Projector: October 16, 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. LPS Points of Pride - Stevenson High School Global Education Program

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 September 18, 2017

V.B. *Minutes of the Special Meeting of September 25, 2017

V.C. *Minutes of the Closed Session of September 25, 2017

VI. INSTRUCTION MATTERS

VI.A. *Approval of Adult Education Program of Study

VII. BUSINESS MATTERS

VII.A. Presentation of Financial Statements for 2016-2017

VII.B. Approval of Bulk Salt Purchase

VII.C. Approval to Purchase Furniture for Western Wayne Skill Center Students at Garfield Community School - 2013 Bond/Capital Projects Fund

VII.D. Approval of Bid Results for Webster LMC Air Conditioning - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Resignation

VIII.C. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policies:
   ABCC - Board Member Term of Office
   AFC - Emergency Closings of Schools
   BGA - Membership in Associations
   DFG - Fees, Payments, and Rentals
   EBH - Leasing and Renting
   KG - Community Use of School Facilities
   KI - Material Distribution in Schools
   KM - Visits to Schools
   KN - Public Complaints
   LDAJA - Security Footage
   MK - Accreditation

IX.B. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 16, 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. LPS Points of Pride - Stevenson High School Global Education Program
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 10/12/2017 at 2:10 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of September 18, 2017
Attachments: Min Reg 09-18-17 Min Reg 09-18-17 10/12/2017 at 2:31 PM
Subject:	V.B. *Minutes of the Special Meeting of September 25, 2017
Attachments: Min Spec 09-25-17 Min Spec 09-25-17 10/12/2017 at 2:31 PM
Subject:	V.C. *Minutes of the Closed Session of September 25, 2017
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. *Approval of Adult Education Program of Study
Attachments: ITEM VIA AE Program of Study ITEM VIA AE Program of Study 10/12/2017 at 2:10 PM ITEM VIA AE Program of Study--AT ITEM VIA AE Program of Study--AT 10/12/2017 at 2:10 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Presentation of Financial Statements for 2016-2017
Attachments: ITEM VIIA Financial ITEM VIIA Financial 10/12/2017 at 2:37 PM ITEM VIIA Financial--AT1 ITEM VIIA Financial--AT1 10/13/2017 at 9:38 AM ITEM VIIA Financial--AT2 ITEM VIIA Financial--AT2 10/13/2017 at 9:38 AM ITEM VIIA Financial--AT3 ITEM VIIA Financial--AT3 10/13/2017 at 9:38 AM
Subject:	VII.B. Approval of Bulk Salt Purchase
Attachments: ITEM VIIB Bulk Salt ITEM VIIB Bulk Salt 10/12/2017 at 2:14 PM
Subject:	VII.C. Approval to Purchase Furniture for Western Wayne Skill Center Students at Garfield Community School - 2013 Bond/Capital Projects Fund
Attachments: ITEM VIIC Furniture ITEM VIIC Furniture 10/12/2017 at 2:14 PM ITEM VIIC Furniture--AT ITEM VIIC Furniture--AT 10/12/2017 at 2:14 PM
Subject:	VII.D. Approval of Bid Results for Webster LMC Air Conditioning - 2013 Bond
Attachments: ITEM VIID Webster Air ITEM VIID Webster Air 10/13/2017 at 7:48 AM ITEM VIID Webster Air--AT ITEM VIID Webster Air--AT 10/12/2017 at 2:17 PM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teacher for Approval
Attachments: ITEM VIIIA Teachers ITEM VIIIA Teachers 10/12/2017 at 2:18 PM ITEM VIIIA Teachers--AT ITEM VIIIA Teachers--AT 10/12/2017 at 2:18 PM
Subject:	VIII.B. Resignation
Attachments: ITEM VIIIB Resignation ITEM VIIIB Resignation 10/12/2017 at 2:18 PM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements ITEM VIIIC Retirements 10/12/2017 at 2:19 PM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 10/12/2017 at 2:19 PM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. First Reading of Board Policies: ABCC - Board Member Term of Office AFC - Emergency Closings of Schools BGA - Membership in Associations DFG - Fees, Payments, and Rentals EBH - Leasing and Renting KG - Community Use of School Facilities KI - Material Distribution in Schools KM - Visits to Schools KN - Public Complaints LDAJA - Security Footage MK - Accreditation
Attachments: ITEM IXA First Reading of Policies ITEM IXA First Reading of Policies 10/12/2017 at 2:20 PM ABCC-POL ABCC-POL 10/12/2017 at 2:22 PM AFC-POL AFC-POL 10/12/2017 at 2:23 PM BGA-POL BGA-POL 10/12/2017 at 2:23 PM DFG-POL DFG-POL 10/12/2017 at 2:23 PM EBH-POL EBH-POL 10/12/2017 at 2:24 PM KG-POL KG-POL 10/12/2017 at 2:24 PM KI-POL KI-POL 10/12/2017 at 2:24 PM KM-POL KM-POL 10/12/2017 at 2:25 PM KN-POL KN-POL 10/12/2017 at 2:25 PM LDAJA-POL LDAJA-POL 10/12/2017 at 2:25 PM MK-POL MK-POL 10/12/2017 at 2:25 PM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

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