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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

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