June 18, 2012 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier
|
|
II. COMMUNICATIONS
|
|
II.A. Written Communications
|
|
II.B. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
|
|
II.C. 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 Regular Meeting of June 4, 2012
Attachments:
()
|
|
IV.B. *Minutes of the Closed Session of June 4, 2012
|
|
IV.C. *Minutes of the Public Hearing of June 4, 2012
Attachments:
()
|
|
V. INSTRUCTION MATTERS
|
|
V.A. Approval of Sexuality Education Curriculum and Materials
Attachments:
()
|
|
V.B. Approval of Purchase of Elementary Everyday Mathematics Materials
Attachments:
()
|
|
V.C. *Approval of Resolution to Participate in MHSAA
Attachments:
()
|
|
VI. BUSINESS MATTERS
|
|
VI.A. *Bills for Payment--June 19, 2012
Attachments:
()
|
|
VI.B. *Approval of Cooperative Agreements for Livonia Transition Program
Attachments:
()
|
|
VI.C. *Approval of Lease Renewal for The Learning Tree Child Care Center
Attachments:
()
|
|
VI.D. Approval of Bid Results for Playground Drainage
Attachments:
()
|
|
VI.E. Approval of Final Budget Amendments for 2011-2012
Attachments:
()
|
|
VI.F. Approval of 2012-2013 Proposed Budget
Attachments:
()
|
|
VI.G. Approval of Resolution to Borrow Funds for Cash Flow Needs
Attachments:
()
|
|
VII. PERSONNEL MATTERS
|
|
VII.A. Appointment of Upper Elementary Assistant Principals
Attachments:
()
|
|
VII.B. Appointment of Secondary Assistant Principal
Attachments:
()
|
|
VII.C. Appointment of Director of Human Resources
Attachments:
()
|
|
VII.D. Leaves of Absence
Attachments:
()
|
|
VII.E. Resignations
Attachments:
()
|
|
VII.F. Retirements
Attachments:
()
|
|
VII.G. Authorization to Accept Resignations
Attachments:
()
|
|
VII.H. Ratification of Contract - LCEA
Attachments:
()
|
|
VIII. REPORTS FROM THE SUPERINTENDENT
|
|
IX. HEARING FROM BOARD MEMBERS
|
|
IX.A. Establishment of Organization Meeting
Attachments:
()
|
|
IX.B. Recess to Closed Session for the Purpose of Deliberation Regarding Tenure Charges
|
|
IX.C. Consideration of Tenure Charges
|
|
IX.D. Suspension of Teacher
|
|
X. ADJOURNMENT
|
