Projector: February 25, 2019 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. Principals' Week Resolution

III.B. Points of Pride - Tim Martin, Livonia Career Technical Center - Workforce Instructor of the Year

III.C. District Update from the Superintendent

III.D. Written Communications

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

III.F. 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 Special Meeting of February 4, 2019

V.B. *Minutes of the Regular Meeting of February 4, 2019

V.C. *Minutes of the Closed Session of February 4, 2019

VI. INSTRUCTIONAL MATTERS

VI.A. Approval to Purchase Computers for Livonia Career Technical Center

VII. BUSINESS MATTERS

VII.A. Approval to Purchase Buses

VII.B. Approval to Purchase Flexible Furniture for Buchanan Elementary School - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Leave of Absence

VIII.C. Retirements

VIII.D. Separation Agreement

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DFKA - Crowd Sourced Fundraising

IX.B. First Reading of Board Policy JGFC - Arrival, Dismissal, and Recess Guidelines

IX.C. First Reading of Board Policy BHA - Code of Ethics

IX.D. Selection of Candidate for MASB Board of Directors

IX.E. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 25, 2019 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. Principals' Week Resolution
Attachments: ITEM IIIA Principals Week ITEM IIIA Principals Week 2/21/2019 at 10:53 AM ITEM IIIA Principals Week--AT ITEM IIIA Principals Week--AT 2/21/2019 at 10:54 AM
Subject:	III.B. Points of Pride - Tim Martin, Livonia Career Technical Center - Workforce Instructor of the Year
Subject:	III.C. District Update from the Superintendent
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.F. 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 2/21/2019 at 10:54 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Special Meeting of February 4, 2019
Attachments: Min Special 02-04-19 Min Special 02-04-19 2/21/2019 at 11:06 AM
Subject:	V.B. *Minutes of the Regular Meeting of February 4, 2019
Attachments: Min Reg 02-04-19 Min Reg 02-04-19 2/21/2019 at 11:08 AM
Subject:	V.C. *Minutes of the Closed Session of February 4, 2019
Subject:	VI. INSTRUCTIONAL MATTERS
Subject:	VI.A. Approval to Purchase Computers for Livonia Career Technical Center
Attachments: ITEM VIA LCTC Computers ITEM VIA LCTC Computers 2/21/2019 at 10:55 AM ITEM VIA LCTC Computers--AT ITEM VIA LCTC Computers--AT 2/21/2019 at 10:55 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Approval to Purchase Buses
Attachments: ITEM VIIA Buses ITEM VIIA Buses 2/21/2019 at 10:55 AM ITEM VIIA Buses--AT ITEM VIIA Buses--AT 2/21/2019 at 10:55 AM
Subject:	VII.B. Approval to Purchase Flexible Furniture for Buchanan Elementary School - 2013 Bond
Attachments: ITEM VIIB Buchanan Furniture ITEM VIIB Buchanan Furniture 2/21/2019 at 10:55 AM ITEM VIIB Buchanan Furniture--Quote. ITEM VIIB Buchanan Furniture--Quote. 2/21/2019 at 10:56 AM ITEM VIIB Buchanan Furniture Pics ITEM VIIB Buchanan Furniture Pics 2/21/2019 at 10:56 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Teacher for Approval
Attachments: ITEM VIIIA Teacher for Approval ITEM VIIIA Teacher for Approval 2/21/2019 at 10:57 AM ITEM VIIIA Teacher for Approval--AT ITEM VIIIA Teacher for Approval--AT 2/21/2019 at 10:57 AM
Subject:	VIII.B. Leave of Absence
Attachments: ITEM VIIIB Leave ITEM VIIIB Leave 2/21/2019 at 10:57 AM
Subject:	VIII.C. Retirements
Attachments: ITEM VIIIC Retirements) ITEM VIIIC Retirements) 2/21/2019 at 10:58 AM ITEM VIIIC Retirements--AT ITEM VIIIC Retirements--AT 2/21/2019 at 10:58 AM
Subject:	VIII.D. Separation Agreement
Attachments: ITEM VIIID Separation ITEM VIIID Separation 2/21/2019 at 10:58 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy DFKA - Crowd Sourced Fundraising
Attachments: ITEM IXA Second Reading DFKA ITEM IXA Second Reading DFKA 2/21/2019 at 10:58 AM ITEAM IXA DFKA-POL Final ITEAM IXA DFKA-POL Final 2/21/2019 at 10:59 AM
Subject:	IX.B. First Reading of Board Policy JGFC - Arrival, Dismissal, and Recess Guidelines
Attachments: ITEM IXB First Reading JGFC ITEM IXB First Reading JGFC 2/21/2019 at 10:59 AM ITEM IXB JGFC-POL ITEM IXB JGFC-POL 2/21/2019 at 11:02 AM
Subject:	IX.C. First Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM IXC First Reading BHA ITEM IXC First Reading BHA 2/21/2019 at 10:59 AM ITEM IXC BHA-POL ITEM IXC BHA-POL 2/21/2019 at 11:02 AM
Subject:	IX.D. Selection of Candidate for MASB Board of Directors
Attachments: ITEM IXD MASB Board of Directors ITEM IXD MASB Board of Directors 2/21/2019 at 10:59 AM ITEM IXD MASB Board of Directors--AT ITEM IXD MASB Board of Directors--AT 2/22/2019 at 8:11 AM
Subject:	IX.E. Hearing from Board Members
Subject:	X. ADJOURNMENT

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