May 15, 2017 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
 Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Livonia Career Technical Center

III.B. Recognition of National Merit Scholars

III.C. LPS Points of Pride - High School DECA Programs

III.D. District Update from the Superintendent

III.E. Written Communications

III.F. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)

III.G. Response to Prior Audience Communications

IV. 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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of April 17, 2017

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Computers for Livonia Career Technical Center

VII. BUSINESS MATTERS

VII.A. *Bills for Payment

VII.B. Approval of Bid Results for Buchanan Paving Project - Sinking Fund

VII.C. Approval of Bid Results for Churchill Tennis Courts - Sinking Fund

VII.D. Approval of Resolution for Wayne RESA's 2017-2018 General Fund Operating Budget

VIII. PERSONNEL MATTERS

VIII.A. Leave of Absence

VIII.B. Resignations

VIII.C. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DJE - Purchasing
(Combining Policies DJE, DJED, and DJEG)

IX.B. First Reading of Board Policy DJEA - Purchasing Cards

IX.C. Approval of Resolution for Wayne RESA Board Election

IX.D. Hearing from Board Members

X. RECESS TO CLOSED SESSION FOR CONSIDERATION OF TENURE CHARGES

X.A. Consideration to Proceed Upon Tenure Charges

X.B. Consideration to Suspend an Employee

XI. ADJOURNMENT