Projector: June 6, 2016 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. Golden Apple Award - Mary Ann Ingram

III.B. Gifts to Emerson Middle School and Cooper Upper Elementary School

III.C. District School Improvement Team Goal

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.

IV.A. *Minutes of the Regular Meeting of May 16, 2016

V. PERSONNEL MATTERS

V.A. Resignation

V.B. Retirements

V.C. Notice of Discontinuance of Teaching Contracts

V.D. Teacher Recall Authorization

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - June 7, 2016

VI.B. Adoption of 2015-16 Final Budget Amendment

VI.C. Adoption of 2016-2017 Proposed Budgets and Millage Rates

VI.D. Approval of Bid Results for Bus Surveillance Cameras

VI.E. Change Order for Churchill Architect

VI.F. Approval of Bid Results for Mobile Devices

VII. INSTRUCTION MATTERS

VII.A. *Approval of Resolution to Participate in MHSAA

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy GAAA - Personnel, Nondiscrimination

IX.B. Second Reading of Board Policy JAB - Students, Nondiscrimination on the Basis of Handicap - Section 504

IX.C. Resolution for Wayne County Regional Millage Enhancement

IX.D. Rescheduling of Regular Board Meeting

IX.E. Establishment of Date for Annual Organizational Meeting

IX.F. Hearing from Board Members

X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT EVALUATION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 6, 2016 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. Golden Apple Award - Mary Ann Ingram
Attachments: ITEM IIIA Golden Apple--AT ITEM IIIA Golden Apple--AT 6/2/2016 at 3:33 PM
Subject:	III.B. Gifts to Emerson Middle School and Cooper Upper Elementary School
Attachments: ITEM IIIB Gifts ITEM IIIB Gifts 6/2/2016 at 2:46 PM
Subject:	III.C. District School Improvement Team Goal
Attachments: ITEM IIIC DSIT Goal ITEM IIIC DSIT Goal 6/2/2016 at 2:48 PM ITEM IIIC DSIT Goal--AT ITEM IIIC DSIT Goal--AT 6/2/2016 at 2:49 PM
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 6/2/2016 at 2:49 PM
Subject:	IV.A. *Minutes of the Regular Meeting of May 16, 2016
Attachments: Min Reg 05-16-16 Min Reg 05-16-16 6/2/2016 at 2:50 PM
Subject:	V. PERSONNEL MATTERS
Subject:	V.A. Resignation
Attachments: ITEM VA Resignation ITEM VA Resignation 6/2/2016 at 2:50 PM
Subject:	V.B. Retirements
Attachments: ITEM VB Retirements ITEM VB Retirements 6/2/2016 at 2:50 PM ITEM VB Retirements--AT ITEM VB Retirements--AT 6/2/2016 at 2:54 PM
Subject:	V.C. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VC Discontinuance ITEM VC Discontinuance 6/2/2016 at 2:54 PM ITEM VC Discontinuance--AT ITEM VC Discontinuance--AT 6/7/2016 at 6:45 AM
Subject:	V.D. Teacher Recall Authorization
Attachments: ITEM VD Recall Authorization ITEM VD Recall Authorization 6/7/2016 at 6:45 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - June 7, 2016
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 6/2/2016 at 3:02 PM ITEM VIA Bills for Payment - General ITEM VIA Bills for Payment - General 6/2/2016 at 3:26 PM ITEM VIA Bills for Payment - Bond ITEM VIA Bills for Payment - Bond 6/2/2016 at 3:26 PM ITEM VIA Bills for Payment - Employee Reimbursements ITEM VIA Bills for Payment - Employee Reimbursements 6/2/2016 at 3:26 PM
