February 22, 2022 at 5:30 PM - Board of Education Meeting
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Call to Order
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Pledge of Allegiance
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Roll Call
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Registration of Guests
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Approval of Agenda with Additional Items and Order of Priority
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Consent Agenda
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Approval of Minutes of the January 18, 2022 Regular Meeting and the Minutes of the February 1, 2022 Special Meeting.
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Approval of Bills
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Approval of Financial Statements
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Communications
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Public Participation in the MAISD Board of Education Meeting
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Reports
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Superintendent's Report
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Head Start Report
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Career Tech Center - Goal Progress Review
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Financial Report
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Education Update - Juvenile Transition Center - Lisa Little
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Old Business
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New Business
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Approve the purchase of a new serving line at Lakeshore Learning Center/Wesley Cafeteria from Merchandise Equipment & Supply in the amount of $36,752.68.
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Approve the sale of our CTC construction trades house at 2497 Chestnut Trail to Collin and Alli VandenBosch in the amount of $320,000. Also, authorize Mike Schluentz to process the sale and sign all closing documents.
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Approve the contract from Heinemann to provide professional development training with Penny Kittle facilitating, in the amount of $16,800, and the contract with Kelly Gallagher to co-facilitate the Heinemann professional development series in the amount of $16,800.
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Nominate and approve the appointment of Janet Brushman, as Representative at Large, to the MAISD Special Education Advisory Committee (SEPAC).
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Approve 2022-23 Priority Enrollment Grids for Head Start & Early Head Start Programs.
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Approve the Out-of-State Conference Requests for the following:
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Jeff Bush, MCVA Principal
Digital Learning Annual Conference 2022 (DLAC) February 7-9, 2022 Atlanta, GA |
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Rachel Zaragoza, Grants and Special Populations Coordinator
Teaching English to Speakers of Other Languages (TESOL) March 22-25, 2022 Pittsburgh, PA |
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Danielle Vossekuil, Math Consultant
Illustrative Mathematics Certified Facilitator Training March 31-April 2, 2022 Baltimore, MD |
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Ashley Westerlund, Health Education Consultant
9th International Conference on Positive Behavior Support April 13-16, 2022 San Diego, CA |
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Carrie Carlson, Math Consultant
US Math Recovery Council 2022 National Conference April 25-28, 2022 Chicago, IL |
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Stephanie Dye & Stacie Hopkins-Schrumpf
Association of Positive Behavior Support Conference April 13-16, 2022 San Diego, CA |
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Approve the Employment of the Following Personnel:
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Elizabeth Londo - Great Start Collaborative Parent Liaison - Effective 2/7/22
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Susan Hornik - Digital Print Technician - Effective 2/14/22
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Christopher Brown - Internet, Network, Security Technologies Instructor - Effective 2/22/22
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Samantha Horn - Wesley School Instructional Assistant - Effective 03/14/22
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Kim Smith - Wesley School Instructional Assistant - Effective 03/07/22
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Approve the Following New Positions/Changes:
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Caitlyn Kane - MCVA Success Coach 50% / IS Admin Assistant 50% - Effective 2/22/22
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Sara Miller - Lakeshore Learning Center Instructional Assistant to a Lakeshore Learning Center Employees Association Position - Effective 2/22/22
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Julie Steketee - Move from a Center-Based Occupational Therapist position to a MMSE Position
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Kenadi Carpenter, Lakeshore Learning Center Instructional Assistant - Termination - Effective 01/19/22
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Lisa Little - Move from Juvenile Transition Center Administrator to Lakeshore Learning Center Principal
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Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
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Victoria Swanson - Resignation - Effective 1/16/22
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Jennifer Bogue-Courter - Resignation - Effective 1/26/22
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Mary Deephouse - Retirement - Effective 1/31/22
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Cheryl Latsch - Resignation - Effective 2/7/22
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Robert Klanke - Resignation - Effective 2/16/22
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Tim Brown - Retirement - Effective 2/28/22
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Lisa Kordupel - Retirement - Effective 2/28/22
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Patricia Meyers - Retirement - Effective 2/28/22
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Other
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Adjournment
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