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January 19, 2021 at 5:30 PM - Board of Education Meeting

Agenda
Call to Order
 
The Board President will acknowledge that she approved the remote participation of all board members in order to conduct the January 19, 2021 scheduled board meeting as a virtual meeting as permitted by MCL 15.263a(1)(a) which allows a public body to continue to conduct an electronic meeting for any reason until March 31, 2021.
 
Pledge of Allegiance
 
Roll Call
 
Registration of Guests
 
Approval of Agenda with Additional Items and Order of Priority
 
Consent Agenda
 
Approval of Minutes from the December 21, 2020 Regular Meeting
 
Approval of Bills
 
Approval of Financial Statements
 
Communications
 
Extended COVID-19 Learning Plan
Public Participation in the MAISD Board of Education Meeting
 
Reports
 
Superintendent's Report
 
School Board Recognition
 
Head Start Report
 
Financial Report
 
Education Update - MAISD Coaching - Kristin Frang, Erin Brown, Jennifer Nelson
 
Old Business
 
New Business
 
Approve the reconfirmation of instructional delivery methods for the Extended COVID-19 Learning Plan for MAISD Student Programs.
Set the time and date for a review of the 2020-21 General Fund Budget with a representative from each constituent district’s board of education (recommend Tuesday, April 27, 2021, at 5:30 p.m.).
Approve the first revised 2020-21 Budget Amendments:
  • General Fund Budget
  • Special Education Fund Budget
  • School Lunch Fund Budget
  • Vocational Education Fund Budget
  • School Activity Fudn (New)
  • Capital Projects Fund Budget
Review and approve the Head Start Base Grant Narrative (FY21) including the new Five-year Program Goals.
Authorize Board President Signature of the Head Start Center Safety and Governance Screeners.
Approve the Employment of the Following Personnel:
 
Lindsey Witham - Behavior Specialist
Approve a Leave of Absence for the following personnel:
 
Rachel Purper - Wesley School Teacher - Effective December 16, 2020
Amy Nelson - School Climate and Culture Coach - Effective February 1, 2021
Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
 
Lataja Cosse - Resignation - Effective January 22, 2021.
Lisa Hungerford - Resignation - Effective January 31, 2021
 
Authorize the MAISD superintendent to sign a power of attorney over to ORS to facilitate a closing agreement with the IRS regarding the taxability of the 3% retiree health contribution.
 
Closed Session - Letter of Understanding
 
Other
 
Adjournment

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