Subject:	VI.B. Adoption of 2015-16 Final Budget Amendment
Attachments: ITEM VIB Final Budget Amendment ITEM VIB Final Budget Amendment 6/2/2016 at 3:04 PM ITEM VIB Final Budget Amendment--AT ITEM VIB Final Budget Amendment--AT 6/2/2016 at 3:04 PM
Subject:	VI.C. Adoption of 2016-2017 Proposed Budgets and Millage Rates
Attachments: ITEM VIC Proposed Budget 2016-17 ITEM VIC Proposed Budget 2016-17 6/2/2016 at 3:04 PM ITEM VIC Proposed Budget 2016-17 --AT ITEM VIC Proposed Budget 2016-17 --AT 6/2/2016 at 3:04 PM
Subject:	VI.D. Approval of Bid Results for Bus Surveillance Cameras
Attachments: ITEM VID Bus Cameras ITEM VID Bus Cameras 6/2/2016 at 3:05 PM ITEM VID Bus Cameras--AT1 ITEM VID Bus Cameras--AT1 6/2/2016 at 3:05 PM ITEM VID Bus Cameras--AT2 ITEM VID Bus Cameras--AT2 6/2/2016 at 3:05 PM ITEM VID Bus Cameras--AT3 ITEM VID Bus Cameras--AT3 6/2/2016 at 3:34 PM
Subject:	VI.E. Change Order for Churchill Architect
Attachments: ITEM VIF CHS Architect ITEM VIF CHS Architect 6/2/2016 at 3:06 PM ITEM VIF CHS Architect--AT ITEM VIF CHS Architect--AT 6/2/2016 at 3:07 PM
Subject:	VI.F. Approval of Bid Results for Mobile Devices
Attachments: ITEM VIG Mobile Devices ITEM VIG Mobile Devices 6/2/2016 at 3:07 PM ITEM VIG Mobile Devices--AT1 ITEM VIG Mobile Devices--AT1 6/2/2016 at 3:07 PM ITEM VIG Mobile Devices--AT2 ITEM VIG Mobile Devices--AT2 6/2/2016 at 3:07 PM ITEM VIG Mobile Devices--AT3 ITEM VIG Mobile Devices--AT3 6/2/2016 at 3:08 PM
Subject:	VII. INSTRUCTION MATTERS
Subject:	VII.A. *Approval of Resolution to Participate in MHSAA
Attachments: ITEM VIIA MHSAA Cap ITEM VIIA MHSAA Cap 6/2/2016 at 3:50 PM ITEM VIIA MHSAA ITEM VIIA MHSAA 6/2/2016 at 3:51 PM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy GAAA - Personnel, Nondiscrimination
Attachments: ITEM IXA Policy GAAA ITEM IXA Policy GAAA 6/2/2016 at 3:10 PM ITEM IXA Policy GAAA-POL Revisions ITEM IXA Policy GAAA-POL Revisions 6/2/2016 at 3:11 PM ITEM IXA GAAA-POL Final ITEM IXA GAAA-POL Final 6/2/2016 at 3:16 PM
Subject:	IX.B. Second Reading of Board Policy JAB - Students, Nondiscrimination on the Basis of Handicap - Section 504
Attachments: ITEM IXB Policy JAB ITEM IXB Policy JAB 6/2/2016 at 3:11 PM ITEM IXB Policy JAB-POL Revisions ITEM IXB Policy JAB-POL Revisions 6/2/2016 at 3:11 PM ITEM IXB JAB-POL Final ITEM IXB JAB-POL Final 6/2/2016 at 3:12 PM
Subject:	IX.C. Resolution for Wayne County Regional Millage Enhancement
Attachments: ITEM IXC Enhancement Millage ITEM IXC Enhancement Millage 6/6/2016 at 9:09 AM ITEM IXC Enhancement Millage--AT ITEM IXC Enhancement Millage--AT 6/6/2016 at 8:10 AM
Subject:	IX.D. Rescheduling of Regular Board Meeting
Attachments: ITEM IXD Reschedule Meeting ITEM IXD Reschedule Meeting 6/2/2016 at 3:19 PM
Subject:	IX.E. Establishment of Date for Annual Organizational Meeting
Attachments: ITEM IXE Organization Mtg ITEM IXE Organization Mtg 6/2/2016 at 3:17 PM
Subject:	IX.F. Hearing from Board Members
Subject:	X. RECESS TO CLOSED SESSION FOR SUPERINTENDENT EVALUATION
Attachments: ITEM X Recess to Closed ITEM X Recess to Closed 6/2/2016 at 3:22 PM
Subject:	XI. ADJOURNMENT

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