April 15, 2024 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 March 18, 2024 meeting, and the Closed Session Minutes of March 18, 2024.
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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 - Budget Presentation - Mike Schluentz
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Old Business
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New Business
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Review the 2024-25 General Fund Budget as it will be presented at the April 25, 2024 Annual Budget Review with representatives from each constituent school district.
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Approve the Superintendent Contract between the Board of Education and Mr. Randy Lindquist effective July 1, 2024 through June 30, 2027.
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Approve a contract with Concept Design Studio for $84,200 for the design, engineering, bidding and construction administration for the new Career Tech Center Metal Building.
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Approve the proposal from Chrouch Communications in the amount of $54,531.52 for the School Emergency Radio Network project. A State of Michigan grant (31aa) will fund this project up to $45,203. The remaining balance ($9,328.52) will be paid using the MAISD 2024/2025 budget.
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Approve the purchase of a digital storefront from Xerox (Michigan Office Solutions) in the amounts indicated below for the Print Services Department.
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Approve the payment for the Unique Learning Systems curriculum for the 2024-25 school year, starting July 1, 2024. Wesley School was quoted $10,314.85 for the annual subscription of the curriculum.
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Approve the Head Start Expansion Grant, #HHS-2024-ACF-OHS-HP-0157
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Approve the Out-of-State Conference & Overnight Field Trip Requests as follows:
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Four (4) Hospitality & Food Management (HFM) Students
Elissa Penczar & Rhonda Derks, Instructors ProStart Grand Hotel TableTop 1st Place Team Award May 3-5, 2024 Mackinac Island, MI |
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Andy Mann, Instructional Technology Consultant
Advance Learning Partnerships (ALP) AI Conference May 20-21, 2024 Nashville, TN |
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Approve the Employment of the Following Personnel:
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Richard Tripp - Auto Services Parapro - Career Tech Center - Effective 04/08/24
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Approve the Following New Positions/Changes:
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Jennifer Cihak - Executive Director of Early Childhood - Effective 07/01/24
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Kara Tiefenthal - Departmental Administrative Assistant of Early On/MMSE - Effective 04/01/24
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Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
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Tequila Mekkes - Instructional Assistant - Lakeshore Learning Center - Resignation - Effective 03/25/24
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Jeanine Ferry - Human Resources Benefits Coordinator - Resignation - Effective 04/05/24
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Kyle Fiebig - Director of Career Technical Education - Career Tech Center - Resignation - Effective 06/30/24
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Stuart Jones - Executive Director of Early Childhood - Retirement - Effective 08/31/24
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Other
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Adjournment
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