November 11, 2019 at 8:00 AM - Regular Meeting
| Agenda |
|---|
|
I. Roll Call of the Board of Education
|
|
II. Recognition of Visitors
|
|
III. Public Participation
|
|
III.1. Dave Killips, Regional President, Michigan Leadership Institute
|
|
IV. Approval of the Agenda
|
|
V. Correspondence
|
|
VI. Call to Order
|
|
VII. Administrative Reports/Comments/Information Items
|
|
VII.1. MAISD Update provided by Stephanie O'Dea, Shannon Tripp, Dan Brant
|
|
VII.2. Superintendent’s Report – Ronald Simon
|
|
VII.2.a. Second reading of New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
|
|
VII.2.b. First Reading of Board Policy 2410
|
|
VIII. Consent Agenda
|
|
VIII.1. Approve/Disapprove the October 7, 2019 Regular and Special Meeting Minutes
|
|
VIII.2. Approve/Disapprove over night conference stay for Cari O'Connor to Dundee and Ann Arbor, MI for November 6-8, 2019 and to Sterling Heights, MI for January 31, 2020
|
|
VIII.3. Approve/Disapprove Personnel Changes as presented
|
|
VIII.4. Approve/Disapprove out-of-state conference for Dee Evans to Dallas-Frisco, Texas on March 20-25, 2020; Stephanie Weese to New Orleans, LA for February 12-15, 2020
|
|
IX. Approve/Disapprove Invoices for Payment
|
|
X. Approve/Disapprove New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
|
|
XI. Approve/Disapprove the purchase of two trucks from Bookwalter Chevrolet for a total cost of $75,003.60
|
|
XII. Approve/Disapprove Montcalm Area ISD Common Calendar for 2020-2021; 2021-2022; 2022-2023
|
|
XIII. Information and Discussion Items for Future Meetings
|
|
XIV. Adjournment
|