Projector: July 27, 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. Recognition of Dr. Randy Liepa

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 Special Meeting of July 20, 2015

V.B. *Minutes of the Regular Meeting of July 20, 2015

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase i-Ready Diagnostic Assessments

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- July 28, 2015

VII.B. Approval of Bid Results for Concert Instruments--Band Equipment
- 2013 Bond

VII.C. Approval of Bid Results for Concert Instruments--String Equipment
- 2013 Bond

VII.D. Approval of Bid Results for School Buses - 2013 Bond

VII.E. Approval of Bid Results for Pavement Replacement - Sinking Fund

VII.F. Approval of Bid Results for Athletic Training Services

VII.G. Appointment of Owner's Representative for Sinking Fund Projects

VII.H. Approval of Change Order for Owner's Representative - 2013 Bond

VII.I. Approval for Sale of Property - Washington

VII.J. Approval for Sale of Property - Nankin Mills

VIII. PERSONNEL MATTERS

VIII.A. Appointment of Federal Programs Coordinator

VIII.B. Appointment of High School Assistant Principal

VIII.C. Appointment of High School Assistant Principal

VIII.D. Appointment of Middle School Assistant Principal

VIII.E. Appointment of Upper Elementary School Assistant Principal

VIII.F. Appointment of Upper Elementary School Assistant Principal

VIII.G. Approval of Compensation for Interim Superintendent

VIII.H. Teachers for Recall

VIII.I. Leaves of Absence

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Approval of Resolution Requesting the Wayne County Clerk to Call a Special Election for Schoolcraft Community College Millage Proposal

