Projector: June 4, 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 National Merit Scholars

III.B. Recognition of Gymnastics State Champion

III.C. Golden Apple Award

III.D. Gift from Amazon

III.E. Approval of Resolution in Recognition of Michigan PTA Centennial

III.F. LPS Points of Pride - CAPA (Creative and Performing Arts)

III.G. District Update from the Superintendent

III.H. Written Communications

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

III.J. 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 May 7, 2018

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Statistics Textbooks

VII. BUSINESS MATTERS

VII.A. Adoption of 2017-2018 Final Budget Amendments

VII.B. Adoption of 2018-2019 Proposed Budgets and Millage Rates

VII.C. Approval of Plante Moran Cresa Amendment

VII.D. Approval to Purchase Flexible Furniture for Stevenson High School
- 2013 Bond

VII.E. Approval of Bid Results for Elementary Music Equipment - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Tenure

VIII.B. Resignations

VIII.C. Retirements

VIII.D. Notification of Discontinuance of Teaching Contracts

VIII.E. Teacher Recall Authorization

VIII.F. Authorization to Accept Resignations

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy JGCB - Immunizations

IX.B. First Reading of Board Policies:
   *DA - Goals and Objectives
   *DB - Budget Goals and Objectives (formerly DCA)
   *DC - Budget Preparation and Adoption (formerly DCC)
   *DCDA - Budget Publications/Public Review (removal of policy)
   *DCE - Final Adoption of Budget (removal of policy)
   *DD - Line Item Transfer Authority (formerly DCI)

IX.C. Establishment of Dates for Organizational Meeting
and First Regular Meeting for 2018-2019

