January 16, 2024 at 5:30 PM - Board of Education Meeting

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 18, 2023 Regular Meeting.
 

Approval of Financial Statements

• Resolution - Board Treasurers Report
• Balance Sheet
• Budget to Actual Comparison
• Purchase Orders Over $5,000
• Purchasing Card Transactions
• Report of Vendor Payments of $5,000 or Greater
   

Communications
 

Public Participation in the MAISD Board of Education Meeting
 

Reports
 

Superintendent's Report
 

Head Start Report
 

Superintendent Evaluation Cycle - Informal Update
 

Financial Report
 

Education Update - Matt Dye - Truancy Program
 

Old Business
 

New Business
 

Set the time and date for a review of the 2024-25 General Fund Budget with a representative from each constituent district's board of education (recommend April 25, 2024 at 5:30 p.m.)

Approve the first revised 2023-24 budget amendments.

• General Fund Budget
• Special Education Fund Budget
• School Lunch Fund Budget
• Vocational Education Fund Budget
• School Activity Fund Budget
• Capital Projects Funds Budget

Approve the Training Agreements between the Muskegon Area ISD and Cornell University.

Approve Corrective Action related to the 2023 Head Start Federal Family Strengths &  Needs Assessment Non-Compliance Finding.

Approve the Out-of-State Conference/Overnight Field Trip Requests as follows:
 

Amy Kunnen, Early Head Start Services Specialist
New Leader Academy - Office of Head Start
February 13-15, 2024
Chicago, IL

Sixteen (16) Environmental/Veterinary Sciences (EVS) Students
Eric Moser, EVS Instructor
Paige Lowe, EVS Paraprofessional
Michigan FFA State Convention
February 28 - March 1, 2024
East Lansing, MI

Eric Moser, CTC Environmental/Veterinary Sciences Instructor
CASE Environmental Science Institute
July 7-13, 2024
Pullman, WA

Approve the Employment of the Following Personnel:
 

Serenity Pastor - Language Facilitator - Deaf & Hard of Hearing Program - Effective 01/23/24

Kendyl White - Administrative Assistant - Center-Based Program - Effective 01/29/24

Approve the Termination of the Following Personnel:
 

Stephany McCabe - Early Childhood Teacher - Effective 12/20/23

Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
 

Megan Graham - PC Tech - Resignation - Effective 01/12/24
 

Stephanie Kazanas - Deaf & Hard of Hearing Special Education Teacher - Resignation - Effective 01/17/24
 

Other
 

Adjournment