January 24, 2024 at 6:00 PM - Regular Meeting (Rescheduled 1/17/24)

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. COMMUNICATIONS

II.1. MASB - UPCOMING EVENTS

III. *CONSENT AGENDA

III.1. Approval of Agenda

III.2. Finance Report/Bills Payable

III.3. Meeting Minutes

IV. CLOSED SESSION  MCL 15.268 Sec. 8 (e)

V. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VI. *ACTION ITEMS

VI.1. Finance

VI.1.a. Cisco Phone License Renewal

VI.1.b. Approval of Technology Purchases

VI.1.b.1. Quote NQWD712 - Teacher Laptops

VI.1.b.2. Quote NQQH305 - Chromebooks (554)

VI.2. Personnel

VI.2.a. Resignation Acceptance

VI.2.b. Approval to Hire - Student Support Assistant

VI.2.c. Approval to Hire - Food Service Tech I

VI.3. Policy

VI.3.a. First Reading: Neola Policy - Special Update November 2023

VI.3.b. Approval of Attorney Services for 2024

VII. ADDITIONAL ITEMS

VII.1. Administrator Reports

VII.2. Public Comments

VII.3. Additional Items from Superintendent

VII.3.a. Budget Amendment Meeting, March 6, 2024

VII.4. Roundtable

VII.5. Adjourn