Projector: April 16, 2018 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. Recognition of Gymnastics State Champion -
Aniessa Conway, Stevenson High School, Livonia Blue Gymnastics

III.B. Golden Apple Award -
Ron Caperton, Custodial Supervisor at Frost Middle School

III.C. LPS Points of Pride - Hoover Eco-Action Efforts

III.D. Recognition of Board Members - MASB Awards
Karen Bradford & Crystal Frank - Level One Certification; Liz Jarvis - Award of Merit; Board of Education - Honor Board Award

III.E. Nomination of Parents to Wayne RESA Parent Advisory Committee (PAC)

III.F. District Update from the Superintendent

III.G. Written Communications

III.H. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.I. 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 19, 2018

VI. BUSINESS MATTERS

VI.A. Approval of Bid Results for Summer 2018 Roofing Projects - Sinking Fund

VI.B. Approval of Bid Results for Phase III Paving Projects - Sinking Fund

VI.C. Approval to Purchase Buses

VI.D. Approval to Purchase Maintenance Department Vehicles

VI.E. Approval to Purchase Computers for LCTC - CTE 61a Added Cost Funds

VI.F. Approval to Purchase Chromebooks for LCTC - CTE 61a Added Cost Funds

VI.G. Approval to Purchase Flexible Furniture for Franklin High School
- 2013 Bond

