August 7, 2019 at 4:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call of the Board of Education
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III. Recognition of Visitors
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IV. Public Participation
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V. Approval of the Agenda
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VI. Administrative Reports/Comments/Information Items
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VI.1. MAISD Update provided by Stephanie O'Dea, Shannon Tripp and Dan Brant
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VI.2. Superintendent’s Report – Ronald Simon
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VII. Consent Agenda
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VII.1. Approval of Organizational Meeting Minutes held July 11, 2019
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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
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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
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VII.4. Approval of Personnel Changes as presented
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VII.5. Approval of Kim Bester representing Greenville Public Schools on the MAISD Parent Advisory Committee
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VIII. Approve/Disapprove Invoices for Payment
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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
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X. Information and Discussion Items for Future Meetings
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XI. Adjournment
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