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July 11, 2019 at 8:00 AM - Regular Meeting

I. Call to Order
II. Roll Call of the Board of Education
III. Recognition of Visitors
IV. Approval of the Agenda
V. Correspondence
VI. Election of Officers
VI.1. President
VI.2. Vice President
VI.3. Treasurer
VII. Organization of the Board
VII.1. Establish Time, Place, Dates of Regular Meeting
VIII. Authorization of Signatures
VIII.1. Board President
VIII.2. Ronald Simon
VIII.3. Stephanie Weese
IX. Designate Depository for District Funds
IX.1. Chemical Bank Montcalm
IX.2. Fifth Third Bank
IX.3. Michigan Liquid Asset Fund Plus
IX.4. Isabella Bank - Montcalm
IX.5. Macatawa Bank - Grand Rapids
X. Designate the Electronic Transfer Officer as per Board Policy
X.1. Associate Superintendent of Finance
XI. Designate School Attorneys
XI.1. Varnum, Attorneys at Law, LLP (labor relations, employee contracts)
XI.2. Thrun Law Firm, P.C.(bonding, millages, etc.)
XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
XIII. Designate Representative and Alternate to Montcalm County School Board Association
XIV. Administrative Reports/Comments/Information Items
XIV.1. Superintendent Report - Ron Simon
XV. Consent Agenda
XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 24, 2019
XV.2. Personnel Changes as Presented
XV.3. Approval of over night requests for Shannon Tripp to Boyne Falls, MI for August 4-6, 2019; Elizabeth Buskirk to Traverse City, MI for August 11-13, 2019; Sandy Miller-Keeler to Battle Creek, MI for August 15-16, 2019
XV.4. Approval of out-of-state conference requests for Amanda Foster and Kristen Larson to Bethleham, PA for October 23-25, 2019
XVI. Approve/Disapprove Invoices for Payment
XVII. Approve/Disapprove the 2019-2020 School Calendars for Special Education and CTE
XVIII. Approve/Disapprove the Educational Interpreter Salary Schedule for 2019-2020
XIX. Approve/Disapprove the 2019-2020 COTA/PTA Salary Schedule 
XX. Approve/Disapprove Special Education  and CTE Student Handbook and Staff Building Guidelines for the 2019-2020 School Year
XXI. Information and Discussion Items for Future Meetings
XXII. Adjournment

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