June 3, 2013 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Mark Johnson,
Dianne Laura, Eileen McDonnell, Julie Robinson, Randy Roulier

II. COMMUNICATIONS

II.A. Gift - Cooper Upper Elementary School

II.B. Gift - Coolidge Elementary School

II.C. Golden Apple Award - Coolidge Parent Volunteer Lee-Ann Riffe

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 May 20, 2013

IV.B. *Minutes of the Special Meeting of May 20, 2013

V. INSTRUCTION MATTERS

V.A. *Approval of Resolution to Participate in MHSAA

V.B. *Recommendation to Purchase Everyday Mathematics Materials

V.C. Approval of Sexuality Education Curriculum and Materials

V.D. Nomination of Parent to Wayne RESA Parent Advisory Committee

VI. BUSINESS MATTERS

VI.A. *Bills for Payment--June 4, 2013

VI.B. Approval of Bid Results for Franklin High School Mezzanine Replacement

VI.C. Approval of Food Service Cooperative Agreement with Plymouth-Canton Community Schools

VI.D. Approval of Purchase of Buses

VII. PERSONNEL MATTERS

VII.A. 40 Year Resolution

VII.B. Resignations

VII.C. Retirements

VII.D. Notice of Discontinuance of Teaching Contracts

VII.E. Teacher Recall Authorization

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy BHA - Code of Ethics

IX.B. Hearing from Board Members

X. ADJOURNMENT