VI.H. Approval of Auditor for 2017-2018 Audit

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Retirements

VII.C. Resignations

VII.D. Sympathy Resolution for Aimee Vance

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy BHA - Code of Ethics

VIII.B. Second Reading of Board Policy IDFA - Interscholastic Athletics

VIII.C. Second Reading of Board Policy JBD - Homeless Students

VIII.D. Hearing from Board Members

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 16, 2018 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. Recognition of Gymnastics State Champion - Aniessa Conway, Stevenson High School, Livonia Blue Gymnastics
Attachments: ITEM IIIA State Champ ITEM IIIA State Champ 4/13/2018 at 7:49 AM ITEM IIIA State Champ--AT ITEM IIIA State Champ--AT 4/13/2018 at 7:49 AM
Subject:	III.B. Golden Apple Award - Ron Caperton, Custodial Supervisor at Frost Middle School
Attachments: ITEM IIIB Golden Apple ITEM IIIB Golden Apple 4/13/2018 at 7:49 AM ITEM IIIB Golden Apple--AT ITEM IIIB Golden Apple--AT 4/13/2018 at 7:50 AM
Subject:	III.C. LPS Points of Pride - Hoover Eco-Action Efforts
Subject:	III.D. Recognition of Board Members - MASB Awards Karen Bradford & Crystal Frank - Level One Certification; Liz Jarvis - Award of Merit; Board of Education - Honor Board Award
Subject:	III.E. Nomination of Parents to Wayne RESA Parent Advisory Committee (PAC)
Attachments: ITEM IIIE PAC ITEM IIIE PAC 4/13/2018 at 7:50 AM ITEM IIIE PAC-Brandt ITEM IIIE PAC-Brandt 4/13/2018 at 7:50 AM ITEM IIIE PAC-Clarke ITEM IIIE PAC-Clarke 4/13/2018 at 7:50 AM
Subject:	III.F. District Update from the Superintendent
Subject:	III.G. Written Communications
Subject:	III.H. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.I. 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 4/13/2018 at 7:50 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of March 19, 2018
Attachments: Min Reg 03-19-18 Min Reg 03-19-18 4/13/2018 at 7:51 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. Approval of Bid Results for Summer 2018 Roofing Projects - Sinking Fund
Attachments: ITEM VIA Roofing ITEM VIA Roofing 4/13/2018 at 7:52 AM ITEM VIA Roofing--AT ITEM VIA Roofing--AT 4/13/2018 at 7:52 AM
Subject:	VI.B. Approval of Bid Results for Phase III Paving Projects - Sinking Fund
Attachments: ITEM VIB Paving ITEM VIB Paving 4/13/2018 at 7:52 AM ITEM VIB Paving--AT ITEM VIB Paving--AT 4/13/2018 at 7:53 AM
Subject:	VI.C. Approval to Purchase Buses
Attachments: ITEM VIC Buses ITEM VIC Buses 4/13/2018 at 7:53 AM ITEM VIC Buses--AT ITEM VIC Buses--AT 4/13/2018 at 7:53 AM
Subject:	VI.D. Approval to Purchase Maintenance Department Vehicles
Attachments: ITEM VID Maintenance Vehicles ITEM VID Maintenance Vehicles 4/13/2018 at 7:53 AM ITEM VID Maintenance Vehicles--AT ITEM VID Maintenance Vehicles--AT 4/13/2018 at 7:53 AM ITEM VID Maintenance Vehicles--Quote ITEM VID Maintenance Vehicles--Quote 4/13/2018 at 7:54 AM
Subject:	VI.E. Approval to Purchase Computers for LCTC - CTE 61a Added Cost Funds
Attachments: ITEM VIE Computers ITEM VIE Computers 4/13/2018 at 7:54 AM ITEM VIE Computers--AT ITEM VIE Computers--AT 4/13/2018 at 7:54 AM
Subject:	VI.F. Approval to Purchase Chromebooks for LCTC - CTE 61a Added Cost Funds
Attachments: ITEM VIF Chromebooks ITEM VIF Chromebooks 4/13/2018 at 7:55 AM ITEM VIF Chromebooks--AT ITEM VIF Chromebooks--AT 4/13/2018 at 7:58 AM
Subject:	VI.G. Approval to Purchase Flexible Furniture for Franklin High School - 2013 Bond
Attachments: ITEM VIG Furniture ITEM VIG Furniture 4/13/2018 at 7:59 AM ITEM VIG Furniture--AT ITEM VIG Furniture--AT 4/13/2018 at 7:59 AM
Subject:	VI.H. Approval of Auditor for 2017-2018 Audit
Attachments: ITEM VIH Audit ITEM VIH Audit 4/13/2018 at 8:03 AM ITEM VIH Audit--AT ITEM VIH Audit--AT 4/13/2018 at 8:04 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Teachers ITEM VIIA Teachers 4/13/2018 at 8:04 AM ITEM VIIA Teachers--AT ITEM VIIA Teachers--AT 4/13/2018 at 8:23 AM
Subject:	VII.B. Retirements
Attachments: ITEM VIIB Retirements ITEM VIIB Retirements 4/13/2018 at 8:23 AM ITEM VIIB Retirements--AT ITEM VIIB Retirements--AT 4/13/2018 at 8:23 AM
Subject:	VII.C. Resignations
Attachments: ITEM VIIC Resignations ITEM VIIC Resignations 4/13/2018 at 8:24 AM
Subject:	VII.D. Sympathy Resolution for Aimee Vance
Attachments: ITEM VIID Sympathy ITEM VIID Sympathy 4/13/2018 at 8:24 AM ITEM VIID Sympathy--AT ITEM VIID Sympathy--AT 4/13/2018 at 8:24 AM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. First Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM VIIIA 1st Reading BHA ITEM VIIIA 1st Reading BHA 4/13/2018 at 8:30 AM ITEM VIIIA BHA-POL ITEM VIIIA BHA-POL 4/13/2018 at 8:30 AM
Subject:	VIII.B. Second Reading of Board Policy IDFA - Interscholastic Athletics
Attachments: ITEM VIIIB 2nd Reading IDFA ITEM VIIIB 2nd Reading IDFA 4/13/2018 at 8:31 AM IDFA-POL IDFA-POL 4/13/2018 at 9:07 AM
Subject:	VIII.C. Second Reading of Board Policy JBD - Homeless Students
Attachments: ITEM VIIIC 2nd Reading JBD ITEM VIIIC 2nd Reading JBD 4/13/2018 at 8:32 AM JBD-POL JBD-POL 4/13/2018 at 9:07 AM
Subject:	VIII.D. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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