Projector: September 18, 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. Bond Project Update: Summer 2017

III.B. District Update from the Superintendent

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 August 21, 2017

V.B. *Minutes of the Closed Session of August 21, 2017

V.C. *Minutes of the Special Meeting of September 11, 2017

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase i-Ready Assessments and Instructional Licenses

VII. BUSINESS MATTERS

VII.A. Approval of Construction Manager for Garfield Renovations - 2013 Bond

VII.B. Approval of Bid Results for Garfield Construction - 2013 Bond

VII.C. Approval of Environmental Consultant - 2013 Bond

VII.D. Approval of Bid Results for Garfield Abatement - 2013 Bond

VII.E. Approval of Bid Results for Garfield Security - 2013 Bond

VII.F. Approval of Construction Manager for Summer 2018 Renovations - 2013 Bond

VII.G. Approval of Environmental Consultant for Summer 2018 Renovations - 2013 Bond

VII.H. Approval of Purchase Agreement for Clay Property

VII.I. Approval of Purchase Agreement for Nankin Mills / Western Wayne Skill Center Property

VII.J. Approval of Purchase Agreement for Perrinville Property (Ann Arbor Trail & Farmington)

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Recall

VIII.C. Teachers for Tenure

VIII.D. Removal from Recall

VIII.E. Leaves of Absence

VIII.F. Resignations

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval for Board Members to Attend November 2017 MASB Conference and Classes

