Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Recongition of National Merit Scholars
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III.B. Recognition of DECA International Champion
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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 April 22, 2024
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VI. PERSONNEL MATTERS
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VI.A. Appointment of Elementary Principal
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VI.B. Appointment of Student Services Coordinator
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VI.C. Teachers for Approval
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VI.D. Resignations
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VI.E. Retirements
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VII. BUSINESS MATTERS
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VII.A. Approval of Purchase of Electrical Switch for Livonia ECC
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VII.B. Approval of Central Office Paving Contractor Award
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VII.C. Approval of Purchase of Livonia ECC Wireless Access Points
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VII.D. Approval of Purchase of Classroom Technology
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VII.E. *Approval of 2024-2025 Leases
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VII.F. *Approval of Purchase of Copy Paper
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VII.G. *Approval of LPS Merchandise Purchase
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VII.H. *Approval of Wayne RESA Budget for 2024-2025
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VII.I. *Approval of Appointment of Auditor
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VII.J. *Approval of Food Service Purchase
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VIII. INSTRUCTION MATTERS
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VIII.A. Approval of 35j Grant Purchases
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VIII.B. Approval of World History Textbook Adoption & Purchase
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VIII.C. Approval of Expulsion of a Secondary Student
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IX. HEARING FROM BOARD MEMBERS
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IX.A. First Reading Board Policy - Instructional Program
ICFA - Curriculum, Guides and Course Outlines |
IX.B. First Reading Board Policy - Educational Programming
IDA - Basic Instructional Programs |
IX.C. First Reading Board Policy - Instructional Program
IDDB - Multi-Tiered System of Supports |
IX.D. First Reading Board Policy - Students
JN - Letter Jackets, Letter Awards and Scholarships |
IX.E. First Reading Board Policy - Personnel
GAHB Staff / Student Relations |
IX.F. First Reading Board Policy - Personnel
GAHC - Digital Communications |
IX.G. First Reading Board Policy - Students
JGFG - Accidents and Illness |
IX.H. Second Reading Board Policy - Board Operations
BHA - Code of Ethics |
IX.I. Second Reading Board Policy - Business Management
EEB - Wellness for Students |
IX.J. Second Reading Board Policy - Students
JCEC - Bullying Prevention |
IX.K. Second Reading Board Policy - Personnel
GAA - Goals and Objectives |
IX.L. Second Reading Board Policy - Personnel
GBN - Separation of Certificated Personnel |
IX.M. Second Reading Board Policy - Personnel
GBQ - Retirement System |
IX.N. Second Reading Board Policy - Personnel
GBRA - Medical Examination of Employees |
IX.O. 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 20, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. COMMUNICATIONS
|
|
Subject: |
III.A. Recongition of National Merit Scholars
|
|
Attachments:
|
||
Subject: |
III.B. Recognition of DECA International Champion
|
|
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 April 22, 2024
|
|
Attachments:
|
||
Subject: |
VI. PERSONNEL MATTERS
|
|
Subject: |
VI.A. Appointment of Elementary Principal
|
|
Attachments:
|
||
Subject: |
VI.B. Appointment of Student Services Coordinator
|
|
Attachments:
|
||
Subject: |
VI.C. Teachers for Approval
|
|
Attachments:
|
||
Subject: |
VI.D. Resignations
|
|
Attachments:
|
||
Subject: |
VI.E. Retirements
|
|
Attachments:
|
||
Subject: |
VII. BUSINESS MATTERS
|
|
Subject: |
VII.A. Approval of Purchase of Electrical Switch for Livonia ECC
|
|
Attachments:
|
||
Subject: |
VII.B. Approval of Central Office Paving Contractor Award
|
|
Attachments:
|
||
Subject: |
VII.C. Approval of Purchase of Livonia ECC Wireless Access Points
|
|
Attachments:
|
||
Subject: |
VII.D. Approval of Purchase of Classroom Technology
|
|
Attachments:
|
||
Subject: |
VII.E. *Approval of 2024-2025 Leases
|
|
Attachments:
|
||
Subject: |
VII.F. *Approval of Purchase of Copy Paper
|
|
Attachments:
|
||
Subject: |
VII.G. *Approval of LPS Merchandise Purchase
|
|
Attachments:
|
||
Subject: |
VII.H. *Approval of Wayne RESA Budget for 2024-2025
|
|
Attachments:
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||
Subject: |
VII.I. *Approval of Appointment of Auditor
|
|
Attachments:
|
||
Subject: |
VII.J. *Approval of Food Service Purchase
|
|
Attachments:
|
||
Subject: |
VIII. INSTRUCTION MATTERS
|
|
Subject: |
VIII.A. Approval of 35j Grant Purchases
|
|
Attachments:
|
||
Subject: |
VIII.B. Approval of World History Textbook Adoption & Purchase
|
|
Attachments:
|
||
Subject: |
VIII.C. Approval of Expulsion of a Secondary Student
|
|
Attachments:
|
||
Subject: |
IX. HEARING FROM BOARD MEMBERS
|
|
Subject: |
IX.A. First Reading Board Policy - Instructional Program
ICFA - Curriculum, Guides and Course Outlines |
|
Attachments:
|
||
Subject: |
IX.B. First Reading Board Policy - Educational Programming
IDA - Basic Instructional Programs |
|
Attachments:
|
||
Subject: |
IX.C. First Reading Board Policy - Instructional Program
IDDB - Multi-Tiered System of Supports |
|
Attachments:
|
||
Subject: |
IX.D. First Reading Board Policy - Students
JN - Letter Jackets, Letter Awards and Scholarships |
|
Attachments:
|
||
Subject: |
IX.E. First Reading Board Policy - Personnel
GAHB Staff / Student Relations |
|
Attachments:
|
||
Subject: |
IX.F. First Reading Board Policy - Personnel
GAHC - Digital Communications |
|
Attachments:
|
||
Subject: |
IX.G. First Reading Board Policy - Students
JGFG - Accidents and Illness |
|
Attachments:
|
||
Subject: |
IX.H. Second Reading Board Policy - Board Operations
BHA - Code of Ethics |
|
Attachments:
|
||
Subject: |
IX.I. Second Reading Board Policy - Business Management
EEB - Wellness for Students |
|
Attachments:
|
||
Subject: |
IX.J. Second Reading Board Policy - Students
JCEC - Bullying Prevention |
|
Attachments:
|
||
Subject: |
IX.K. Second Reading Board Policy - Personnel
GAA - Goals and Objectives |
|
Attachments:
|
||
Subject: |
IX.L. Second Reading Board Policy - Personnel
GBN - Separation of Certificated Personnel |
|
Attachments:
|
||
Subject: |
IX.M. Second Reading Board Policy - Personnel
GBQ - Retirement System |
|
Attachments:
|
||
Subject: |
IX.N. Second Reading Board Policy - Personnel
GBRA - Medical Examination of Employees |
|
Attachments:
|
||
Subject: |
IX.O. Hearing from Board Members
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Subject: |
X. ADJOURNMENT
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