Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Recognition of National Merit Scholars
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III.B. Recognition of Livonia Robotics Sponsors and Acceptance of Gifts
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III.C. District Update from the Superintendent
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III.D. Written Communications
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III.E. Response to Prior Audience Communications
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III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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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.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of May 2, 2022
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V.B. *Minutes of the Special Meeting of May 9, 2022
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V.C. *Minutes of the Closed Session of May 9, 2022
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VI. INSTRUCTION MATTERS
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VI.A. *Approval to Renew MHSAA Membership Resolution for 2022-2023
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VII. PERSONNEL MATTERS
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VII.A. Appointment of High School Principal
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VII.B. Appointment of Middle School Principal
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VII.C. Appointment of Elementary School Principal
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VII.D. Appointment of Academic Services Coordinator
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VII.E. Teacher for Tenure
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VII.F. Leave of Absence
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VII.G. Resignations
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VII.H. Retirements
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VIII. BUSINESS MATTERS
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VIII.A. Appointment of Auditor for 2021-2022
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VIII.B. Approval of Resolution for Wayne RESA's 2022-2023 General Fund Operating Budget
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VIII.C. Approval of Cooper Abatement - 2021 Bond
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VIII.D. Approval of Cedar Crest Milk/Dairy Purchase
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VIII.E. Approval to Purchase Staff Desktop Computers - 2021 Bond
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VIII.F. Approval of Window Replacement at Grant Elementary
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VIII.G. Approval to Purchase Soundboards for Franklin and
Stevenson PAC's |
VIII.H. Approval to Purchase Copy Paper
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IX. HEARING FROM BOARD MEMBERS
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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
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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:
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||
Subject: |
V. DISPOSITION OF MINUTES
|
|
Subject: |
V.A. *Minutes of the Regular Meeting of May 2, 2022
|
|
Attachments:
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Subject: |
V.B. *Minutes of the Special Meeting of May 9, 2022
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Attachments:
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Subject: |
V.C. *Minutes of the Closed Session of May 9, 2022
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|
Subject: |
VI. INSTRUCTION MATTERS
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|
Subject: |
VI.A. *Approval to Renew MHSAA Membership Resolution for 2022-2023
|
|
Attachments:
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||
Subject: |
VII. PERSONNEL MATTERS
|
|
Subject: |
VII.A. Appointment of High School Principal
|
|
Attachments:
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||
Subject: |
VII.B. Appointment of Middle School Principal
|
|
Attachments:
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||
Subject: |
VII.C. Appointment of Elementary School Principal
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|
Attachments:
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||
Subject: |
VII.D. Appointment of Academic Services Coordinator
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|
Attachments:
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||
Subject: |
VII.E. Teacher for Tenure
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Attachments:
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Subject: |
VII.F. Leave of Absence
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Attachments:
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Subject: |
VII.G. Resignations
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Attachments:
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Subject: |
VII.H. Retirements
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Attachments:
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Subject: |
VIII. BUSINESS MATTERS
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|
Subject: |
VIII.A. Appointment of Auditor for 2021-2022
|
|
Attachments:
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||
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
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|
Attachments:
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||
Subject: |
VIII.D. Approval of Cedar Crest Milk/Dairy Purchase
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|
Attachments:
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||
Subject: |
VIII.E. Approval to Purchase Staff Desktop Computers - 2021 Bond
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|
Attachments:
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||
Subject: |
VIII.F. Approval of Window Replacement at Grant Elementary
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|
Attachments:
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||
Subject: |
VIII.G. Approval to Purchase Soundboards for Franklin and
Stevenson PAC's |
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Attachments:
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Subject: |
VIII.H. Approval to Purchase Copy Paper
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Attachments:
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Subject: |
IX. HEARING FROM BOARD MEMBERS
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|
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 |
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Attachments:
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Subject: |
IX.D. Hearing from Board Members
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Subject: |
X. ADJOURNMENT
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