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 18, 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. Bond Project Update: Summer 2017
Subject:	III.B. District Update from the Superintendent
Subject:	III.C. Written Communications
Subject:	III.D. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.E. 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 9/15/2017 at 7:23 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of August 21, 2017
Attachments: Min Reg 08-21-17 Min Reg 08-21-17 9/15/2017 at 7:24 AM
Subject:	V.B. *Minutes of the Closed Session of August 21, 2017
Subject:	V.C. *Minutes of the Special Meeting of September 11, 2017
Attachments: Min Spec 09-11-17 Min Spec 09-11-17 9/15/2017 at 7:24 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase i-Ready Assessments and Instructional Licenses
Attachments: ITEM VIA i-Ready ITEM VIA i-Ready 9/15/2017 at 7:24 AM ITEM VIA i-Ready--AT ITEM VIA i-Ready--AT 9/15/2017 at 7:25 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Approval of Construction Manager for Garfield Renovations - 2013 Bond
Attachments: ITEM VIIA Construction Mgr Garfield ITEM VIIA Construction Mgr Garfield 9/15/2017 at 7:26 AM ITEM VIIA Construction Mgr Garfield--AT1 ITEM VIIA Construction Mgr Garfield--AT1 9/15/2017 at 7:26 AM ITEM VIIB Garfield Construction--AT2 ITEM VIIB Garfield Construction--AT2 9/15/2017 at 7:26 AM ITEM VIIB Garfield Construction--AT3 ITEM VIIB Garfield Construction--AT3 9/15/2017 at 7:27 AM
Subject:	VII.B. Approval of Bid Results for Garfield Construction - 2013 Bond
Attachments: ITEM VIIB Garfield Construction ITEM VIIB Garfield Construction 9/15/2017 at 7:27 AM ITEM VIIB Garfield Construction--AT1 ITEM VIIB Garfield Construction--AT1 9/15/2017 at 7:27 AM ITEM VIIB Garfield Construction--AT2 ITEM VIIB Garfield Construction--AT2 9/15/2017 at 7:28 AM ITEM VIIB Garfield Construction--AT3 ITEM VIIB Garfield Construction--AT3 9/15/2017 at 7:28 AM
Subject:	VII.C. Approval of Environmental Consultant - 2013 Bond
Attachments: ITEM VIIC Environmental Consultant ITEM VIIC Environmental Consultant 9/15/2017 at 7:29 AM ITEM VIIC Environmental Consultant--AT ITEM VIIC Environmental Consultant--AT 9/15/2017 at 7:30 AM
Subject:	VII.D. Approval of Bid Results for Garfield Abatement - 2013 Bond
Attachments: ITEM VIID Garfield Abatement ITEM VIID Garfield Abatement 9/15/2017 at 7:30 AM ITEM VIID Garfield Abatement--AT ITEM VIID Garfield Abatement--AT 9/15/2017 at 7:30 AM
Subject:	VII.E. Approval of Bid Results for Garfield Security - 2013 Bond
Attachments: ITEM VIIE Garfield Security ITEM VIIE Garfield Security 9/15/2017 at 7:32 AM ITEM VIIE Garfield Security--AT ITEM VIIE Garfield Security--AT 9/15/2017 at 7:33 AM
Subject:	VII.F. Approval of Construction Manager for Summer 2018 Renovations - 2013 Bond
Attachments: ITEM VIIF Construction Mgr Summer 2018 ITEM VIIF Construction Mgr Summer 2018 9/15/2017 at 7:34 AM ITEM VIIF Construction Mgr Summer 2018--AT ITEM VIIF Construction Mgr Summer 2018--AT 9/15/2017 at 7:35 AM
Subject:	VII.G. Approval of Environmental Consultant for Summer 2018 Renovations - 2013 Bond
Attachments: ITEM VIIG Environmental Consultant Summer 2018 ITEM VIIG Environmental Consultant Summer 2018 9/15/2017 at 7:35 AM ITEM VIIG Environmental Consultant Summer 2018--AT ITEM VIIG Environmental Consultant Summer 2018--AT 9/15/2017 at 7:36 AM
Subject:	VII.H. Approval of Purchase Agreement for Clay Property
Attachments: ITEM VIIH Clay ITEM VIIH Clay 9/15/2017 at 9:27 AM ITEM VIIH Clay--AT ITEM VIIH Clay--AT 9/15/2017 at 9:39 AM
Subject:	VII.I. Approval of Purchase Agreement for Nankin Mills / Western Wayne Skill Center Property
Attachments: ITEM VIII Nankin-WWSC ITEM VIII Nankin-WWSC 9/15/2017 at 7:58 AM ITEM VIII Nankin-WWSC--AT ITEM VIII Nankin-WWSC--AT 9/15/2017 at 9:40 AM
Subject:	VII.J. Approval of Purchase Agreement for Perrinville Property (Ann Arbor Trail & Farmington)
Attachments: ITEM VIIJ Perrinville ITEM VIIJ Perrinville 9/15/2017 at 8:02 AM ITEM VIIJ Perrinville--AT ITEM VIIJ Perrinville--AT 9/15/2017 at 8:02 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Approval
Attachments: ITEM VIIIA Teachers for Approval ITEM VIIIA Teachers for Approval 9/15/2017 at 8:03 AM ITEM VIIIA Teachers for Approval--AT ITEM VIIIA Teachers for Approval--AT 9/18/2017 at 10:46 AM
Subject:	VIII.B. Teachers for Recall
Attachments: ITEM VIIIB Teachers for Recall ITEM VIIIB Teachers for Recall 9/15/2017 at 8:03 AM ITEM VIIIB Teachers for Recall--AT ITEM VIIIB Teachers for Recall--AT 9/18/2017 at 10:46 AM
Subject:	VIII.C. Teachers for Tenure
Attachments: ITEM VIIIC Teachers for Tenure ITEM VIIIC Teachers for Tenure 9/15/2017 at 8:29 AM
Subject:	VIII.D. Removal from Recall
Attachments: ITEM VIIID Removal from Recall ITEM VIIID Removal from Recall 9/15/2017 at 8:42 AM
Subject:	VIII.E. Leaves of Absence
Attachments: ITEM VIIIE Leaves of Absence ITEM VIIIE Leaves of Absence 9/15/2017 at 8:42 AM
Subject:	VIII.F. Resignations
Attachments: ITEM VIIIF Resignations ITEM VIIIF Resignations 9/15/2017 at 8:43 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval for Board Members to Attend November 2017 MASB Conference and Classes
Attachments: ITEM IXA MASB ITEM IXA MASB 9/15/2017 at 8:57 AM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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