Projector: June 22, 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. District School Improvement Team Update

III.B. Written Communications

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

III.D. 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 June 8, 2015

VI. INSTRUCTION MATTERS

VI.A. Approval of Revised District School Improvement Team Goals

VI.B. Focus School Quarterly Report

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--June 23, 2015

VII.B. *Approval of 2015-2016 Cooperative Educational Program Agreements for Livonia Career Technical Center

VII.C. *Approval of 2015-2016 Cooperative Agreements for Livonia Transition Program

VII.D. *Approval to Purchase Everyday Mathematics Student Journals

VII.E. Approval to Purchase Servers and Storage - 2013 Bond

VII.F. Approval to Purchase Replacement of Internet Content Filtering System

VII.G. Approval of Agreement with Total Soccer

VII.H. Approval of Amendment with Livonia City Soccer Club

VII.I. Adoption of 2015-2016 Proposed Budgets and Millage Rates

VII.J. Approval of 2015-2016 Cash Flow Borrowing

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Elementary Principal

VIII.B. Teachers for Recall

VIII.C. Retirements

VIII.D. Authorization to Accept Resignations

VIII.E. Acceptance of Superintendent Resignation

VIII.F. Approval of Settlement Agreement with Livonia Paraprofessionals Association

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Establishment of Annual Organizational Meeting - July 20, 2015

