II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of Board Vice President Dianne Laura

III.B. Recognition of Board Trustee Eileen McDonnell

III.C. Written Communications

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

III.E. 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 November 14, 2016

V.B. *Minutes of the Special Meeting of November 14, 2016

V.C. *Minutes of the Closed Session of November 14, 2016

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Everyday Mathematics Student Journals

VII. BUSINESS MATTERS

VII.A. *Bills for Payment - December 20, 2016

VII.B. *Approval of Resolution for Summer Tax Collection

VII.C. Approval of 2016-2017 General Fund Budget Amendment #1

VII.D. Approval of Lease - Garfield Cooperative Preschool

VII.E. Approval of Lease - Get Skillz Basketball

VII.F. Approval of Lease - Under the Rainbow Preschool

VII.G. Approval of Lease - Journey Church Detroit

VII.H. Approval of Bid Results for Bus Purchase - 2013 Bond

VII.I. Approval of Contract Amendment - NTH Consultants

VII.J. Approval to Close Cass and Garfield Elementary Schools

VII.K. Approval to Close Western Wayne Skill Center and Relocate Programs

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Resignation

VIII.C. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. Second Reading of Board Policy EDDB - Walkers and Riders

X.B. Second Reading of Board Policy EEB - Wellness for Students

X.C. Hearing from Board Members

XI. ADJOURNMENT