Projector: May 15, 2017 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Livonia Career Technical Center

III.B. Recognition of National Merit Scholars

III.C. LPS Points of Pride - High School DECA Programs

III.D. District Update from the Superintendent

III.E. Written Communications

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

III.G. 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 April 17, 2017

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Computers for Livonia Career Technical Center

VII. BUSINESS MATTERS

VII.A. *Bills for Payment

VII.B. Approval of Bid Results for Buchanan Paving Project - Sinking Fund

VII.C. Approval of Bid Results for Churchill Tennis Courts - Sinking Fund

VII.D. Approval of Resolution for Wayne RESA's 2017-2018 General Fund Operating Budget

VIII. PERSONNEL MATTERS

VIII.A. Leave of Absence

VIII.B. Resignations

VIII.C. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DJE - Purchasing
(Combining Policies DJE, DJED, and DJEG)

IX.B. First Reading of Board Policy DJEA - Purchasing Cards

IX.C. Approval of Resolution for Wayne RESA Board Election

IX.D. Hearing from Board Members

X. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES

X.A. Consideration to Proceed Upon Tenure Charges

X.B. Consideration to Suspend an Employee

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 15, 2017 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Student Art Gallery - Livonia Career Technical Center
Subject:	III.B. Recognition of National Merit Scholars
Subject:	III.C. LPS Points of Pride - High School DECA Programs
Subject:	III.D. District Update from the Superintendent
Subject:	III.E. Written Communications
Subject:	III.F. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.G. 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 5/10/2017 at 3:02 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of April 17, 2017
Attachments: Min Reg 04-17-17 Min Reg 04-17-17 5/10/2017 at 3:16 PM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase Computers for Livonia Career Technical Center
Attachments: ITEM VIA LCTC Computers ITEM VIA LCTC Computers 5/10/2017 at 4:21 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 5/10/2017 at 3:02 PM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 5/10/2017 at 3:03 PM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 5/10/2017 at 3:03 PM ITEM VIIA 4-7-17 Employee Reimbursements ITEM VIIA 4-7-17 Employee Reimbursements 5/10/2017 at 3:03 PM ITEM VIIA 4-21-17 Employee Reimbursements ITEM VIIA 4-21-17 Employee Reimbursements 5/10/2017 at 3:04 PM
Subject:	VII.B. Approval of Bid Results for Buchanan Paving Project - Sinking Fund
Attachments: ITEM VIIB Buchanan ITEM VIIB Buchanan 5/10/2017 at 3:04 PM ITEM VIIB Buchanan--AT1 ITEM VIIB Buchanan--AT1 5/10/2017 at 3:04 PM ITEM VIIB Buchanan--AT2 ITEM VIIB Buchanan--AT2 5/10/2017 at 3:04 PM
Subject:	VII.C. Approval of Bid Results for Churchill Tennis Courts - Sinking Fund
Attachments: ITEM VIIC Churchill ITEM VIIC Churchill 5/10/2017 at 3:05 PM ITEM VIIC Churchill--AT1 ITEM VIIC Churchill--AT1 5/10/2017 at 3:05 PM ITEM VIIC Churchill--AT2 ITEM VIIC Churchill--AT2 5/10/2017 at 3:05 PM
Subject:	VII.D. Approval of Resolution for Wayne RESA's 2017-2018 General Fund Operating Budget
Attachments: ITEM VIID WRESA Budget ITEM VIID WRESA Budget 5/10/2017 at 3:07 PM ITEM VIID WRESA Budget--Resolution ITEM VIID WRESA Budget--Resolution 5/10/2017 at 3:07 PM ITEM VIID WRESA Budget--AT ITEM VIID WRESA Budget--AT 5/10/2017 at 4:18 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Leave of Absence
Attachments: ITEM VIIIA Leave of Absence ITEM VIIIA Leave of Absence 5/10/2017 at 3:11 PM
Subject:	VIII.B. Resignations
Attachments: ITEM VIIIB Resignations ITEM VIIIB Resignations 5/10/2017 at 3:11 PM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements ITEM VIIIC Retirements 5/10/2017 at 3:11 PM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 5/10/2017 at 3:12 PM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy DJE - Purchasing (Combining Policies DJE, DJED, and DJEG)
Attachments: ITEM IXA Second Readling DJE ITEM IXA Second Readling DJE 5/10/2017 at 3:14 PM ITEM IXA Policy DJE ITEM IXA Policy DJE 5/10/2017 at 3:13 PM ITEM IXA Policies Combined ITEM IXA Policies Combined 5/10/2017 at 3:14 PM
Subject:	IX.B. First Reading of Board Policy DJEA - Purchasing Cards
Attachments: ITEM IXB First Reading DJEA ITEM IXB First Reading DJEA 5/10/2017 at 3:14 PM ITEM IXB Policy DJEA ITEM IXB Policy DJEA 5/10/2017 at 3:33 PM
Subject:	IX.C. Approval of Resolution for Wayne RESA Board Election
Attachments: ITEM IXC Wayne RESA Election ITEM IXC Wayne RESA Election 5/10/2017 at 3:15 PM ITEM IXC Wayne RESA Election--AT ITEM IXC Wayne RESA Election--AT 5/10/2017 at 3:15 PM
Subject:	IX.D. Hearing from Board Members
Subject:	X. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES
Subject:	X.A. Consideration to Proceed Upon Tenure Charges
Attachments: ITEM XA Tenure Charges ITEM XA Tenure Charges 5/10/2017 at 3:15 PM
Subject:	X.B. Consideration to Suspend an Employee
Attachments: ITEM XB Suspend ITEM XB Suspend 5/10/2017 at 3:15 PM
Subject:	XI. ADJOURNMENT

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