X.B. Hearing from Board Members

XI. RECESS TO CLOSED SESSION FOR CONSIDERATION OF
WRITTEN LEGAL OPINION FROM COUNSEL

XII. APPROVAL OF SEPARATION AGREEMENT

XIII. APPROVAL OF SEPARATION AGREEMENT

XIV. APPROVAL OF SEPARATION AGREEMENT

XV. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 22, 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. District School Improvement Team Update
Subject:	III.B. Written Communications
Subject:	III.C. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.D. 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.
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of June 8, 2015
Attachments: Min Reg 06-08-15 COMPLETE Min Reg 06-08-15 COMPLETE 6/19/2015 at 9:02 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval of Revised District School Improvement Team Goals
Attachments: ITEM VIA DSIT Goals ITEM VIA DSIT Goals 6/19/2015 at 9:02 AM
Subject:	VI.B. Focus School Quarterly Report
Attachments: ITEM VIB Focus Report ITEM VIB Focus Report 6/19/2015 at 9:03 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--June 23, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 6/19/2015 at 9:04 AM ITEM VIIA Bills for Payment--General AT ITEM VIIA Bills for Payment--General AT 6/19/2015 at 9:06 AM ITEM VIIA Bills for Payment--Bond AT ITEM VIIA Bills for Payment--Bond AT 6/19/2015 at 9:06 AM
Subject:	VII.B. *Approval of 2015-2016 Cooperative Educational Program Agreements for Livonia Career Technical Center
Attachments: ITEM VIIB Cooperative Agreements LCTC ITEM VIIB Cooperative Agreements LCTC 6/19/2015 at 9:07 AM ITEM VIIB Arbor Prep ITEM VIIB Arbor Prep 6/19/2015 at 9:07 AM ITEM VIIB Canton Prep ITEM VIIB Canton Prep 6/19/2015 at 9:08 AM
Subject:	VII.C. *Approval of 2015-2016 Cooperative Agreements for Livonia Transition Program
Attachments: ITEM VIIC Cooperative Agreements LTP ITEM VIIC Cooperative Agreements LTP 6/19/2015 at 9:08 AM ITEM VIIC Crestwood ITEM VIIC Crestwood 6/19/2015 at 9:08 AM ITEM VIIC Redford Union ITEM VIIC Redford Union 6/19/2015 at 9:09 AM ITEM VIIC South Redford ITEM VIIC South Redford 6/19/2015 at 9:09 AM
Subject:	VII.D. *Approval to Purchase Everyday Mathematics Student Journals
Attachments: ITEM VIID Everyday Math ITEM VIID Everyday Math 6/19/2015 at 9:09 AM ITEM VIID Everyday Math--AT ITEM VIID Everyday Math--AT 6/19/2015 at 9:10 AM
Subject:	VII.E. Approval to Purchase Servers and Storage - 2013 Bond
Attachments: ITEM VIIE Servers-Storage ITEM VIIE Servers-Storage 6/19/2015 at 9:10 AM ITEM VIIE Servers Storage--AT ITEM VIIE Servers Storage--AT 6/19/2015 at 9:12 AM
Subject:	VII.F. Approval to Purchase Replacement of Internet Content Filtering System
Attachments: ITEM VIIF Internet Filtering ITEM VIIF Internet Filtering 6/19/2015 at 9:12 AM ITEM VIIF Internet Filtering--AT ITEM VIIF Internet Filtering--AT 6/19/2015 at 9:12 AM
Subject:	VII.G. Approval of Agreement with Total Soccer
Attachments: ITEM VIIG Total Soccer ITEM VIIG Total Soccer 6/19/2015 at 9:12 AM ITEM VIIG Total Soccer--AT ITEM VIIG Total Soccer--AT 6/19/2015 at 9:13 AM
Subject:	VII.H. Approval of Amendment with Livonia City Soccer Club
Attachments: ITEM VIIH Livonia City Soccer ITEM VIIH Livonia City Soccer 6/19/2015 at 9:13 AM ITEM VIIH Livonia City Soccer--AT ITEM VIIH Livonia City Soccer--AT 6/19/2015 at 9:13 AM
Subject:	VII.I. Adoption of 2015-2016 Proposed Budgets and Millage Rates
Attachments: ITEM VIII Budget ITEM VIII Budget 6/19/2015 at 9:13 AM ITEM VIII Budgets--AT ITEM VIII Budgets--AT 6/19/2015 at 9:14 AM
Subject:	VII.J. Approval of 2015-2016 Cash Flow Borrowing
Attachments: ITEM VIIJ Cash Flow Borrowing ITEM VIIJ Cash Flow Borrowing 6/19/2015 at 9:14 AM ITEM VIIJ Cash Flow Borrowing--AT ITEM VIIJ Cash Flow Borrowing--AT 6/19/2015 at 9:14 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Appointment of Elementary Principal
Attachments: ITEM VIIIA Elementary Principal ITEM VIIIA Elementary Principal 6/19/2015 at 9:29 AM ITEM VIIIA Elementary Principal--AT ITEM VIIIA Elementary Principal--AT 6/19/2015 at 9:29 AM
Subject:	VIII.B. Teachers for Recall
Attachments: ITEM VIIIB Recalls ITEM VIIIB Recalls 6/22/2015 at 1:31 PM ITEM VIIIB Recalls--AT ITEM VIIIB Recalls--AT 6/22/2015 at 1:31 PM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements ITEM VIIIC Retirements 6/19/2015 at 9:17 AM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 6/19/2015 at 9:18 AM
Subject:	VIII.D. Authorization to Accept Resignations
Attachments: ITEM VIIID Authorization Resignation ITEM VIIID Authorization Resignation 6/19/2015 at 9:18 AM
Subject:	VIII.E. Acceptance of Superintendent Resignation
Attachments: ITEM VIIIE Superintendent Resignation ITEM VIIIE Superintendent Resignation 6/19/2015 at 9:19 AM
Subject:	VIII.F. Approval of Settlement Agreement with Livonia Paraprofessionals Association
Attachments: ITEM VIIIF LPA ITEM VIIIF LPA 6/19/2015 at 9:23 AM ITEM VIIIF LPA--AT ITEM VIIIF LPA--AT 6/22/2015 at 1:45 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. Establishment of Annual Organizational Meeting - July 20, 2015
Attachments: ITEM XA Org Meeting ITEM XA Org Meeting 6/19/2015 at 9:24 AM
Subject:	X.B. Hearing from Board Members
Subject:	XI. RECESS TO CLOSED SESSION FOR CONSIDERATION OF WRITTEN LEGAL OPINION FROM COUNSEL
Attachments: ITEM XI Recess to Closed ITEM XI Recess to Closed 6/19/2015 at 9:24 AM
Subject:	XII. APPROVAL OF SEPARATION AGREEMENT
Subject:	XIII. APPROVAL OF SEPARATION AGREEMENT
Subject:	XIV. APPROVAL OF SEPARATION AGREEMENT
Subject:	XV. ADJOURNMENT

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