October 16, 2023 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 September 18, 2023 Regular Meeting
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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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Financial Report
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Education Update - Deaf & Hard of Hearing/Early On - Emily Robbins & Michelle Webb
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Old Business
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New Business
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Adopt a resolution to impose a tax of up to 100% of school property taxes upon property located within the Muskegon Area Intermediate School District for the 2024 tax year. The levy will be restricted to areas in which a Summer Tax is concurrently being imposed by the local school district.
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Approve the invoices for purchase of Munetrix licenses for the 2023-24 school year in the amount of $60,583.49. Contracted subscription 11/1/21 - 10/31/24.
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Approve consortium invoices for MUNIS software agreement with Tyler Technology with a year two cost of $473,395.
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Approve the annual transfer of net available revenue from the General fund to the Capital Projects fund in an amount not to exceed $183,071 for fiscal year 2022-23.
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Approve the annual transfer of net available revenue from the Vocational Education CTC fund to the CTC Capital Projects fund in an amount not to exceed $176,101 for fiscal year 2022-23.
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Approve a purchase from Apple Store for Education in the amount of $30,920 for Vanguard: The School Communicators Cohort, for monthly training sessions for local district representatives.
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Approve establishing a Community Foundation Project Fund to pay for the Future of You Conference expenses in future years. The amount needed to open the fund is $500.
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Approve the invoice from Moored Associates LLC for 1st Semester Tuition and Fees ($1,600 Per Student Per Semester for 45 CTC Cosmetology Students for a Total of $72,000) and Kits and Books ($575 Per Student Per Semester for 45 CTC Cosmetology Students for a Total of $25,875) according to a Cosmetology Training Program Contract Between Muskegon Area Intermediate School District and Nuvo College of Beauty for Fiscal Year 2023-2024 for a total amount of $97,875 for the 1st Semester.
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Approve the Out-of-State Conference Request and Overnight Field Trip Request for the following:
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Chris Brown - CTC Software Development & Design Instructor
Four (4) Career Tech Students Governor's Cyber Challenge October 17-18, 2023 Novi, MI |
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Pamela Land, Head Start Service Specialist
National Head Start Parent Engagement Conference December 4-7, 2023 New Orleans, LA |
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Approve the Employment of the Following Personnel:
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Sarah Dillon - Financial Project Specialist - Special Education - Effective 10/09/23
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Demetris Johnson - Instructional Assistant - Lakeshore Learning Center - Effective 10/09/23
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Gregory Huss - Delivery Driver - Effective 10/23/23
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Andrew Morse - Maintenance Tech - Effective 10/23/23
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Edward Mason - SCI Teacher - Wesley School - Effective 10/30/23
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Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
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Adam Sherman - Teacher - Transition at Craig - Resignation - Effective 09/29/23
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Other
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Adjournment
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