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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield;Burton; Frank; Jarvis; Johnson |
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II.A. BOE Update from MASB Conference (D)
BOE |
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II.B. BOE Workshop; MASB Superintendent Evaluation & Rater Reliability Training (N)
K. Bradford |
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II.C. Recommended BOE Meeting Schedule 2024-2025 (D)
A. Oquist |
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II.D. Bylaws of the Board - Board Operations (D)
BBBC - Board Member Expenses and Development Opportunities K. Bradford |
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III. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson |
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III.A. Additional Approval Amount for Cedar Crest Dairy 2023-2024 (D/N)
P. Francis |
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III.B. Bid Results for Stevenson Practice Field (N)
P. Francis |
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III.C. Installation of Security Window Film (N)
P. Francis |
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III.D. Purchase of Parts Wash for Transportation (N)
P. Francis |
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III.E. CO Furniture Purchase (N)
P. Francis, A. Smith |
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III.F. Food Service Purchase for 2024-25 (N)
P. Francis |
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III.G. Photocopy Paper for 2024-2025 (N)
P. Francis |
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IV. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
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IV.A. Wayne County Enhancement Millage (N)
A. Oquist, A. Smith |
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IV.B. Budget 2023-2024 and 2024-2025 (D)
A. Oquist, A. Smith |
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IV.C. Property and Casualty Coverage (D)
A. Smith |
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V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson |
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V.A. Textbook Adoptions: US History, AP US History, AP Language (N)
T. O'Brien |
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V.B. HMH INTO Reading Student Journals and Ribgy Readers (N)
T. O'Brien |
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V.C. Creative Curriculum for Young Fives (N)
T. O'Brien |
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V.D. iReady Diagnostic (N)
T. O'Brien |
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V.E. Purchase of Professional Development Services from Solution Tree (N)
T. O'Brien |
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V.F. Middle School Honors ELA Update (D)
T. O'Brien |
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V.G. 35j Preschool Books (N)
T. O'Brien |
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V.H. Universal Accommodations (D)
T. O'Brien, K. Etue |
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V.I. Act 18 Purchases (N)
M. Sprow |
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V.J. Livonia ECC and Young Fives Kindergarten Updates (D)
W. Green |
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VI. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank |
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VI.A. Staffing Update (D)
A. Abbate, J. Keatts |
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VII. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis |
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VII.A. Board Policy- Instructional Program
IHAA - Final Exams T. O'Brien, K. Etue |
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VII.B. Board Policy - Instructional Program
IHAB - Report Cards T. O'Brien, K. Etue |
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VII.C. Board Policy - Instructional Program
IHF - Graduation Requirements T. O'Brien, K. Etue |
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VII.D. Board Policy - Business Management
EG - Insurance Management A. Smith |
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VII.E. Board Policy - Business Management
EGAE - Annuities A. Smith |
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VII.F. Board Policy - Insurance Program
EGB - Student Insurance A. Smith |
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VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2024 at 5:30 PM - Study Session | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
|
|
| Subject: |
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield;Burton; Frank; Jarvis; Johnson |
|
| Subject: |
II.A. BOE Update from MASB Conference (D)
BOE |
|
| Subject: |
II.B. BOE Workshop; MASB Superintendent Evaluation & Rater Reliability Training (N)
K. Bradford |
|
| Subject: |
II.C. Recommended BOE Meeting Schedule 2024-2025 (D)
A. Oquist |
|
| Subject: |
II.D. Bylaws of the Board - Board Operations (D)
BBBC - Board Member Expenses and Development Opportunities K. Bradford |
|
| Subject: |
III. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson |
|
| Subject: |
III.A. Additional Approval Amount for Cedar Crest Dairy 2023-2024 (D/N)
P. Francis |
|
| Subject: |
III.B. Bid Results for Stevenson Practice Field (N)
P. Francis |
|
| Subject: |
III.C. Installation of Security Window Film (N)
P. Francis |
|
| Subject: |
III.D. Purchase of Parts Wash for Transportation (N)
P. Francis |
|
| Subject: |
III.E. CO Furniture Purchase (N)
P. Francis, A. Smith |
|
| Subject: |
III.F. Food Service Purchase for 2024-25 (N)
P. Francis |
|
| Subject: |
III.G. Photocopy Paper for 2024-2025 (N)
P. Francis |
|
| Subject: |
IV. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
|
| Subject: |
IV.A. Wayne County Enhancement Millage (N)
A. Oquist, A. Smith |
|
| Subject: |
IV.B. Budget 2023-2024 and 2024-2025 (D)
A. Oquist, A. Smith |
|
| Subject: |
IV.C. Property and Casualty Coverage (D)
A. Smith |
|
| Subject: |
V. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson |
|
| Subject: |
V.A. Textbook Adoptions: US History, AP US History, AP Language (N)
T. O'Brien |
|
| Subject: |
V.B. HMH INTO Reading Student Journals and Ribgy Readers (N)
T. O'Brien |
|
| Subject: |
V.C. Creative Curriculum for Young Fives (N)
T. O'Brien |
|
| Subject: |
V.D. iReady Diagnostic (N)
T. O'Brien |
|
| Subject: |
V.E. Purchase of Professional Development Services from Solution Tree (N)
T. O'Brien |
|
| Subject: |
V.F. Middle School Honors ELA Update (D)
T. O'Brien |
|
| Subject: |
V.G. 35j Preschool Books (N)
T. O'Brien |
|
| Subject: |
V.H. Universal Accommodations (D)
T. O'Brien, K. Etue |
|
| Subject: |
V.I. Act 18 Purchases (N)
M. Sprow |
|
| Subject: |
V.J. Livonia ECC and Young Fives Kindergarten Updates (D)
W. Green |
|
| Subject: |
VI. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank |
|
| Subject: |
VI.A. Staffing Update (D)
A. Abbate, J. Keatts |
|
| Subject: |
VII. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis |
|
| Subject: |
VII.A. Board Policy- Instructional Program
IHAA - Final Exams T. O'Brien, K. Etue |
|
| Subject: |
VII.B. Board Policy - Instructional Program
IHAB - Report Cards T. O'Brien, K. Etue |
|
| Subject: |
VII.C. Board Policy - Instructional Program
IHF - Graduation Requirements T. O'Brien, K. Etue |
|
| Subject: |
VII.D. Board Policy - Business Management
EG - Insurance Management A. Smith |
|
| Subject: |
VII.E. Board Policy - Business Management
EGAE - Annuities A. Smith |
|
| Subject: |
VII.F. Board Policy - Insurance Program
EGB - Student Insurance A. Smith |
|
| Subject: |
VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton |
|