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November 18, 2021 at 7:30 AM - Regular Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Consent Agenda
VI.1. Approval of Personnel Changes as Presented
VI.2. Approval of October 22, 2021 Regular Board Meeting Minutes and the November 8, 2021 Special Board Meeting Minutes
VI.3. Approval of over-night Conference Stay for Stephanie O'Dea to Traverse City, MI for June 15-17, 2022
VI.4. Approval of out-of-state Conference for Shannon Tripp to New Orleans, LA for December 1-4, 2021
VI.5. Approval of Memorial Donation in honor of Marjorie Onole Larsen, from Thomas Olson, in the amount of $500.00 to Seiter Education Center. 
VI.6. Approval of donation from Will Nelson to the CTE Automotive program for a 2008 Saturn Outlook AWD valued at $499.00
VII. Approve/Disapprove Invoices for Payment
VIII. Approve/Disapprove the Purchase of a Laser/Engraver for the CAD/Engineering Program from AP Lazer in the amount of $39,810.01
IX. Approve/Disapprove the purchase of a 2022 Transit Van from Alma Ford in the amount of $57,640.00
X. Approve/Disapprove the Purchase Agreements between Montcalm Area Intermediate School District and James White for Parcel A, Bob Guilford for Parcel B and Michael Williams for Parcel C, PART OF THE SW 1/4 OF SECTION 14, T1ON, R7W. SIDNEY TOWNSHIP, MONTCALM COUNTY, MICHIGAN, DESCRIBED AS: BEGINNING AT THE NW CORNER OF LOT 4 ROLLING MEADOWS RECORDED IN LIBER 13 OF PLATS, PAGES 15 & 16; THENCE NO1°03’O2”E 331.31 FEET; THENCE 589°04’33”E 286.81 FEET; THENCE 523°45’4O”W 359.49 FEET; THENCE N89°O4’33”W
148.02 FEET ALONG THE NORTH LINE OF SAID PLAT TO THE POINT OF BEGINNING, in the amount of $3,334.00 for each parcel.
XI. Administrative Reports/Comments/Information Items
  1)  Shannon Tripp
  2)  Stephanie O'Dea
  3)  Dan Brant
  4)  Tricia Root
  5)  Kyle Hamlin
           First reading of Revised Policies 0100; 3120; 6114; 6152; 8310; 8320; 8330
XII. Information and Discussion Items for Future Meetings
  Next Board Meeting scheduled for December 16, 2021
XIII. Adjournment

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