September 16, 2019 at 8:00 AM - Special 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. Correspondence

VII. Administrative Reports/Comments/Information Items

VII.1. MAISD Update provided by Shannon Tripp, Daniel Brant and Stephanie O'Dea 

VII.2. Superintendent’s Report – Ronald Simon

VII.2.a. MASB Board Delegate certified - Kurt Peasley

VII.2.b. New Transportation Manual for non-CDL Drivers

VIII. Consent Agenda

VIII.1. Approval of Regular/Special Meeting Minutes held August 7, 2019

VIII.2. Approval of Personnel Changes as Presented

VIII.3. Approve/Disapprove over night conference stay for Ron Simon to Traverse City, MI for September 17-19, 2019; Don Thompson to Thompsonville, MI for October 6-8., 2019; Kyle Deal to Sault Ste Marie, MI for October 9-11, 2019; ; Dan Brant to Shelbyville, MI for October 9-11, 2019; Alex Ewing, Tom Staten and Colleen Norton to Mackinac Island, MI for October 14-16, 2019; Marcy Jaques to Lansing, MI for November 5-6, 2019; Katie Olson, Tamara Kuhn, Tammy Youmans, Jonelle White, Trisha Saylor, Marnie Wittenbach, Tammi Schafer, Angie Porter, Tammy Brown, Erin Finkler, Paula Dwyer, Brianna Pike and Teresa Boyer to Traverse City, MI for November 13-14, 2019

VIII.4. Approval of Tri County Representative, Meranda Drouin, to the Parent Advisory Committee 

IX. Approve/Disapprove Invoices for Payment

X. Approve/Disapprove bid to replace the Seiter Center Refrigerator and Milk Cooler as recommended

XI. Approve/Disapprove the Transportation Manual for all non-CDL Drivers

XII. Approve/Disapprove entering into Executive Session, per request from Superintendent, Ronald Simon, to discuss Section 504 Complaint

XIII. Information and Discussion Items for Future Meetings

XIV. Adjournment