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Meeting Agenda
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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III. Public Participation
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IV. Approval of the Agenda
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V. Correspondence
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VI. Administrative Reports/Comments/Information Items
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VI.1. MAISD Update provided by Jodi LaFeldt, Ph.D., Stephanie O'Dea, Celena Mills
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VI.2. Superintendent’s Report – Ron Simon
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VII. Consent Agenda
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VII.1. Approval of Regular Meeting Minutes held March 21, 2019
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VII.2. Approval of over-night conference stays for John Mudie to Lansing, MI for April 25-26, 2019; Mike Johnson to Shanty Creek, MI for May 8-11, 2019; Kathryn Glanville to Bay City, MI for May 15-17, 2019; Stephanie O'Dea to Traverse City, MI for June 11-12, 2019
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VII.3. Approval of Staff Changes as presented
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VII.4. Approval of out of state conference stays for Ashley Reisbig to Rock Hill, SC for June 18-20, 2019; Celena Mills to Anaheim, CA for December 3-8, 2019
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VIII. Approve/Disapprove Invoices for Payment
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IX. Approve/Disapprove the amended License Agreement between Public Consulting Group, Inc. and Montcalm Area ISD effective April 1, 2019
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X. Approve/Disapprove the purchase of two 20 Integrated CE S Bus 71 Passenger Busses from Midwest Transit for a total amount of $247,420
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XI. Approve/Disapprove the Property Transfer request from Kevin and Julie Phelps from Lakeview Community School District to Montabella Community School District as previously approved by both Local District School Boards
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XII. Approve/Disapprove entering into Executive Session for Contract Negotiations and Superintendent's Evaluation
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XIII. Approve/Disapprove the Extension of Administrative and Administrative Support Contracts for the 2019-2020 School Year
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XIV. Approve/Disapprove the Evaluation of Ronald Simon, Superintendent
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XV. Information and Discussion Items for Future Meetings
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2019 at 8:00 AM - Regular Meeting | |
| Subject: |
I. Roll Call of the Board of Education
|
|
| Subject: |
II. Recognition of Visitors
|
|
| Subject: |
III. Public Participation
|
|
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. Administrative Reports/Comments/Information Items
|
|
| Subject: |
VI.1. MAISD Update provided by Jodi LaFeldt, Ph.D., Stephanie O'Dea, Celena Mills
|
|
| Subject: |
VI.2. Superintendent’s Report – Ron Simon
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.1. Approval of Regular Meeting Minutes held March 21, 2019
|
|
| Subject: |
VII.2. Approval of over-night conference stays for John Mudie to Lansing, MI for April 25-26, 2019; Mike Johnson to Shanty Creek, MI for May 8-11, 2019; Kathryn Glanville to Bay City, MI for May 15-17, 2019; Stephanie O'Dea to Traverse City, MI for June 11-12, 2019
|
|
| Subject: |
VII.3. Approval of Staff Changes as presented
|
|
| Subject: |
VII.4. Approval of out of state conference stays for Ashley Reisbig to Rock Hill, SC for June 18-20, 2019; Celena Mills to Anaheim, CA for December 3-8, 2019
|
|
| Subject: |
VIII. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
IX. Approve/Disapprove the amended License Agreement between Public Consulting Group, Inc. and Montcalm Area ISD effective April 1, 2019
|
|
| Subject: |
X. Approve/Disapprove the purchase of two 20 Integrated CE S Bus 71 Passenger Busses from Midwest Transit for a total amount of $247,420
|
|
| Subject: |
XI. Approve/Disapprove the Property Transfer request from Kevin and Julie Phelps from Lakeview Community School District to Montabella Community School District as previously approved by both Local District School Boards
|
|
| Subject: |
XII. Approve/Disapprove entering into Executive Session for Contract Negotiations and Superintendent's Evaluation
|
|
| Subject: |
XIII. Approve/Disapprove the Extension of Administrative and Administrative Support Contracts for the 2019-2020 School Year
|
|
| Subject: |
XIV. Approve/Disapprove the Evaluation of Ronald Simon, Superintendent
|
|
| Subject: |
XV. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XVI. Adjournment
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|