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August 7, 2019 at 4:00 PM - Regular Meeting

I. Call to Order
II. Roll Call of the Board of Education
III. Recognition of Visitors
IV. Public Participation
V. Approval of the Agenda
VI. Administrative Reports/Comments/Information Items
VI.1. MAISD Update provided by Stephanie O'Dea, Shannon Tripp and Dan Brant
VI.2. Superintendent’s Report – Ronald Simon
VII. Consent Agenda
VII.1. Approval of Organizational Meeting Minutes held July 11, 2019
VII.2. Approval of over night conference requests for Stephanie Weese to Drummond Island for July 10-12, 2019; Gaylord, MI for September 12-13, 2019; Grand Rapids, MI for November 12-13, 2019; Lansing, MI for January 20-22, 2020; Brenda Woods to Traverse City, MI for August 5-8, 2019; Dan Brant to Traverse City for August 11-14, 2019; Christy Healy to Battle Creek, MI for August 15-16, 2019; Stephanie O'Dea to Traverse City for September 18-20, 2019; Amanda Sturm for October 21-22, 2019 and June 29-30, 2020
VII.3. Approval of out-of-state conference requests for Jason Jakubowski to Socorro, NM for July 29- August 9, 2019 and Dee Evans to Columbus, Ohio for October 31-November 5, 2019 
VII.4. Approval of Personnel Changes as presented
VII.5. Approval of Kim Bester representing Greenville Public Schools on the MAISD Parent Advisory Committee
VIII. Approve/Disapprove Invoices for Payment
IX. Approve/Disapprove Bid from Hurst Mechanical in the amount of $13,508 .00 for replacement of roof top unit at the Helen L. Hamler Building 
X. Information and Discussion Items for Future Meetings
XI. Adjournment

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