July 20, 2020 at 5:30 PM - Board of Education Meeting

Agenda
Call to Order
 
Pledge of Allegiance
 
Roll Call
 
Registration of Guests
 
Approval of Agenda with Additional Items and Order of Priority
 
Consent Agenda
 
Approval of the Minutes of the June 15, 2020 Budget Hearing, and the Minutes of the June 15, 2020 Regular Meeting.
 
Approval of Bills
 
Approval of Financial Statements as of June 30, 2020.
  -  General Fund
  -  Special Education Fund
  -  Vocational Education Fund
  -  School Lunch Fund
  -  School Activity Fund
  -  Capital Projects Fund

 
Communications
 
Public Participation in the MAISD Board of Education Meeting
 
Reports
 
Superintendent's Report
Head Start Reports
Return to School Update
 
Financial Report
 
Education Update - No Education Update for July 2020
 
Old Business
 
New Business
Approve a contract in the amount of $134,975 with IntegraCore Constructors for the Lakeshore Learning Center door replacement project.  This total amount includes the cost of the PLM bond as well as the alternate for Special Lite Doors and Frames.
Approve the following one-year leases with Enterprise Fleet Management:

  -  One (1) ea. 2021 Chevrolet Silverado 2500HD with Double Cab and 6.75 ft. box at $533.116 per month.
  -  Four (4) ea. 2021 Chevrolet Silverado 2500HD with Regular Cab and 8 ft. box at $523.54 per month
Approve the CUP-Health Enhanced Care Plus Program Agreement for a two-year commitment through June 30, 2022.
Approve a contract with CUP-Health to provide mental health services for school employees to districts that will be partners in Project SAFE.
Approve the agreement with Preferred Employment & Living Supports for the 2020/21 school year.
Approve the invoice from Ottawa Area ISD for the Medicaid Consortium Agreement.
Approve the ongoing annual renewal of the three-year contract with Public Consulting Group.
Approve the contract between the MAISD and Spectrum Neuro Rehab for 2020-2021.
Approve the Letter of Agreement with Whitehall District Schools and the MAISD Early On Staff.
Approve the contract between the MAISD and Max Lerman, Music Therapist.
 
Approve a contract with NextIT for one Tier 1 Technician to serve at Muskegon Heights Public School Academy as part of the Lakeshore Technology Consortium (LTC), for $65,730.24.
Approve the Employment of the Following Personnel:
 
Vickie Swanson - Project SAFE Climate & Culture Coach
Tawona Ricks - Career Tech Center Administrative Assistant
Approve the Following New Positions/Changes:
 
Jennifer Carlson from Technology to Student Data Specialist
Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
Kori Hansen - Lakeshore Learning Center Teacher - Resignation - Effective August 7, 2020
 
Other
 
Adjournment
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