IX.D. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 4, 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 National Merit Scholars
Attachments: ITEM IIIA National Merit Scholars ITEM IIIA National Merit Scholars 6/1/2018 at 11:01 AM
Subject:	III.B. Recognition of Gymnastics State Champion
Attachments: ITEM IIIB State Champ ITEM IIIB State Champ 6/1/2018 at 9:36 AM ITEM IIIB State Champ--AT ITEM IIIB State Champ--AT 6/1/2018 at 9:36 AM
Subject:	III.C. Golden Apple Award
Attachments: ITEM IIIC Golden Apple--AT1 ITEM IIIC Golden Apple--AT1 6/1/2018 at 9:36 AM ITEM IIIC Golden Apple----AT2 ITEM IIIC Golden Apple----AT2 6/1/2018 at 9:37 AM
Subject:	III.D. Gift from Amazon
Attachments: ITEM IIID Amazon ITEM IIID Amazon 6/1/2018 at 9:37 AM
Subject:	III.E. Approval of Resolution in Recognition of Michigan PTA Centennial
Attachments: ITEM IIIE Michigan PTA ITEM IIIE Michigan PTA 6/1/2018 at 9:38 AM ITEM IIIE Michigan PTA Resolution ITEM IIIE Michigan PTA Resolution 6/1/2018 at 9:38 AM
Subject:	III.F. LPS Points of Pride - CAPA (Creative and Performing Arts)
Subject:	III.G. District Update from the Superintendent
Subject:	III.H. Written Communications
Subject:	III.I. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.J. 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 6/1/2018 at 9:39 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of May 7, 2018
Attachments: Min Reg 05-07-18 Min Reg 05-07-18 6/1/2018 at 9:39 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase Statistics Textbooks
Attachments: ITEM VIA Statistics Textbooks ITEM VIA Statistics Textbooks 6/1/2018 at 9:42 AM ITEM VIA Statistics Textbooks--AT ITEM VIA Statistics Textbooks--AT 6/1/2018 at 9:42 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Adoption of 2017-2018 Final Budget Amendments
Attachments: ITEM VIIA Budget Amendments ITEM VIIA Budget Amendments 6/1/2018 at 10:37 AM ITEM VIIA Budget Amendments--AT ITEM VIIA Budget Amendments--AT 6/1/2018 at 10:38 AM
Subject:	VII.B. Adoption of 2018-2019 Proposed Budgets and Millage Rates
Attachments: ITEM VIIB Proposed Budgets ITEM VIIB Proposed Budgets 6/1/2018 at 10:45 AM ITEM VIIB Proposed Budget--AT ITEM VIIB Proposed Budget--AT 6/1/2018 at 10:46 AM
Subject:	VII.C. Approval of Plante Moran Cresa Amendment
Attachments: ITEM VIIC PMC Amendment ITEM VIIC PMC Amendment 6/1/2018 at 9:43 AM ITEM VIIC PMC Amendment--AT ITEM VIIC PMC Amendment--AT 6/1/2018 at 9:43 AM
Subject:	VII.D. Approval to Purchase Flexible Furniture for Stevenson High School - 2013 Bond
Attachments: ITEM VIID Furniture ITEM VIID Furniture 6/1/2018 at 9:44 AM ITEM VIID Furniture--AT ITEM VIID Furniture--AT 6/1/2018 at 9:44 AM
Subject:	VII.E. Approval of Bid Results for Elementary Music Equipment - 2013 Bond
Attachments: ITEM VIIE Musical Equipment ITEM VIIE Musical Equipment 6/1/2018 at 9:46 AM ITEM VIIE Music--AT ITEM VIIE Music--AT 6/1/2018 at 9:46 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teachers for Tenure
Attachments: ITEM VIIIA Tenure ITEM VIIIA Tenure 6/1/2018 at 9:49 AM
Subject:	VIII.B. Resignations
Attachments: ITEM VIIIB Resignations ITEM VIIIB Resignations 6/1/2018 at 9:50 AM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements ITEM VIIIC Retirements 6/1/2018 at 9:49 AM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 6/1/2018 at 9:57 AM
Subject:	VIII.D. Notification of Discontinuance of Teaching Contracts
Attachments: ITEM VIIID Layoffs ITEM VIIID Layoffs 6/1/2018 at 9:58 AM
Subject:	VIII.E. Teacher Recall Authorization
Attachments: ITEM VIIIE Recall Auth ITEM VIIIE Recall Auth 6/1/2018 at 9:58 AM
Subject:	VIII.F. Authorization to Accept Resignations
Attachments: ITEM VIIIF Auth Resignations ITEM VIIIF Auth Resignations 6/1/2018 at 9:59 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy JGCB - Immunizations
Attachments: ITEM IXA Second Reading JGCB ITEM IXA Second Reading JGCB 6/1/2018 at 10:02 AM ITEM IXA JGCB-POL ITEM IXA JGCB-POL 6/1/2018 at 10:02 AM
Subject:	IX.B. First Reading of Board Policies: DA - Goals and Objectives DB - Budget Goals and Objectives (formerly DCA) DC - Budget Preparation and Adoption (formerly DCC) DCDA - Budget Publications/Public Review (removal of policy) DCE - Final Adoption of Budget (removal of policy) DD - Line Item Transfer Authority (formerly DCI)
Attachments: ITEM IXB First Readings ITEM IXB First Readings 6/1/2018 at 10:03 AM ITEM IXB DA-POL ITEM IXB DA-POL 6/1/2018 at 11:11 AM ITEM IXB DB-POL ITEM IXB DB-POL 6/1/2018 at 10:03 AM ITEM IXB DC-POL ITEM IXB DC-POL 6/1/2018 at 10:04 AM ITEM IXB DCDA-POL ITEM IXB DCDA-POL 6/1/2018 at 10:58 AM ITEM IXB DCE-POL ITEM IXB DCE-POL 6/1/2018 at 10:36 AM ITEM IXB DD-POL ITEM IXB DD-POL 6/1/2018 at 10:37 AM
Subject:	IX.C. Establishment of Dates for Organizational Meeting and First Regular Meeting for 2018-2019
Attachments: ITEM IXC Org-Regular Date ITEM IXC Org-Regular Date 6/1/2018 at 10:37 AM
Subject:	IX.D. Hearing from Board Members
Subject:	X. ADJOURNMENT

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