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December 10, 2015 at 8:30 AM - Regular Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
II.1. 9:15 a.m. Rachel Sneller and Seiter Education Staff and Students
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Administrative Reports/Comments/Information Items
VI.1. MAISD Update provided by Celena Mills, Michelle Goodwin and Jodi Willard
VI.1.a. Changes to school closing procedures for MAISD Staff
VI.2. Superintendent’s Report – Ronald Simon
VI.2.a. Second Reading of  Revised Board Policies: 1420; 3217/4217/5772; 1630.01/3430.01/4430.01; 5830; 6146; 6850; 7217; 8400; 8321; 9211 and New Board Policies:  1217; 5517.02
VI.2.b. Fire Alarm Upgrade at Montcalm Area Career Center
VII. Consent Agenda
VII.1. Approval of Regular Meeting Minutes held November 12, 2015
VII.2. Approval of donation of an Engine to the CTE Automotive Program from Knights Auto Salvage valued at $150.00
VII.3. Approval of out-of-state conference stay for Esther Combs to Boston, MA for December 1-4, 2015
VII.4. Approval of over-night conference stay for Stephanie Weese to Novi, MI for January 19-20, 2016
VIII. Approve/Disapprove Invoices for Payment
IX. Approve/Disapprove Personnel Changes as Presented by Superintendent
IX.1. Transfer:  Misty Miller from Para Educator to ASD Teacher, effective November 30, 2015
IX.2. New Hire:  Jonathan Ehlert, Automotive/Medium Heavy Truck Paraprofessional, effective December 1, 2015
IX.3. Retirement:  Cheri Cramer, Teacher Consultant, effective November 13, 2015
X. Approve/Disapprove Revised Board Policies: 1420; 3217/4217/5772; 1630.01/3430.01/4430.01; 5830; 6146; 6850; 7217; 8400; 8321; 9211 and New Board Policies:  1217; 5517.02
XI. Approve/Disapprove hiring Echo Fire and Security to upgrade the fire alarm system at The Montcalm Area Career Center for $44,998.45
XII. Approve/Disapprove changes to the School Closing Procedures for MAISD Staff. 
XIII. Information and Discussion Items for Future Meetings
XIV. Adjournment

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