Projector: March 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. Points of Pride - Board Recognition for MASB Awards

III.B. Read Across America Resolution

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 Regular Meeting of February 25, 2019

V.B. *Minutes of the Special Meeting of March 4, 2019

VI. BUSINESS MATTERS

VI.A. *Approval of Cooperative Agreements for Livonia Career Technical Center

VI.B. *Approval of Cooperative Agreements for Livonia Transition Program

VI.C. Approval to Purchase Furniture for Niji-Iro Elementary - 2013 Bond

VI.D. Approval to Purchase Projectors for Niji-Iro Elementary - 2013 Bond

VI.E. Approval of Bid Results for Paving Projects at Garfield Community School, Livonia Career Technical Center, and Webster Elementary

VI.F. Approval of Bid Results for Scoreboards and Related Electrical Work

VI.G. Approval to Purchase Flexible Furniture for Hoover Elementary - 2013 Bond

VI.H. Approval to Purchase Computers for the Adult Education Program with Grant Funds

VI.I. Approval to Purchase Food Service Equipment

VI.J. Approval of Resolution to Call a Special Election on August 6, 2019, for a Replacement Sinking Fund Millage and Operating Fund Millage Renewal

VII. PERSONNEL MATTERS

VII.A. Teacher for Approval

VII.B. Leave of Absence

VII.C. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Approval of Resolution to Designate School Safety Liaison and Emergency Contact

VIII.B. Second Reading of Board Policy JGFC - Arrival, Dismissal, and Recess Guidelines

