May 20, 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 April 15, 2024 Board of Education meeting, and the Minutes of the April 25, 2024 Budget Review.
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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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Acknowledge West Michigan Teacher Collaborative Participants
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Head Start Report
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Financial Report
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Education Update - No Update
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Old Business
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New Business
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Set Monday, June 17, 2024 at 5:30 p.m. for a public hearing on the following 2024-25 budgets:
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Approve a one-year contract with Chartwells as the Food Service Management Company to provide school meals for Wesley, Lakeshore Learning Center, and the Transition at Craig Campus for the 2024-25 school year with an effective date of July 1, 2024.
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Approve the seal coating, crack filling, and parking lot striping for all MAISD parking lots with Wolverine Sealcoat in the amount of $61,865.
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Approve the Muskegon County Virtual Academy (MCVA) 2024-25 calendar
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Approve the Revised Special Education Funding Plan
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Approve the Early Childhood Center Pay Scale effective 12/01/23
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Approve the Head Start Transportation Waiver for 2024-25
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Approve the 2023-24 Head Start Self Assessment Report
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Approve the purchase of the following items from Sehi Computer Products in the total amount of $33,117.70:
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Approve the purchase of HP OMEN Gaming Laptop 16.1’ Custom Configuration With 3YR ADP Warranty - 30 Units - $1,655.00/Per Unit from Sehi Computer Products in the amount of $49,650.00.
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Approve the purchase of a Verisurf Master 3D Gage Articulated Portable Arm, a Verisurf Master 3D Gage Laser Scanner, Verisurf Software, and Verisurf Onsite Training from Immersive Engineering, Inc. in the amount of $46,633.00.
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Approve the Out-of-State Conference and Overnight Field Trip requests as follows:
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Teresa Cunningham, Teacher Consultant for Deaf and Hard of Hearing
2024 Biennial National Deaf Education Conference July 2-5, 2024 Chicago, IL |
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Approve the Employment of the Following Personnel:
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Charlee Vollmer - Behavior Specialist - Early Childhood - Effective 05/13/24
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Approve the following New Positions/Changes:
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College & Career Readiness Program Director
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Work-Based Learning Specialist
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Career & College Readiness Project Specialist
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Approve the following New Salary Schedules/Changes:
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Megan Byard Karaba - Move to the College & Career Readiness Program Director position - Effective 07/01/24
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Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
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Karen Ellis - Instructional Assistant - Resignation - Effective 05/03/24
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Erin Patterson - Early Childhood Behavior Specialist - Resignation - Effective 05/10/24
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Charles Smith - Career Tech Center - Building Trades Paraprofessional - Termination - Effective 05/17/24
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Melinda Rose-Eadie - Deaf & Hard of Hearing Instructional Assistant - Resignation - Effective 06/30/24
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Michelle Webb - Supervisor of Early Childhood Special Services - Resignation - Effective 06/30/24
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Pamela Jackson - Web Manager - Retirement - Effective 06/30/24
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James Kauppila - Assistive Technology Teacher Consultant - Retirement - Effective 06/30/24
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Rhonda Derks - Hospitality & Food Management Instructor - Retirement - Effective 06/30/24
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Kathy VanTil - Design Thinking Coach - Retirement - Effective 07/31/24
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Other
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Adjournment
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