Projector: July 23, 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. District Update from the Superintendent

III.B. Written Communications

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

III.D. 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 June 18, 2018

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Snap&Read and Co:Writer Software

VII. BUSINESS MATTERS

VII.A. Approval of Civil Engineering Services
for 2019 Sinking Fund Pavement Projects

VII.B. Approval of Architectural/Engineering Design Services
for Niji-Iro Elementary School - 2013 Bond

VII.C. Approval to Purchase Secondary Music Equipment - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Superintendent's Contract

VIII.B. Teachers for Approval

VIII.C. Resignations

VIII.D. Retirements

VIII.E. Recess to Closed Session - Labor Negotiations Discussion

VIII.F. Approval of Letter of Understanding with LEA

IX. HEARING FROM BOARD MEMBERS

IX.A. Resolution Requesting the Wayne County Clerk to Call a Special Election for Schoolcraft Community College Millage Proposal

IX.B. Approval for Board Members to Take MASB Classes

IX.C. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 23, 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. District Update from the Superintendent
Subject:	III.B. Written Communications
Subject:	III.C. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.D. 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 7/19/2018 at 6:12 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of June 18, 2018
Attachments: Min Reg 06-18-18 Min Reg 06-18-18 7/19/2018 at 6:12 PM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase Snap&Read and Co:Writer Software
Attachments: ITEM VIA Snap&Read ITEM VIA Snap&Read 7/19/2018 at 6:13 PM ITEM VIA Snap&Read--AT ITEM VIA Snap&Read--AT 7/19/2018 at 6:13 PM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Approval of Civil Engineering Services for 2019 Sinking Fund Pavement Projects
Attachments: ITEM VIIA Pavement ITEM VIIA Pavement 7/19/2018 at 6:13 PM ITEM VIIA Pavement--AT ITEM VIIA Pavement--AT 7/19/2018 at 6:16 PM
Subject:	VII.B. Approval of Architectural/Engineering Design Services for Niji-Iro Elementary School - 2013 Bond
Attachments: ITEM VIIB Niji-Iro ITEM VIIB Niji-Iro 7/19/2018 at 6:16 PM ITEM VIIB Niji-Iro--AT ITEM VIIB Niji-Iro--AT 7/19/2018 at 6:16 PM
Subject:	VII.C. Approval to Purchase Secondary Music Equipment - 2013 Bond
Attachments: ITEM VIIC Secondary Music ITEM VIIC Secondary Music 7/19/2018 at 6:16 PM ITEM VIIC Secondary Music--Bid Tabs ITEM VIIC Secondary Music--Bid Tabs 7/19/2018 at 6:23 PM
Subject:	VIII. PERSONNEL MATTERS
Description: Frank, Chair; Bonifield; Jarvis
Subject:	VIII.A. Superintendent's Contract
Attachments: ITEM VIIIA Supt Contract ITEM VIIIA Supt Contract 7/19/2018 at 6:17 PM ITEM VIIIA Supt Contract--AT ITEM VIIIA Supt Contract--AT 7/23/2018 at 7:54 PM
Subject:	VIII.B. Teachers for Approval
Attachments: ITEM VIIIB Teachers Approval ITEM VIIIB Teachers Approval 7/19/2018 at 6:17 PM ITEM VIIIB Teachers--AT ITEM VIIIB Teachers--AT 7/19/2018 at 6:17 PM
Subject:	VIII.C. Resignations
Attachments: ITEM VIIIC Resignations ITEM VIIIC Resignations 7/19/2018 at 6:17 PM
Subject:	VIII.D. Retirements
Attachments: ITEM VIIID Retirements ITEM VIIID Retirements 7/19/2018 at 6:18 PM ITEM VIIID Retirements--AT ITEM VIIID Retirements--AT 7/19/2018 at 6:18 PM
Subject:	VIII.E. Recess to Closed Session - Labor Negotiations Discussion
Attachments: ITEM VIIIE Recess to Closed ITEM VIIIE Recess to Closed 7/19/2018 at 6:18 PM
Subject:	VIII.F. Approval of Letter of Understanding with LEA
Attachments: ITEM VIIIF LEA ITEM VIIIF LEA 7/19/2018 at 6:18 PM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Resolution Requesting the Wayne County Clerk to Call a Special Election for Schoolcraft Community College Millage Proposal
Attachments: ITEM IXA Schoolcraft ITEM IXA Schoolcraft 7/19/2018 at 6:18 PM ITEM IXA Schoolcraft--AT ITEM IXA Schoolcraft--AT 7/19/2018 at 6:19 PM
Subject:	IX.B. Approval for Board Members to Take MASB Classes
Attachments: ITEM IXB MASB Classes ITEM IXB MASB Classes 7/19/2018 at 6:19 PM
Subject:	IX.C. Hearing from Board Members
Subject:	X. ADJOURNMENT

Web Viewer