VIII.C. Second Reading of Board Policy BHA - Code of Ethics

VIII.D. First Reading of Board Policy JCDB - Student Dress Code

VIII.E. Hearing from Board Members

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 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. Points of Pride - Board Recognition for MASB Awards
Subject:	III.B. Read Across America Resolution
Attachments: ITEM IIIB Read Across America ITEM IIIB Read Across America 3/22/2019 at 10:37 AM ITEM IIIB Read Across America--AT ITEM IIIB Read Across America--AT 3/22/2019 at 10:38 AM
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 3/22/2019 at 10:39 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of February 25, 2019
Attachments: Min Reg 02-25-19 Min Reg 02-25-19 3/22/2019 at 10:39 AM
Subject:	V.B. *Minutes of the Special Meeting of March 4, 2019
Attachments: Min Spec 03-04-19 Min Spec 03-04-19 3/22/2019 at 10:39 AM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. *Approval of Cooperative Agreements for Livonia Career Technical Center
Attachments: ITEM VIA LCTC ITEM VIA LCTC 3/22/2019 at 10:42 AM ITEM VIA LCTC--AT ITEM VIA LCTC--AT 3/22/2019 at 10:43 AM
Subject:	VI.B. *Approval of Cooperative Agreements for Livonia Transition Program
Attachments: ITEM VIA LTP ITEM VIA LTP 3/22/2019 at 10:43 AM ITEM VIA LTP--AT ITEM VIA LTP--AT 3/22/2019 at 10:43 AM
Subject:	VI.C. Approval to Purchase Furniture for Niji-Iro Elementary - 2013 Bond
Attachments: ITEM VIC Niji Furniture ITEM VIC Niji Furniture 3/22/2019 at 10:44 AM ITEM VIC Niji Furniture--AT ITEM VIC Niji Furniture--AT 3/22/2019 at 10:44 AM
Subject:	VI.D. Approval to Purchase Projectors for Niji-Iro Elementary - 2013 Bond
Attachments: ITEM VID Niji Projectors ITEM VID Niji Projectors 3/22/2019 at 10:45 AM ITEM VID Niji Projectors--AT ITEM VID Niji Projectors--AT 3/22/2019 at 10:45 AM
Subject:	VI.E. Approval of Bid Results for Paving Projects at Garfield Community School, Livonia Career Technical Center, and Webster Elementary
Attachments: ITEM VIE Paving ITEM VIE Paving 3/22/2019 at 10:45 AM ITEM VIE Paving--AT ITEM VIE Paving--AT 3/22/2019 at 10:45 AM
Subject:	VI.F. Approval of Bid Results for Scoreboards and Related Electrical Work
Attachments: ITEM VIF Scoreboards ITEM VIF Scoreboards 3/22/2019 at 10:46 AM ITEM VIF Scoreboards--AT ITEM VIF Scoreboards--AT 3/22/2019 at 10:46 AM
Subject:	VI.G. Approval to Purchase Flexible Furniture for Hoover Elementary - 2013 Bond
Attachments: ITEM VIG Hoover Furniture ITEM VIG Hoover Furniture 3/22/2019 at 10:46 AM ITEM VIG Hoover Furniture--AT1 ITEM VIG Hoover Furniture--AT1 3/22/2019 at 10:46 AM ITEM VIG Hoover Furniture--AT2 ITEM VIG Hoover Furniture--AT2 3/22/2019 at 10:46 AM
Subject:	VI.H. Approval to Purchase Computers for the Adult Education Program with Grant Funds
Attachments: ITEM VIH Computers ITEM VIH Computers 3/22/2019 at 10:47 AM ITEM VIH Computers--AT ITEM VIH Computers--AT 3/22/2019 at 10:47 AM
Subject:	VI.I. Approval to Purchase Food Service Equipment
Attachments: ITEM VII Food Service ITEM VII Food Service 3/22/2019 at 10:47 AM ITEM VII Food Service--AT1 ITEM VII Food Service--AT1 3/22/2019 at 10:47 AM ITEM VII Food Service--AT2 ITEM VII Food Service--AT2 3/22/2019 at 10:48 AM
Subject:	VI.J. Approval of Resolution to Call a Special Election on August 6, 2019, for a Replacement Sinking Fund Millage and Operating Fund Millage Renewal
Attachments: ITEM VIJ Special Election ITEM VIJ Special Election 3/22/2019 at 10:48 AM ITEM VIJ Special Election--AT ITEM VIJ Special Election--AT 3/22/2019 at 10:48 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teacher for Approval
Attachments: ITEM VIIA Teacher Approval ITEM VIIA Teacher Approval 3/22/2019 at 10:48 AM ITEM VIIA Teachers--AT ITEM VIIA Teachers--AT 3/22/2019 at 10:49 AM
Subject:	VII.B. Leave of Absence
Attachments: ITEM VIIB Leave ITEM VIIB Leave 3/22/2019 at 10:49 AM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 3/22/2019 at 10:49 AM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 3/22/2019 at 10:49 AM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. Approval of Resolution to Designate School Safety Liaison and Emergency Contact
Attachments: ITEM VIIIA Safety ITEM VIIIA Safety 3/22/2019 at 10:50 AM ITEM VIIIA Safety--AT ITEM VIIIA Safety--AT 3/22/2019 at 10:50 AM
Subject:	VIII.B. Second Reading of Board Policy JGFC - Arrival, Dismissal, and Recess Guidelines
Attachments: ITEM VIIIB Second Reading JGFC ITEM VIIIB Second Reading JGFC 3/22/2019 at 10:50 AM JGFC-POL JGFC-POL 3/22/2019 at 10:50 AM
Subject:	VIII.C. Second Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM VIIIC Second Reading BHA ITEM VIIIC Second Reading BHA 3/22/2019 at 10:51 AM BHA-POL BHA-POL 3/22/2019 at 10:55 AM
Subject:	VIII.D. First Reading of Board Policy JCDB - Student Dress Code
Attachments: ITEM VIIID First Reading JCDB ITEM VIIID First Reading JCDB 3/22/2019 at 10:56 AM ITEM VIIID JCDB-POL ITEM VIIID JCDB-POL 3/22/2019 at 10:57 AM
Subject:	VIII.E. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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