January 12, 2017 at 8:00 AM - Regular Meeting
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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III. Public Participation
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IV. Approval of the Agenda
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V. Correspondence
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VI. Administrative Reports/Comments/Information Items
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VI.1. MAISD Update provided by Michelle Goodwin, Celena Mills and Jodi Willard
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VI.2. Superintendent’s Report – Ronald Simon
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VI.2.a. Second Reading of New/Revised. Replacement Board Policies
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VI.3. Reproductive Health and Family Planning Manual - Jodi Willard
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VII. Consent Agenda
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VII.1. Approval of Regular Meeting Minutes held December 8, 2016
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VII.2. Approval of Personnel Changes:
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VII.2.a. New Hire: Brenda Woods as Early Childhood Specialist Coach, effective December 12, 2016
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VII.2.b. New Hire: Madison Keeler, Educational Interpreter for the Deaf and Hard of Hearing, effective January 11, 2017
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VII.2.c. New Hire: Ben Bratka, Special Education Para Educator, effective January 4, 2017
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VII.3. Approval of Donation of a Restroom Partition from Special-Lite to The MACC valued at $1,200.00; a cash donation from Heart of Montcalm Chamber of Commerce, Inc. to Hometown Stanton in the amount of $340.80; a cash donation to the MAISD Office of Homeless Support from Korson Holdings, LLC in the amount of $1,000.00
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VII.4. Approval for over night conference for Ken Bunting to Shanty Creek Resort for February 1-3, 2017
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VII.5. Approval of over-night conference stay for Kathryn Glanville to Lansing, MI for February 6-8, 2017
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VIII. Approve/Disapprove Invoices for Payment
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IX. Approve/Disapprove the Second 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
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X. Approve/Disapprove the increase in salary for three Technology Technicians to be effective for the remainder of the 2016-2017 school year
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XI. Approve/Disapprove Parent Advisory Committee member Nominees of Amanda Shaffer from Vestaburg and Melissa Atwood from Tri County.
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XII. Information and Discussion Items for Future Meetings
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XIII. Adjournment
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