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December 8, 2016 at 8:00 AM - Regular Meeting

I. Roll Call of the Board of Education
II. Recognition of Visitors
III. Public Participation
III.1. Tamara Kuhn, Speech Therapist, out of state conference review
IV. Approval of the Agenda
V. Correspondence
VI. Administrative Reports/Comments/Information Items
VI.1. MAISD Update provided by Jodi Willard, Michelle Goodwin, and Celena Mills
VI.2. Superintendent’s Report – Ronald Simon
VI.2.a. First Reading of New/Revised/Replacement Policies:  1619; 1619.01; 1619.02; 1619.03; 3142; 3419; 3419.01; 3419.02; 3419.03; 4419; 4419.01; 4419.02; 4419.03; 5830; 6424; 6605; 8321; 9700; 0100; 7540; 7540.01V2; 7540.02 and Deleted Policies:  3420; 4420
VII. Consent Agenda
VII.1. Approval of Regular Meeting Minutes held November 10, 2016 and Property Transfer Meeting Minutes held November 17, 2016
VII.2. Approval of donation of Grinding and Sanding Equipment to the Welding Program from Clark-Bell Farms valued at $1500.00. 
VII.3. Approval of Personnel changes:  resignation from Dale Brown, Special Education Para Educator, effective November 23, 2016; new hire Allen Demorest, Special Education Para Educator, effective November 23, 2016; resignation from Ellisha Cecil, Interpreter, effective January 13, 2017; termination of Clinton Hoover, Non-Mandated Para Educator, effective November 30, 2016; resignation of Allen Helms as full time Bus Driver, effective January 9, 2017
VIII. Approve/Disapprove Invoices for Payment
IX. Tour of Seiter Center Special Education Programs
X. Information and Discussion Items for Future Meetings
XI. Adjournment

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