X.B. First Reading of Board Policy KA - Public Relations Program

X.C. First Reading of Board Policy KN - Public Complaints

X.D. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 27, 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. Recognition of Dr. Randy Liepa
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.
Attachments: ITEM III Consent ITEM III Consent 7/23/2015 at 2:25 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Special Meeting of July 20, 2015
Attachments: Min Org 07-20-15 Min Org 07-20-15 7/23/2015 at 3:09 PM
Subject:	V.B. *Minutes of the Regular Meeting of July 20, 2015
Attachments: Min Reg 07-20-15 Min Reg 07-20-15 7/23/2015 at 3:09 PM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase i-Ready Diagnostic Assessments
Attachments: ITEM VIA i-Ready ITEM VIA i-Ready 7/23/2015 at 2:33 PM ITEM VIA iReady--AT1 ITEM VIA iReady--AT1 7/23/2015 at 2:35 PM ITEM VIA iReady--AT2 ITEM VIA iReady--AT2 7/23/2015 at 2:35 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- July 28, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 7/23/2015 at 2:37 PM ITEM VIIA Bills for Payment--AT ITEM VIIA Bills for Payment--AT 7/23/2015 at 2:37 PM
Subject:	VII.B. Approval of Bid Results for Concert Instruments--Band Equipment - 2013 Bond
Attachments: ITEM VIID Band Instruments ITEM VIID Band Instruments 7/23/2015 at 2:38 PM ITEM VIID Band Instruments--AT ITEM VIID Band Instruments--AT 7/23/2015 at 2:41 PM
Subject:	VII.C. Approval of Bid Results for Concert Instruments--String Equipment - 2013 Bond
Attachments: ITEM VIIC String Instruments ITEM VIIC String Instruments 7/23/2015 at 2:41 PM ITEM VIIC String Instruments--AT ITEM VIIC String Instruments--AT 7/23/2015 at 2:41 PM
Subject:	VII.D. Approval of Bid Results for School Buses - 2013 Bond
Attachments: ITEM VIID Buses ITEM VIID Buses 7/23/2015 at 2:42 PM ITEM VIID Buses--AT ITEM VIID Buses--AT 7/23/2015 at 2:42 PM
Subject:	VII.E. Approval of Bid Results for Pavement Replacement - Sinking Fund
Attachments: ITEM VIIE Pavement ITEM VIIE Pavement 7/23/2015 at 2:42 PM ITEM VIIE Pavement--AT ITEM VIIE Pavement--AT 7/23/2015 at 2:42 PM
Subject:	VII.F. Approval of Bid Results for Athletic Training Services
Attachments: ITEM VIIF Athletic Training ITEM VIIF Athletic Training 7/23/2015 at 2:43 PM ITEM VIIF Athletic Training--AT ITEM VIIF Athletic Training--AT 7/23/2015 at 2:59 PM
Subject:	VII.G. Appointment of Owner's Representative for Sinking Fund Projects
Attachments: ITEM VIIG Appoint Owner's Rep ITEM VIIG Appoint Owner's Rep 7/23/2015 at 2:49 PM ITEM VIIG Appoint Owner's Rep--AT ITEM VIIG Appoint Owner's Rep--AT 7/23/2015 at 2:49 PM
Subject:	VII.H. Approval of Change Order for Owner's Representative - 2013 Bond
Attachments: ITEM VIIH Change Order ITEM VIIH Change Order 7/23/2015 at 2:49 PM ITEM VIIH Change Order--AT ITEM VIIH Change Order--AT 7/23/2015 at 2:49 PM
Subject:	VII.I. Approval for Sale of Property - Washington
Attachments: ITEM VIII Washington ITEM VIII Washington 7/23/2015 at 2:50 PM ITEM VIII Washington--AT ITEM VIII Washington--AT 7/23/2015 at 2:50 PM
Subject:	VII.J. Approval for Sale of Property - Nankin Mills
Attachments: ITEM VIIJ Nankin Mills ITEM VIIJ Nankin Mills 7/23/2015 at 2:55 PM ITEM VIIJ Nankin Mills--AT ITEM VIIJ Nankin Mills--AT 7/23/2015 at 2:56 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Appointment of Federal Programs Coordinator
Attachments: ITEM VIIIA Federal Programs Coordinator ITEM VIIIA Federal Programs Coordinator 7/29/2015 at 3:38 PM Cynthia Pierson Cynthia Pierson 7/29/2015 at 3:38 PM
Subject:	VIII.B. Appointment of High School Assistant Principal
Attachments: ITEM VIIIB Appointment of High School Assistant Principal ITEM VIIIB Appointment of High School Assistant Principal 7/29/2015 at 3:39 PM Karla Halvangis Karla Halvangis 7/29/2015 at 3:47 PM
Subject:	VIII.C. Appointment of High School Assistant Principal
Attachments: ITEM VIIIC Appointment of High School Assistant Principal ITEM VIIIC Appointment of High School Assistant Principal 7/29/2015 at 3:39 PM Nicole Hunter Nicole Hunter 7/29/2015 at 3:47 PM
Subject:	VIII.D. Appointment of Middle School Assistant Principal
Attachments: ITEM VIIID Appointment of Middle School Assistant Principal ITEM VIIID Appointment of Middle School Assistant Principal 7/29/2015 at 3:40 PM Shanan Wheeler Shanan Wheeler 7/29/2015 at 3:48 PM
Subject:	VIII.E. Appointment of Upper Elementary School Assistant Principal
Attachments: ITEM VIIIE Appointment of Upper Elementary Principal ITEM VIIIE Appointment of Upper Elementary Principal 7/29/2015 at 3:40 PM Kristina Collyer Kristina Collyer 7/29/2015 at 3:48 PM
Subject:	VIII.F. Appointment of Upper Elementary School Assistant Principal
Attachments: ITEM VIIIF Appointment of Upper Elementary Principal 2 ITEM VIIIF Appointment of Upper Elementary Principal 2 7/29/2015 at 3:40 PM Abbie Kidder Abbie Kidder 7/29/2015 at 3:51 PM
Subject:	VIII.G. Approval of Compensation for Interim Superintendent
Attachments: ITEM VIIIG. Interim Supt ITEM VIIIG. Interim Supt 7/23/2015 at 3:00 PM
Subject:	VIII.H. Teachers for Recall
Attachments: ITEM VIIIH Recall ITEM VIIIH Recall 7/23/2015 at 3:00 PM ITEM VIIIH Recall--AT ITEM VIIIH Recall--AT 7/23/2015 at 3:00 PM
Subject:	VIII.I. Leaves of Absence
Attachments: ITEM VIII Leaves ITEM VIII Leaves 7/23/2015 at 3:00 PM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. Approval of Resolution Requesting the Wayne County Clerk to Call a Special Election for Schoolcraft Community College Millage Proposal
Attachments: ITEM XA Schoolcraft Resolution ITEM XA Schoolcraft Resolution 7/23/2015 at 4:51 PM ITEM XA Schoolcraft Resolution--AT ITEM XA Schoolcraft Resolution--AT 7/23/2015 at 3:04 PM
Subject:	X.B. First Reading of Board Policy KA - Public Relations Program
Attachments: ITEM XB Policy KA ITEM XB Policy KA 7/23/2015 at 3:08 PM ITEM XB Policy KA--Attachment ITEM XB Policy KA--Attachment 7/23/2015 at 3:06 PM
Subject:	X.C. First Reading of Board Policy KN - Public Complaints
Attachments: ITEM XC Policy KN ITEM XC Policy KN 7/23/2015 at 3:05 PM ITEM XC Policy KN-POL--AT ITEM XC Policy KN-POL--AT 7/23/2015 at 3:05 PM
Subject:	X.D. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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