Projector: July 24, 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. District Update from the Superintendent

III.B. Written Communications

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

III.D. 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 Public Hearing of June 26, 2017

V.B. *Minutes of the Regular Meeting of June 26, 2017

V.C. *Minutes of the Special Meeting of June 26, 2017

V.D. *Minutes of the Closed Sessions of June 26, 2017

VI. PERSONNEL MATTERS

VI.A. Appointment of Student Services Coordinator

VI.B. Teachers for Approval

VI.C. Resignations

VI.D. Retirement

VI.E. Approval of Superintendent's Contract

VII. BUSINESS MATTERS

VII.A. *Bills for Payment

VII.B. Recommendation to Purchase Paper for 2017-2018

VII.C. Approval of Lease - Himawari Preschool

VII.D. Approval of Lease Amendment - Livonia City Soccer Club

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Second Reading of Board Policy DO - School Properties Disposition

VIII.B. Second Reading of Board Policy EBA - Disposition of Real Property

VIII.C. Approval for Board Members to Take MASB Classes

VIII.D. Hearing from Board Members

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 24, 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. District Update from the Superintendent
Subject:	III.B. Written Communications
Subject:	III.C. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.D. 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 7/19/2017 at 4:48 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Public Hearing of June 26, 2017
Attachments: Min Public Hearing 06-26-17 Min Public Hearing 06-26-17 7/19/2017 at 4:50 PM
Subject:	V.B. *Minutes of the Regular Meeting of June 26, 2017
Attachments: Min Reg 6-26-17 COMPLETE Min Reg 6-26-17 COMPLETE 7/19/2017 at 4:51 PM
Subject:	V.C. *Minutes of the Special Meeting of June 26, 2017
Attachments: Min Spec 06-26-17 Min Spec 06-26-17 7/19/2017 at 4:54 PM
Subject:	V.D. *Minutes of the Closed Sessions of June 26, 2017
Subject:	VI. PERSONNEL MATTERS
Subject:	VI.A. Appointment of Student Services Coordinator
Attachments: ITEM VIA Appointment ITEM VIA Appointment 7/19/2017 at 4:54 PM ITEM VIA Appointment--AT ITEM VIA Appointment--AT 7/19/2017 at 4:55 PM
Subject:	VI.B. Teachers for Approval
Attachments: ITEM VIB Teachers ITEM VIB Teachers 7/19/2017 at 4:55 PM ITEM VIB Teachers--AT ITEM VIB Teachers--AT 7/19/2017 at 4:55 PM
Subject:	VI.C. Resignations
Attachments: ITEM VIC Resignations ITEM VIC Resignations 7/19/2017 at 4:55 PM
Subject:	VI.D. Retirement
Attachments: ITEM VID Retirement ITEM VID Retirement 7/19/2017 at 4:55 PM ITEM VID Retirement--AT ITEM VID Retirement--AT 7/19/2017 at 4:56 PM
Subject:	VI.E. Approval of Superintendent's Contract
Attachments: ITEM VIE Superintendent Contract ITEM VIE Superintendent Contract 7/19/2017 at 4:57 PM ITEM VI E Superintendent's Employment Agreement ITEM VI E Superintendent's Employment Agreement 7/24/2017 at 1:20 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 7/19/2017 at 4:57 PM ITEM VIIA BFP General ITEM VIIA BFP General 7/19/2017 at 4:57 PM ITEM VIIA BFP Bond ITEM VIIA BFP Bond 7/19/2017 at 4:57 PM ITEM VIIA BFP Employee 6-2-17 ITEM VIIA BFP Employee 6-2-17 7/19/2017 at 4:58 PM ITEM VIIA BFP Employee 6-16-17 ITEM VIIA BFP Employee 6-16-17 7/19/2017 at 4:58 PM ITEM VIIA BFP Employee 6-30-17 ITEM VIIA BFP Employee 6-30-17 7/19/2017 at 4:58 PM
Subject:	VII.B. Recommendation to Purchase Paper for 2017-2018
Attachments: ITEM VIIB Paper ITEM VIIB Paper 7/19/2017 at 4:58 PM ITEM VIIB Paper--AT ITEM VIIB Paper--AT 7/19/2017 at 4:59 PM
Subject:	VII.C. Approval of Lease - Himawari Preschool
Attachments: ITEM VIIC Himawari ITEM VIIC Himawari 7/19/2017 at 4:59 PM ITEM VIIC Himawari--AT ITEM VIIC Himawari--AT 7/19/2017 at 4:59 PM
Subject:	VII.D. Approval of Lease Amendment - Livonia City Soccer Club
Attachments: ITEM VIID Livonia City Soccer Club ITEM VIID Livonia City Soccer Club 7/19/2017 at 4:59 PM ITEM VIID Livonia City Soccer--AT ITEM VIID Livonia City Soccer--AT 7/19/2017 at 5:00 PM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. Second Reading of Board Policy DO - School Properties Disposition
Attachments: ITEM VIIIA Policy DO ITEM VIIIA Policy DO 7/19/2017 at 5:00 PM ITEM VIIIA Policy DO Final ITEM VIIIA Policy DO Final 7/19/2017 at 5:01 PM ITEM VIIIA Policy DO with Revisions ITEM VIIIA Policy DO with Revisions 7/19/2017 at 5:03 PM
Subject:	VIII.B. Second Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM VIIIB Policy EBA ITEM VIIIB Policy EBA 7/19/2017 at 5:03 PM ITEM VIIIB Policy EBA Final ITEM VIIIB Policy EBA Final 7/19/2017 at 5:04 PM ITEM VIIIB Policy EBA with Revisions ITEM VIIIB Policy EBA with Revisions 7/19/2017 at 5:04 PM
Subject:	VIII.C. Approval for Board Members to Take MASB Classes
Attachments: ITEM VIIIC MASB Classes ITEM VIIIC MASB Classes 7/19/2017 at 5:05 PM
Subject:	VIII.D. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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