Projector: April 17, 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 - Holmes Middle School

III.B. Recognition of Gymnastics State Champion -
Jessica Weak, Stevenson High School

III.C. Gifts to Emerson Middle School and Franklin High School Food Pantries

III.D. Recognition of Emerson Middle School for Lighthouse Milestone

III.E. LPS Points of Pride - Cooper Upper Elementary Maker Space

III.F. Board Member Recognition for MASB Certification and Awards -
Liz Jarvis, Level One Certification; Dan Centers, Award of Merit;
Colleen Burton, Master Board Member

III.G. District Update from the Superintendent

III.H. Written Communications

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

III.J. 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 March 20, 2017

VI. BUSINESS MATTERS

VI.A. *Bills for Payment - April 18, 2017

VI.B. Approval of Holmes Middle School Water Main Project - Sinking Fund

VI.C. Approval of Painter for Churchill High School Renovations - 2013 Bond

VI.D. Approval of Construction Manager for Churchill High School Renovations - 2013 Bond

VI.E. Approval of Construction Manager for Summer and Fall Projects -
2013 Bond

VI.F. Approval of Bid Results for Fire Sprinkler System at Grant Elementary - 2013 Bond

VI.G. Approval to Purchase Point of Sale (POS) System for Food Services Department

VII. INSTRUCTION MATTERS

VII.A. *Approval of Cooperative Agreements for Livonia Career Technical Center

VII.B. *Approval of Cooperative Agreements for Livonia Transition Program

VII.C. Approval to Purchase Furniture for Elementary Schools - 2013 Bond

VII.D. Approval of Bid Results for Science Equipment - 2013 Bond

VII.E. Approval to Purchase Algebra Textbooks

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Recall

VIII.B. Leaves of Absence

VIII.C. Resignations

VIII.D. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy DJE - Purchasing
(Policy DJE, DJED, DJEG to be combined)

