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June 27, 2016 at 8:30 AM - Regular Meeting

I. Roll Call of the Board of Education
II. Recognition of Visitors
II.1. Discussion of Special Education Cross Indicator Analysis - Kathryn Glanville
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Administrative Reports/Comments/Information Items
VI.1. MAISD Update provided by Jodi Willard, Celena Mills and Michelle Goodwin 
VI.2. Finance Update - Stephanie Weese
VI.2.a. Cash-flow Borrowing 
VI.3. Superintendent’s Report – Ron Simon
VI.3.a. Board Policy Review Process
VI.3.b. July Organizational Meeting Date
VII. Consent Agenda
VII.1. Approval of Regular Meeting Minutes held May 12, 2016
VII.2. Approval of out-of-state conference stay for Dee Evans to Reno, Nevada for July 23-27, 2016
VII.3. Approval of over-night conference stay for Ron Simon to Sault Saint Marie, MI for June 15-17, 2016; Kathryn Glanville to Midland, MI for June 29-30, 2016; Jodi Willard, Kristen Larson ad Riley Denison  to Clinton Township, MI for July 11-12, 2016; Jodi Willard to Traverse City, MI for August 7-10, 2016; John Mudie to Bay City, MI for August 22-25, 2016; Kathyrn Glanville to Lake Leelenau, MI for September 21-23, 2016
VII.4. Approval of New Hire, Rhonda Waldorf, ASD Teacher, effective July 1, 2016
VII.5. Approval of Retirement for Linda Bonnier, Bus Driver, effective November 30, 2016
VII.6. Approval of Resignation for Misty Miller as ASD Teacher effective June 30, 2016.  Misty will move back into a Para Educator Position
VIII. Approve/Disapprove Budget Amendments for the 2015-2016 school year, inclusive of outstanding June obligations
IX. Approve/Disapprove the 2016-2017 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education 
X. Approve/Disapprove Insurance Carriers:  SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
XI. Approve/Disapprove Invoices for Payment
XII. Approve/Disapprove Resolution to join the Michigan Liquid Asset Fund Plus
XIII. Approve/Disapprove Revision of Superintendent Name Change to NEOLA Board Policies 
XIV. Approve/Disapprove Organizational/Special Meeting Date for July 2016
XV. Approve/Disapprove entering into Executive Session for purposes of Contract Negotiations
XVI. Approve/Disapprove Three-year Support Staff Contract for 2016-2019 as Negotiated
XVII. Approve/Disapprove Three-year Certified Staff Contract for 2016-2019 as Negotiated
XVIII. Approve/Disapprove the Three-year COTA/PTA Salary Schedule for the 2016-2019 School Years
XIX. Approve/Disapprove the 2016-2017 Interpreter Salary Schedule
XX. Approve/Disapprove Revised MAISD 2016-2017 School Calendar
XXI. Information and Discussion Items for Future Meetings
XXII. Adjournment

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