Projector: December 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. Golden Apple - Keith Crocket, Building Supervisor at Coolidge Elementary School

III.B. Gift from ZF TRW Automotive

III.C. LPS Points of Pride - Project SEARCH

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 November 13, 2017

V.B. *Minutes of the Closed Session of November 13, 2017

V.C. *Minutes of the Special Meeting of November 27, 2017

VI. INSTRUCTION

VI.A. Recommend Expulsion of One Secondary Student

VI.B. Recommend Reinstatement of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Approval of Resolution for Summer Tax Collection

VII.B. Adoption of 2017-2018 First Budget Amendments

VII.C. Approval of Bid Results for Paving Projects at Roosevelt Elementary School, Franklin High School, and Stevenson High School

VII.D. Approval of Bid Results for Wireless Routers - 2013 Bond

VII.E. Approval to Purchase Playground Equipment - 2013 Bond

VII.F. Approval of Addendum to Livonia City Soccer Club Lease

VIII. PERSONNEL MATTERS

VIII.A. Resignations

VIII.B. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution in Opposition to Senate Bills 584-586

IX.B. First Reading of Board Policies:
IFC - Instructional Materials, Textbooks, and
Equipment Selection/Adoption
JBCB - Nonresident Students

IX.C. Second Reading of Board Policy DJD - Expense Reimbursement

IX.D. Second Reading of Board Policy IDB - Health Education

IX.E. Second Reading of Board Policy JQE - Pregnant Students

IX.F. Removal of Board Policy IDFB - Intramural Activities

IX.G. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 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. Golden Apple - Keith Crocket, Building Supervisor at Coolidge Elementary School
Attachments: ITEM IIIA Golden Apple Keith Crocket ITEM IIIA Golden Apple Keith Crocket 12/15/2017 at 10:51 AM
Subject:	III.B. Gift from ZF TRW Automotive
Attachments: ITEM IIIB ZF TRW Gift ITEM IIIB ZF TRW Gift 12/15/2017 at 10:51 AM
Subject:	III.C. LPS Points of Pride - Project SEARCH
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 12/15/2017 at 10:51 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of November 13, 2017
Attachments: Min Reg 11-13-17 Min Reg 11-13-17 12/15/2017 at 11:24 AM
Subject:	V.B. *Minutes of the Closed Session of November 13, 2017
Subject:	V.C. *Minutes of the Special Meeting of November 27, 2017
Attachments: Min Reg 11-13-17 Min Reg 11-13-17 12/15/2017 at 11:24 AM
Subject:	VI. INSTRUCTION
Subject:	VI.A. Recommend Expulsion of One Secondary Student
Attachments: ITEM VIA Expulsion ITEM VIA Expulsion 12/15/2017 at 10:51 AM
Subject:	VI.B. Recommend Reinstatement of One Secondary Student
Attachments: ITEM VIB Reinstatement ITEM VIB Reinstatement 12/15/2017 at 10:52 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Approval of Resolution for Summer Tax Collection
Attachments: ITEM VIIA Tax Collection ITEM VIIA Tax Collection 12/15/2017 at 10:52 AM ITEM VIIA Tax Collection--AT ITEM VIIA Tax Collection--AT 12/15/2017 at 10:53 AM
Subject:	VII.B. Adoption of 2017-2018 First Budget Amendments
Attachments: ITEM VIIB Budget ITEM VIIB Budget 12/18/2017 at 1:45 PM ITEM VIIB Budget--AT ITEM VIIB Budget--AT 12/18/2017 at 1:46 PM
Subject:	VII.C. Approval of Bid Results for Paving Projects at Roosevelt Elementary School, Franklin High School, and Stevenson High School
Attachments: ITEM VIIC Paving ITEM VIIC Paving 12/15/2017 at 2:51 PM ITEM VIIC Paving--AT ITEM VIIC Paving--AT 12/15/2017 at 2:51 PM
Subject:	VII.D. Approval of Bid Results for Wireless Routers - 2013 Bond
Attachments: ITEM VIID Wireless Routers ITEM VIID Wireless Routers 12/15/2017 at 10:54 AM ITEM VIID WirelessRouters--AT ITEM VIID WirelessRouters--AT 12/15/2017 at 10:54 AM
Subject:	VII.E. Approval to Purchase Playground Equipment - 2013 Bond
Attachments: ITEM VIIE Playground ITEM VIIE Playground 12/15/2017 at 10:55 AM ITEM VIIE Playground--AT ITEM VIIE Playground--AT 12/15/2017 at 10:55 AM
Subject:	VII.F. Approval of Addendum to Livonia City Soccer Club Lease
Attachments: ITEM VIIF Soccer Club Lease ITEM VIIF Soccer Club Lease 12/15/2017 at 10:55 AM ITEM VIIF Soccer Club Lease--AT ITEM VIIF Soccer Club Lease--AT 12/15/2017 at 10:55 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Resignations
Attachments: ITEM VIIIA Resignations ITEM VIIIA Resignations 12/15/2017 at 10:56 AM
Subject:	VIII.B. Retirements
Attachments: ITEM VIIIA.Retirements ITEM VIIIA.Retirements 12/15/2017 at 10:56 AM ITEM VIIIB Retirements--AT ITEM VIIIB Retirements--AT 12/15/2017 at 10:56 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval of Resolution in Opposition to Senate Bills 584-586
Attachments: ITEM VIIA Resolution ITEM VIIA Resolution 12/15/2017 at 10:57 AM ITEM VIIA Resolution--AT ITEM VIIA Resolution--AT 12/15/2017 at 10:57 AM
Subject:	IX.B. First Reading of Board Policies: IFC - Instructional Materials, Textbooks, and Equipment Selection/Adoption JBCB - Nonresident Students
Attachments: ITEM IXB First Readings ITEM IXB First Readings 12/15/2017 at 11:01 AM ITEM IXB IFC--AT ITEM IXB IFC--AT 12/15/2017 at 11:18 AM ITEM IXB JBCB--AT ITEM IXB JBCB--AT 12/15/2017 at 11:18 AM
Subject:	IX.C. Second Reading of Board Policy DJD - Expense Reimbursement
Attachments: ITEM IXC DJD ITEM IXC DJD 12/15/2017 at 11:02 AM ITEM IXC Policy DJD--AT ITEM IXC Policy DJD--AT 12/15/2017 at 11:19 AM
Subject:	IX.D. Second Reading of Board Policy IDB - Health Education
Attachments: ITEM IXD Policy IDB ITEM IXD Policy IDB 12/15/2017 at 11:03 AM ITEM IXD Policy IDB--AT ITEM IXD Policy IDB--AT 12/15/2017 at 11:19 AM
Subject:	IX.E. Second Reading of Board Policy JQE - Pregnant Students
Attachments: ITEM IXE Policy JQE ITEM IXE Policy JQE 12/15/2017 at 11:03 AM ITEM IXE Policy JQE--AT ITEM IXE Policy JQE--AT 12/15/2017 at 11:19 AM
Subject:	IX.F. Removal of Board Policy IDFB - Intramural Activities
Attachments: ITEM IXF Policy Elimination IDFB ITEM IXF Policy Elimination IDFB 12/15/2017 at 11:08 AM ITEM IXF Policy IDFB--AT ITEM IXF Policy IDFB--AT 12/15/2017 at 11:20 AM
Subject:	IX.G. Hearing from Board Members
Subject:	X. ADJOURNMENT

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