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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 - Franklin High School Students
III.B. Gift from PROCAM to Livonia Public Schools
III.C. American Education Week
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 October 19, 2015
VI. BUSINESS MATTERS
VI.A. *Bills for Payment -- November 17, 2015
VI.B. Audit Report for 2014-2015
VI.C. Adoption of 2015-2016 First Budget Amendments
VI.D. Approval of Bid Results for Fuel
VI.E. Approval of Bid Results for Cleveland Play Structure
VII. REPORTS FROM THE SUPERINTENDENT
VIII. HEARING FROM BOARD MEMBERS
VIII.A. Second Reading of Board Policy BBBC - Board Member Expenses and Development
VIII.B. Second Reading of Board Policy BBBE - Board Member Compensation and Expenses
VIII.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members
VIII.D. First Reading of Board Policy BD(1) - Formulation of Bylaws
VIII.E. First Reading of Board Policy BD(2) - Formulation of Policies
VIII.F. First Reading of Board Policy BDA - Policy Development System
IX. PERSONNEL MATTERS
IX.A. Teachers for Approval
IX.B. Retirements
IX.C. Approval of Settlement Agreement for Wage Re-opener with the Supervisory Employees' Association, Livonia Schools (SEALS)/MEA
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 16, 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 - Franklin High School Students
Subject:
III.B. Gift from PROCAM to Livonia Public Schools
Attachments:
Subject:
III.C. American Education Week
Attachments:
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:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of October 19, 2015
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. *Bills for Payment -- November 17, 2015
Attachments:
Subject:
VI.B. Audit Report for 2014-2015
Attachments:
Subject:
VI.C. Adoption of 2015-2016 First Budget Amendments
Attachments:
Subject:
VI.D. Approval of Bid Results for Fuel
Attachments:
Subject:
VI.E. Approval of Bid Results for Cleveland Play Structure
Attachments:
Subject:
VII. REPORTS FROM THE SUPERINTENDENT
Subject:
VIII. HEARING FROM BOARD MEMBERS
Subject:
VIII.A. Second Reading of Board Policy BBBC - Board Member Expenses and Development
Attachments:
Subject:
VIII.B. Second Reading of Board Policy BBBE - Board Member Compensation and Expenses
Attachments:
Subject:
VIII.C. Removal of Board Policy BBBEE - Reimbursable Expenses of Board Members
Attachments:
Subject:
VIII.D. First Reading of Board Policy BD(1) - Formulation of Bylaws
Attachments:
Subject:
VIII.E. First Reading of Board Policy BD(2) - Formulation of Policies
Attachments:
Subject:
VIII.F. First Reading of Board Policy BDA - Policy Development System
Attachments:
Subject:
IX. PERSONNEL MATTERS
Subject:
IX.A. Teachers for Approval
Attachments:
Subject:
IX.B. Retirements
Attachments:
Subject:
IX.C. Approval of Settlement Agreement for Wage Re-opener with the Supervisory Employees' Association, Livonia Schools (SEALS)/MEA
Attachments:
Subject:
X. ADJOURNMENT

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