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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 Stephanie O'Dea, Celena Mills and Jodi LaFeldt
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VI.2. Finance Update - Stephanie Weese
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VI.3. Superintendent’s Report – Ron Simon
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VI.3.a. Second Reading of new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
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VII. Consent Agenda
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VII.1. Approval of Biennial Election Meeting Minutes and Special Meeting Minutes held June 3, 2019
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VII.2. Approval of Staff Changes as presented:
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VII.3. Approval of conference requests for Ron Simon to Midland, MI for June 26-28,2019; Katie Olson to Traverse City, MI for August 11-14, 2019; Christy Healy and Sandy Miller-Keeler to Mackinaw Island, MI for October 13-16, 2019
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VII.4. Approve donation of EDU-SOLIDWORKS EDU 2018-2019 Network valued at $3,600.00 from Aggressive Tooling to the CADD program at the MACC
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VII.5. Approval of out-of-state conference request for Esther Combs to Washington D.C. for November 2-5, 2019
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VIII. Approve/Disapprove Budget Amendments for the 2018-2019 school year, inclusive of outstanding June obligations
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IX. Approve/Disapprove the 2019-2020 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education
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X. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
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XI. Approve/Disapprove Invoices for Payment
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XII. Approve/Disapprove the 2019 Tax Levy
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XIII. Approve/Disapprove Organizational/Special Meeting Date for July 2019
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XIV. Approve/Disapprove new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
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XV. Approve/Disapprove the purchase of one 2019 Ford Transit 150 XL 10-Passenger Van as presented
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XVI. Approve/Disapprove entering into Executive Session for Contract Negotiations
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XVII. Approve/Disapprove the Agreement between MAISD and MEA Support Personnel Association for 2019-2020; 2020-2021; 2021-2022
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XVIII. Approve/Disapprove the Agreement between MAISD and MEA District Education Association for 2019-2020; 2020-2021; 2021-2022
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XIX. Approve/Disapprove Administrative and Administrative Support Contracts for 2019-2020
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XX. Information and Discussion Items for Future Meetings
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2019 at 8:30 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 Stephanie O'Dea, Celena Mills and Jodi LaFeldt
|
|
| Subject: |
VI.2. Finance Update - Stephanie Weese
|
|
| Subject: |
VI.3. Superintendent’s Report – Ron Simon
|
|
| Subject: |
VI.3.a. Second Reading of new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.1. Approval of Biennial Election Meeting Minutes and Special Meeting Minutes held June 3, 2019
|
|
| Subject: |
VII.2. Approval of Staff Changes as presented:
|
|
| Subject: |
VII.3. Approval of conference requests for Ron Simon to Midland, MI for June 26-28,2019; Katie Olson to Traverse City, MI for August 11-14, 2019; Christy Healy and Sandy Miller-Keeler to Mackinaw Island, MI for October 13-16, 2019
|
|
| Subject: |
VII.4. Approve donation of EDU-SOLIDWORKS EDU 2018-2019 Network valued at $3,600.00 from Aggressive Tooling to the CADD program at the MACC
|
|
| Subject: |
VII.5. Approval of out-of-state conference request for Esther Combs to Washington D.C. for November 2-5, 2019
|
|
| Subject: |
VIII. Approve/Disapprove Budget Amendments for the 2018-2019 school year, inclusive of outstanding June obligations
|
|
| Subject: |
IX. Approve/Disapprove the 2019-2020 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education
|
|
| Subject: |
X. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
|
|
| Subject: |
XI. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
XII. Approve/Disapprove the 2019 Tax Levy
|
|
| Subject: |
XIII. Approve/Disapprove Organizational/Special Meeting Date for July 2019
|
|
| Subject: |
XIV. Approve/Disapprove new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
|
| Subject: |
XV. Approve/Disapprove the purchase of one 2019 Ford Transit 150 XL 10-Passenger Van as presented
|
|
| Subject: |
XVI. Approve/Disapprove entering into Executive Session for Contract Negotiations
|
|
| Subject: |
XVII. Approve/Disapprove the Agreement between MAISD and MEA Support Personnel Association for 2019-2020; 2020-2021; 2021-2022
|
|
| Subject: |
XVIII. Approve/Disapprove the Agreement between MAISD and MEA District Education Association for 2019-2020; 2020-2021; 2021-2022
|
|
| Subject: |
XIX. Approve/Disapprove Administrative and Administrative Support Contracts for 2019-2020
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|
| Subject: |
XX. Information and Discussion Items for Future Meetings
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|
| Subject: |
XXI. Adjournment
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