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January 18, 2022 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 Minutes of the December 20, 2021 Meeting
 
Approval of Bills
 
Approval of Financial Statements
 
Communications
 
Public Participation in the MAISD Board of Education Meeting
 
Reports
 
Superintendent's Report
 
School Board Recognition
 
Head Start Report
 
Special Education Millage Presentation
 
Financial Report
 
Education Update - Communications - Ben Kalb
 
Old Business
 
New Business
 
Set the date and time for a review of the 2022-23 General Fund Budget with a representative from each constituent district’s board of education (recommend Tuesday, April 26, 2022, at 5:30 p.m.).
Approve the first revised 2021-22 budget amendments.
  • General Fund Budget
  • Special Education Fund Budget
  • School Lunch Fund Budget
  • Vocational Education Fund Budget
  • School Activity Fund
  • Capital Projects Fund Budget
Approve the renewal of Data Warehouse Services from Kent ISD for $27,423.75.
Approve the revision of the $903,358 American Rescue Plan Act grant for Head Start / Early Head Start (previously approved May 2021) to include equipment & contractual purchases for the following items:
  • Three (3) school bus purchases:  $292,490
  • Zono sterilizing cabinets:  $49,400
  • Office furniture (Hart office):  $5,840
  • Office furniture (ISD-South):  $8,700
  • Natural playground equipment:   $25,000
    • Total equipment revised line-item proposal:  $381,430
  • HVAC equipment replacement (Whitehall location):  $45,000
  • Playground replacement (Shelby location):  $60,000
  • Playground expansion (OV location):  $70,000
    • Total contractual - equipment revised line-item proposal:  $175,000
Approve the Out-of-State Conference Requests from the following personnel:
 
Jason Helsen & Kathy Morris
Tyler Technologies Connect Annual Conference
May 15-18, 2022
Indianapolis, IN
Kevin Richards
Deeper Learning 2022 Conference
March 29-31, 2022
San Diego, CA
Jennifer Nelson, Kelly Hoekenga, Emily Kienke, Monique Hovinga, Kelly VanDyke, Kiana Longnecker
19th International Conference on Positive Behavior Support
April 13-16, 2022
San Diego, CA
Approve the Employment of the Following Personnel:
 
Carlie Boyd - MMSE/Early On Administrative Assistant - Effective 01/10/22
Christine Schmitt - Wesley School Instructional Assistant - Effective 01/03/22
Approve the Following New Positions/Changes:
 
Jeff Montella - Moving from CTC Auto Tech Parapro to Maintenance Position
Glenda Robinson-Scott - Moving from Lakeshore Learning Center Administration to Lakeshore Learning Center center-based professional staff.
Approve the layoff of Tracy Lindsley, Juvenile Transition Center teacher, effective February 18, 2022.
Acknowledge the Resignation/Retirement of the following Personnel:
 
Amber Hughes - Transition at Craig Instructional Assistant - Resignation - Effective 01/21/22
Tanya Phillips - Early Childhood Enrollment & Compliance Specialist - Resignation - Effective 01/21/22
John Kraus, Director of Instructional Services - Resignation - Effective June 30, 2022
Other
 
Adjournment

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