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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Recognition of National Merit Scholars
III.B. Recognition of Livonia Robotics Sponsors and Acceptance of Gifts
III.C. District Update from the Superintendent
III.D. Written Communications
III.E. Response to Prior Audience Communications
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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 2, 2022
V.B. *Minutes of the Special Meeting of May 9, 2022
V.C. *Minutes of the Closed Session of May 9, 2022
VI. INSTRUCTION MATTERS
VI.A. *Approval to Renew MHSAA Membership Resolution for 2022-2023
VII. PERSONNEL MATTERS
VII.A. Appointment of High School Principal
VII.B. Appointment of Middle School Principal
VII.C. Appointment of Elementary School Principal
VII.D. Appointment of Academic Services Coordinator
VII.E. Teacher for Tenure
VII.F. Leave of Absence
VII.G. Resignations
VII.H. Retirements
VIII. BUSINESS MATTERS
VIII.A. Appointment of Auditor for 2021-2022
VIII.B. Approval of Resolution for Wayne RESA's 2022-2023 General Fund Operating Budget
VIII.C. Approval of Cooper Abatement - 2021 Bond
VIII.D. Approval of Cedar Crest Milk/Dairy Purchase
VIII.E. Approval to Purchase Staff Desktop Computers - 2021 Bond
VIII.F. Approval of Window Replacement at Grant Elementary
VIII.G. Approval to Purchase Soundboards for Franklin and
Stevenson PAC's
VIII.H. Approval to Purchase Copy Paper 
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading of Board Policies:
   FDB - Long-Range Needs Determination
   FDC - Naming Facilities
IX.B. Second Reading for Removal of Board Policy:
   KBB - School-Sponsored Information
IX.C. First Reading of Board Policies:
   BCAA - Annual Organizational Meeting
   EA - Goals and Objectives
   EBH - Leasing and Renting
   ECA - Insurance Program
   EDDA - Special Use of School Buses
   KC - Board/Community Relations
   KEAA - Community Activities for Students
   KEC - Interviews with Students
IX.D. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 23, 2022 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Recognition of National Merit Scholars
Subject:
III.B. Recognition of Livonia Robotics Sponsors and Acceptance of Gifts
Attachments:
Subject:
III.C. District Update from the Superintendent
Subject:
III.D. Written Communications
Subject:
III.E. Response to Prior Audience Communications
Subject:
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of May 2, 2022
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of May 9, 2022
Attachments:
Subject:
V.C. *Minutes of the Closed Session of May 9, 2022
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. *Approval to Renew MHSAA Membership Resolution for 2022-2023
Attachments:
Subject:
VII. PERSONNEL MATTERS
Subject:
VII.A. Appointment of High School Principal
Attachments:
Subject:
VII.B. Appointment of Middle School Principal
Attachments:
Subject:
VII.C. Appointment of Elementary School Principal
Attachments:
Subject:
VII.D. Appointment of Academic Services Coordinator
Attachments:
Subject:
VII.E. Teacher for Tenure
Attachments:
Subject:
VII.F. Leave of Absence
Attachments:
Subject:
VII.G. Resignations
Attachments:
Subject:
VII.H. Retirements
Attachments:
Subject:
VIII. BUSINESS MATTERS
Subject:
VIII.A. Appointment of Auditor for 2021-2022
Attachments:
Subject:
VIII.B. Approval of Resolution for Wayne RESA's 2022-2023 General Fund Operating Budget
Attachments:
Subject:
VIII.C. Approval of Cooper Abatement - 2021 Bond
Attachments:
Subject:
VIII.D. Approval of Cedar Crest Milk/Dairy Purchase
Attachments:
Subject:
VIII.E. Approval to Purchase Staff Desktop Computers - 2021 Bond
Attachments:
Subject:
VIII.F. Approval of Window Replacement at Grant Elementary
Attachments:
Subject:
VIII.G. Approval to Purchase Soundboards for Franklin and
Stevenson PAC's
Attachments:
Subject:
VIII.H. Approval to Purchase Copy Paper 
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading of Board Policies:
   FDB - Long-Range Needs Determination
   FDC - Naming Facilities
Attachments:
Subject:
IX.B. Second Reading for Removal of Board Policy:
   KBB - School-Sponsored Information
Attachments:
Subject:
IX.C. First Reading of Board Policies:
   BCAA - Annual Organizational Meeting
   EA - Goals and Objectives
   EBH - Leasing and Renting
   ECA - Insurance Program
   EDDA - Special Use of School Buses
   KC - Board/Community Relations
   KEAA - Community Activities for Students
   KEC - Interviews with Students
Attachments:
Subject:
IX.D. Hearing from Board Members
Subject:
X. ADJOURNMENT

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