February 5, 2024 at 6:00 PM - Regular Board Meeting
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Recognition of Adam Polk, Jr. -100th Career win PHS Wrestling Team
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II.B. Recognition of Volunteer for the Whitman Laundry Program
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II.C. Recognition for the 8th Grade Boys Basketball Championship Team
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Communications Committee Meeting Minutes - 01/22/24
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IV.B. Closed Session Meeting Minutes - 01/22/24
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IV.C. Regular Board Meeting Minutes - 01/22/24
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V. Information from the Interim Superintendent and Administration
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V.A. Interim Superintendent's Report
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V.A.1. Reports
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V.A.1.a. Promise Zone Presentation Update - Presenter Canequia Moulder
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V.A.2. Discussion Items
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V.A.3. Action Items
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.2.a. MASB Board of Directors Selection
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VI.A.2.b. Mayor Tim Greimel - City of Pontiac, PAL, and the PSD Future Partnerships
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VI.A.2.c. Neola Policy Special Updates - 1st Reading
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VI.A.2.c.1. Policy #0122 - Board Powers
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VI.A.2.c.2. Policy #1420 - School Administrator Evaluation
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VI.A.2.c.3. Policy #3120 - Employment of Professional Staff
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VI.A.2.c.4. Policy #3130 - Assignment and Transfer
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VI.A.2.c.5. Policy #3131 - Staff Reductions and Recalls
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VI.A.2.c.6. Policy #3132 - Vacancies
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VI.A.2.c.7. Policy #3139 - Staff Discipline
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VI.A.2.c.8. Policy #3140 - Termination and Resignation
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VI.A.2.c.9. Policy #3142 - Probationary Teachers
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VI.A.2.c.10. Policy #3220 - Professional Staff Evaluation
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VI.A.2.d. Resolution Honoring Margrett Caldwell
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VI.A.2.e. Resolution Honoring Letyna Roberts
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VI.A.3. Action Items
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VI.A.3.a. Approval of MASB Board of Directors Selection
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VI.A.3.b. Approval of Resolution Honoring Margarett Caldwell
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VI.A.3.c. Approval of Resolution Honoring Letyna Roberts
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. Monthly Financial Reports - December Presenter Piero Basile
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VI.B.2. Discussion Items
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VI.B.2.a. Budget Amendment #1 - Presenter Piero Basile
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VI.B.2.b. Tax Anticipation Resolution - Presenter Piero Basile
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VI.B.3. Action Items
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VI.B.3.a. Approval of Budget Amendment #1
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VI.B.3.b. Approval of Tax Anticipation Resolution
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.3. Action Items
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.2.a. Potential Change Order for WHRC Door/Windows Project - Presenter Marvin Beasley
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VI.E.3. Action Items
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VI.E.3.a. Approval of Potential Change Order for WHRC Door/Windows Project
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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