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January 12, 2017 at 8:00 AM - Regular Meeting

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

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