June 26, 2023 at 9:00 AM - Regular Meeting
Agenda |
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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III. Public Participation
Final 98b/104 goal reporting for the 2022-2023 school year |
IV. Approval of the Agenda
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V. Correspondence
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VI. Consent Agenda
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VI.1. Approval of Personnel Changes as Presented
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VI.2. Approval of Regular and Special Board Meeting Minutes for May 18, 2023 and Biennial Board Election Meeting Minutes for June 5, 2023
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VI.3. Approval of over night conference stay for Kyle Hamlin to Traverse City, MI on June 21-23, 2023; Heather Phillips, Sarah Johnson, Amy Johnston, John Satler, Erin Blumberg and Holly Fahner to Traverse City, MI on August 7-10, 2023
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VII. Approve/Disapprove the Budget Amendments for the 2022-2023 school year, inclusive of outstanding June obligations.
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VIII. Approve/Disapprove the 2023-2024 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education
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IX. Approve/Disapprove Insurance Carriers: SET-SEG for Worker’s Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
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X. Approve/Disapprove Invoices for Payment
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XI. Approve/Disapprove the 2023 Tax Certification
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XII. Approve/Disapprove the Interpreter contract for 2023-2024
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XIII. Approve/Disapprove Administrative Contracts for the 2023-2024 school year.
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XIV. Approve/Disapprove the Substitute Wages for the 2023-2024 school year.
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XV. Approve/Disapprove School Calendars for Special Education; Career Technical Education and Early Middle College for the 2023-2024 school year
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XVI. Approve/Disapprove the Professional Services Agreement between MAISD and LJS2 Services, LLC for Pupil Accounting Services for the 2023-2024 school year.
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XVII. Administrative Reports/Comments/Information Items
Shannon Tripp Adel DiOrio Dan Brant Tricia Root Kyle Hamlin First reading of Revised Policies as presented |
XVIII. Approve/Disapprove Entering into Executive Session for Superintendent Evaluation
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XIX. Approval of Superintendent Evaluation
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XX. Information and Discussion Items for Future Meetings
Set date for July Organizational Meeting |
XXI. Approval of Organizational/Special Meeting Date for July 2023
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XXII. Adjournment
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