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October 7, 2019 at 8:00 AM - Regular Meeting

I. Call to Order
II. Roll Call of the Board of Education
III. Recognition of Visitors
III.1. 2018-2019 Audit Presentation by Sherrie Blankenship, Maner Costerisan 
IV. Public Participation
V. Approval of the Agenda
VI. Correspondence
VII. Administrative Reports/Comments/Information Items
VII.1. MAISD Update provided by Dan Brant, Stephanie O'Dea and Shannon Tripp
VII.2. Superintendent’s Report – Ronald Simon
VII.2.a. First reading of New/Revised Board Policies:  1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
VIII. Consent Agenda
VIII.1. Approval of Special Meeting Minutes held September 16, 2019
VIII.2. Approval of Personnel Changes:  
VIII.3. Approve/Disapprove over night conference stay for Tom Staten, Alex Ewing, Colleen Norton, Ken Tiesworth, Walter Barnes and Ian Burr to Bellaire, MI for October 9-11, 2019; Janessa Gunderson to Mackinac Island, MI for October 13-16, 2019; Tarra Gibson, Tonya Swanson and Melisa Miller to Bellaire, MI for November 14-15, 2019; Stephanie O'Dea to Traverse City, MI for June 10-12, 2020
VIII.4. Approve/Disapprove out of state conference for Amanda Sturm to Indianapolis, IN for October 30-31, 2019
VIII.5. Approve/Disapprove Donation of a 1948 Ford Tractor valued at $1,800 to the Diesel and AgriScience program from Chuck Cobb
IX. Approve/Disapprove the appointment of Roger Thelen as Interim Superintendent effective January 1, 2020
X. Information and Discussion Items for Future Meetings
XI. Adjournment

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