June 6, 2011 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
|
|
II. COMMUNICATIONS
|
|
II.A. Recognition of LPS Foundation Corporate Donor
|
|
II.B. Recognition of National Merit Scholars
Attachments:
()
|
|
II.C. 40 Year Resolutions
Attachments:
()
|
|
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.
Attachments:
()
|
|
IV. DISPOSITION OF MINUTES
|
|
IV.A. *Minutes of the Special Meeting of May 16, 2011
Attachments:
()
|
|
IV.B. *Minutes of the Regular Meeting of May 16, 2011
Attachments:
()
|
|
IV.C. *Minutes of the Special Meeting of May 23, 2011
Attachments:
()
|
|
IV.D. *Minutes of the Closed Session of May 23, 2011
|
|
V. INSTRUCTION MATTERS
|
|
V.A. Approval of Purchase of Science Module Program
Attachments:
()
|
|
VI. BUSINESS MATTERS
|
|
VI.A. *Bills for Payment--June 7, 2011
Attachments:
()
|
|
VI.B. *Approval of 2011-2012 Cooperative Agreements -- Cooperative Education Program Agreement for Alternative Education; Vocational Education Agreements between Ford Vocational Center and Livonia Career Technical Center
Attachments:
()
|
|
VI.C. *ARRA Funding Purchase of Computers for Special Education Program
Attachments:
()
|
|
VI.D. Approval of Bid Results for Churchill LMC Siding/Window Replacement
Attachments:
()
|
|
VI.E. Approval of Bid Results for Old Cooper Site Project
Attachments:
()
|
|
VI.F. Approval of Purchase of Secondary Computers
Attachments:
()
|
|
VI.G. Approval of Resolution Authorizing Wayne County Center Program Agreement
Attachments:
()
|
|
VII. PERSONNEL MATTERS
|
|
VII.A. 30 Year Resolutions
Attachments:
()
|
|
VII.B. Retirements
Attachments:
()
|
|
VII.C. Resignations
Attachments:
()
|
|
VII.D. Notice of Discontinuance of Teaching Contracts
Attachments:
()
|
|
VII.E. Authorization to Accept Resignations
Attachments:
()
|
|
VII.F. Teacher Recall Authorization
Attachments:
()
|
|
VII.G. Appointment of Director of Secondary Programs
Attachments:
()
|
|
VIII. REPORTS FROM THE SUPERINTENDENT
|
|
IX. HEARING FROM BOARD MEMBERS
|
|
IX.A. First Reading of Board Policy IDD(1) - Parent Involvement
Attachments:
()
|
|
IX.B. Hearing from Board Members
|
|
X. ADJOURNMENT
|