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 17, 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 - Holmes Middle School
Subject:	III.B. Recognition of Gymnastics State Champion - Jessica Weak, Stevenson High School
Attachments: ITEM IIIB Gymnastics Champ ITEM IIIB Gymnastics Champ 4/13/2017 at 2:34 PM ITEM IIIB Gymnastics Champ--AT ITEM IIIB Gymnastics Champ--AT 4/13/2017 at 2:34 PM
Subject:	III.C. Gifts to Emerson Middle School and Franklin High School Food Pantries
Attachments: ITEM IIIC Gift-Food Pantries ITEM IIIC Gift-Food Pantries 4/13/2017 at 2:35 PM
Subject:	III.D. Recognition of Emerson Middle School for Lighthouse Milestone
Attachments: ITEM IIIC Emerson Lighthouse--Resolution ITEM IIIC Emerson Lighthouse--Resolution 4/13/2017 at 2:35 PM
Subject:	III.E. LPS Points of Pride - Cooper Upper Elementary Maker Space
Subject:	III.F. Board Member Recognition for MASB Certification and Awards - Liz Jarvis, Level One Certification; Dan Centers, Award of Merit; Colleen Burton, Master Board Member
Subject:	III.G. District Update from the Superintendent
Subject:	III.H. Written Communications
Subject:	III.I. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.J. 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 4/13/2017 at 2:35 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of March 20, 2017
Attachments: Min Reg 03-20-17 Min Reg 03-20-17 4/13/2017 at 2:39 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Bills for Payment - April 18, 2017
Attachments: ITEM VIA Bills for Payment ITEM VIA Bills for Payment 4/13/2017 at 2:39 PM ITEM VIA Bills for Payment--General ITEM VIA Bills for Payment--General 4/17/2017 at 2:48 PM ITEM VIA Bills for Payment--Bond ITEM VIA Bills for Payment--Bond 4/17/2017 at 9:43 AM ITEM VIA Bills for Payment--Reimbursements 3-24-17 ITEM VIA Bills for Payment--Reimbursements 3-24-17 4/17/2017 at 9:43 AM
Subject:	VI.B. Approval of Holmes Middle School Water Main Project - Sinking Fund
Attachments: ITEM VIB Holmes ITEM VIB Holmes 4/13/2017 at 2:51 PM ITEM VIB Holmes--AT ITEM VIB Holmes--AT 4/13/2017 at 2:54 PM
Subject:	VI.C. Approval of Painter for Churchill High School Renovations - 2013 Bond
Attachments: ITEM VIC CHS Painter ITEM VIC CHS Painter 4/13/2017 at 2:55 PM ITEM VIC CHS Painter--AT ITEM VIC CHS Painter--AT 4/13/2017 at 2:55 PM
Subject:	VI.D. Approval of Construction Manager for Churchill High School Renovations - 2013 Bond
Attachments: ITEM VID Construction Mgr ITEM VID Construction Mgr 4/13/2017 at 2:55 PM ITEM VID Construction Mgr--AT ITEM VID Construction Mgr--AT 4/13/2017 at 2:56 PM
Subject:	VI.E. Approval of Construction Manager for Summer and Fall Projects - 2013 Bond
Attachments: ITEM VIE CM Summer-Fall Projects ITEM VIE CM Summer-Fall Projects 4/13/2017 at 4:12 PM ITEM VIE CM Summer-Fall Projects--AT ITEM VIE CM Summer-Fall Projects--AT 4/13/2017 at 4:13 PM
Subject:	VI.F. Approval of Bid Results for Fire Sprinkler System at Grant Elementary - 2013 Bond
Attachments: ITEM VIF Fire System ITEM VIF Fire System 4/13/2017 at 2:57 PM ITEM VIF Fire System--AT ITEM VIF Fire System--AT 4/17/2017 at 7:42 AM
Subject:	VI.G. Approval to Purchase Point of Sale (POS) System for Food Services Department
Attachments: ITEM VIG POS Food Service ITEM VIG POS Food Service 4/13/2017 at 2:58 PM ITEM VIG POS Food Service--AT ITEM VIG POS Food Service--AT 4/13/2017 at 2:58 PM
Subject:	VII. INSTRUCTION MATTERS
Subject:	VII.A. *Approval of Cooperative Agreements for Livonia Career Technical Center
Attachments: ITEM VIIA Cooperative-LCTC ITEM VIIA Cooperative-LCTC 4/13/2017 at 2:58 PM
Subject:	VII.B. *Approval of Cooperative Agreements for Livonia Transition Program
Attachments: ITEM VIIB Cooperative-LTP ITEM VIIB Cooperative-LTP 4/13/2017 at 2:59 PM
Subject:	VII.C. Approval to Purchase Furniture for Elementary Schools - 2013 Bond
Attachments: ITEM VIIC Elementary Furniture ITEM VIIC Elementary Furniture 4/13/2017 at 2:59 PM ITEM VIIC Elementary Furniture--AT ITEM VIIC Elementary Furniture--AT 4/13/2017 at 2:59 PM
Subject:	VII.D. Approval of Bid Results for Science Equipment - 2013 Bond
Attachments: ITEM VIID Science Equipment ITEM VIID Science Equipment 4/13/2017 at 3:00 PM ITEM VIID Science Equipment--AT ITEM VIID Science Equipment--AT 4/13/2017 at 3:04 PM
Subject:	VII.E. Approval to Purchase Algebra Textbooks
Attachments: ITEM VIIE Algebra ITEM VIIE Algebra 4/13/2017 at 3:04 PM ITEM VIIE Algebra--AT ITEM VIIE Algebra--AT 4/13/2017 at 3:05 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teacher for Recall
Attachments: ITEM VIIIA Recall ITEM VIIIA Recall 4/13/2017 at 3:05 PM ITEM VIIIA Recall--AT ITEM VIIIA Recall--AT 4/13/2017 at 3:09 PM
Subject:	VIII.B. Leaves of Absence
Attachments: ITEM VIIIB Leaves ITEM VIIIB Leaves 4/13/2017 at 3:06 PM
Subject:	VIII.C. Resignations
Attachments: ITEM VIIIC Resignations ITEM VIIIC Resignations 4/13/2017 at 3:06 PM
Subject:	VIII.D. Retirements
Attachments: ITEM VIIID Retirements ITEM VIIID Retirements 4/13/2017 at 3:06 PM ITEM VIIID Retirements--AT ITEM VIIID Retirements--AT 4/13/2017 at 3:07 PM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policy DJE - Purchasing (Policy DJE, DJED, DJEG to be combined)
Attachments: ITEM IXA Policy DJE ITEM IXA Policy DJE 4/13/2017 at 4:26 PM ITEM IXA Policy DJE--AT ITEM IXA Policy DJE--AT 4/13/2017 at 4:27 PM ITEM IXA Policies to be Removed ITEM IXA Policies to be Removed 4/13/2017 at 3:10 PM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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