April 11, 2019 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 Jodi LaFeldt, Ph.D., Stephanie O'Dea, Celena Mills 

VI.2. Superintendent’s Report – Ron Simon

VII. Consent Agenda

VII.1. Approval of Regular Meeting Minutes held March 21, 2019

VII.2. Approval of over-night conference stays for John Mudie to Lansing, MI for April 25-26, 2019; Mike Johnson to Shanty Creek, MI for May 8-11, 2019; Kathryn Glanville to Bay City, MI for May 15-17, 2019; Stephanie O'Dea to Traverse City, MI for June 11-12, 2019

VII.3. Approval of Staff Changes as presented 

VII.4. Approval of out of state conference stays for Ashley Reisbig to Rock Hill, SC for June 18-20, 2019; Celena Mills to Anaheim, CA for December 3-8, 2019

VIII. Approve/Disapprove Invoices for Payment

IX. Approve/Disapprove the amended License Agreement between Public Consulting Group, Inc. and Montcalm Area ISD effective April 1, 2019

X. Approve/Disapprove the purchase of two 20 Integrated CE S Bus 71 Passenger Busses from Midwest Transit for a total amount of $247,420

XI. Approve/Disapprove the Property Transfer request from Kevin and Julie Phelps from Lakeview Community School District to Montabella Community School District as previously approved by both Local District School Boards 

XII. Approve/Disapprove entering into Executive Session for Contract Negotiations and Superintendent's Evaluation 

XIII. Approve/Disapprove the Extension of Administrative and Administrative Support Contracts for the 2019-2020 School Year

XIV. Approve/Disapprove the Evaluation of Ronald Simon, Superintendent

XV. Information and Discussion Items for Future Meetings

XVI. Adjournment