May 16, 2011 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. Golden Apple Award--Carol Secco, Parent Volunteer at Hayes

II.B. Gift--Livonia Career Technical Center

II.C. Gift--Churchill High School

II.D. Written Communications

II.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.F. Response to Prior Audience Communications

III. 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.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of April 4, 2011

IV.B. *Minutes of the Special Meeting of May 2, 2011

IV.C. *Minutes of the Closed Session of May 2, 2011

V. INSTRUCTION MATTERS

V.A. *Recommend Expulsion of One Upper Elementary Student

V.B. CLASS (Continuous Learning and Student Success) - High School Physics Program

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--May 17, 2011

VI.B. *Approval of 2011-2012 Cooperative Agreements -- Northville Public Schools, Plymouth Canton Community Schools, and Crestwood School District

VI.C. *Approval of Resolution to Participate in MHSAA

VI.D. Resolution for Wayne RESA's 2011-2012 General Fund Operating Budget

VII. PERSONNEL MATTERS

VII.A. Teachers for Tenure

VII.B. Retirements

VII.C. Resignations

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval of Resolution Designating Local District's Wayne RESA Board Election Representative and Candidates to Receive Vote

IX.B. Hearing from Board Members

X. ADJOURNMENT