEM VIIC Tech Move--AT 5/15/2015 at 10:33 AM
Subject:	VII.D. Approval of Resolution for Wayne RESA's 2015-2016 General Fund Operating Budget
Attachments: ITEM XE Wayne RESA Resolution ITEM XE Wayne RESA Resolution 5/15/2015 at 10:34 AM ITEM XE Wayne RESA Resolution--AT ITEM XE Wayne RESA Resolution--AT 5/15/2015 at 10:34 AM
Subject:	VII.E. Approval of Additional Seats for Limited Schools of Choice
Attachments: ITEM VIIE Limited Schools of Choice ITEM VIIE Limited Schools of Choice 5/15/2015 at 10:34 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Tenure
Attachments: ITEM VIIIA Tenure ITEM VIIIA Tenure 5/15/2015 at 10:35 AM
Subject:	VIII.B. Leave of Absence
Attachments: ITEM VIIIB Leave ITEM VIIIB Leave 5/15/2015 at 10:35 AM
Subject:	VIII.C. Resignation
Attachments: ITEM VIIIC Resignation ITEM VIIIC Resignation 5/15/2015 at 10:36 AM
Subject:	VIII.D. Retirements
Attachments: ITEM VIIID Retirements ITEM VIIID Retirements 5/15/2015 at 10:36 AM ITEM VIIID Retirements--AT ITEM VIIID Retirements--AT 5/15/2015 at 10:36 AM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. First Reading of Board Policy BD(1) Formulation of Bylaws
Attachments: ITEM XA Policy BD(1) ITEM XA Policy BD(1) 5/15/2015 at 10:36 AM BD(1)-POL BD(1)-POL 5/15/2015 at 10:40 AM
Subject:	X.B. First Reading of Board Policy BD(2) - Formulation of Policies
Attachments: ITEM XB Policy BD(2) ITEM XB Policy BD(2) 5/15/2015 at 10:37 AM BD(2)-POL BD(2)-POL 5/15/2015 at 10:40 AM
Subject:	X.C. Second Reading of Board Policy IHF - Graduation Requirements
Attachments: ITEM XC Policy IHF ITEM XC Policy IHF 5/15/2015 at 10:37 AM IHF-POL IHF-POL 5/15/2015 at 10:40 AM
Subject:	X.D. Second Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM XD Policy BHA ITEM XD Policy BHA 5/15/2015 at 10:39 AM BHA-POL BHA-POL 5/15/2015 at 10:41 AM
Subject:	X.E. Approval of Resolution for Wayne RESA Board Election
Attachments: ITEM XE Wayne RESA Resolution ITEM XE Wayne RESA Resolution 5/15/2015 at 10:37 AM ITEM XE Wayne RESA Resolution--AT ITEM XE Wayne RESA Resolution--AT 5/15/2015 at 10:39 AM
Subject:	X.F. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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