|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call of the Board of Education
|
|
III. Recognition of Visitors
|
|
IV. Approval of the Agenda
|
|
V. Correspondence
|
|
VI. Election of Officers
|
|
VI.1. President
|
|
VI.2. Vice President
|
|
VI.3. Treasurer
|
|
VII. Organization of the Board
|
|
VII.1. Establish Time, Place, Dates of Regular Meeting
|
|
VIII. Authorization of Signatures
|
|
VIII.1. Board President
|
|
VIII.2. Ronald Simon
|
|
VIII.3. Stephanie Weese
|
|
IX. Designate Depository for District Funds
|
|
IX.1. Chemical Bank Montcalm
|
|
IX.2. Fifth Third Bank
|
|
IX.3. Michigan Liquid Asset Fund Plus
|
|
IX.4. Isabella Bank - Montcalm
|
|
IX.5. Macatawa Bank - Grand Rapids
|
|
X. Designate the Electronic Transfer Officer as per Board Policy
|
|
X.1. Associate Superintendent of Finance
|
|
XI. Designate School Attorneys
|
|
XI.1. Varnum, Attorneys at Law, LLP (labor relations, employee contracts)
|
|
XI.2. Thrun Law Firm, P.C.(bonding, millages, etc.)
|
|
XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
|
|
XIII. Designate Representative and Alternate to Montcalm County School Board Association
|
|
XIV. Administrative Reports/Comments/Information Items
|
|
XIV.1. Superintendent Report - Ron Simon
|
|
XV. Consent Agenda
|
|
XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 24, 2019
|
|
XV.2. Personnel Changes as Presented
|
|
XV.3. Approval of over night requests for Shannon Tripp to Boyne Falls, MI for August 4-6, 2019; Elizabeth Buskirk to Traverse City, MI for August 11-13, 2019; Sandy Miller-Keeler to Battle Creek, MI for August 15-16, 2019
|
|
XV.4. Approval of out-of-state conference requests for Amanda Foster and Kristen Larson to Bethleham, PA for October 23-25, 2019
|
|
XVI. Approve/Disapprove Invoices for Payment
|
|
XVII. Approve/Disapprove the 2019-2020 School Calendars for Special Education and CTE
|
|
XVIII. Approve/Disapprove the Educational Interpreter Salary Schedule for 2019-2020
|
|
XIX. Approve/Disapprove the 2019-2020 COTA/PTA Salary Schedule
|
|
XX. Approve/Disapprove Special Education and CTE Student Handbook and Staff Building Guidelines for the 2019-2020 School Year
|
|
XXI. Information and Discussion Items for Future Meetings
|
|
XXII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 11, 2019 at 8:00 AM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call of the Board of Education
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. Election of Officers
|
|
| Subject: |
VI.1. President
|
|
| Subject: |
VI.2. Vice President
|
|
| Subject: |
VI.3. Treasurer
|
|
| Subject: |
VII. Organization of the Board
|
|
| Subject: |
VII.1. Establish Time, Place, Dates of Regular Meeting
|
|
| Subject: |
VIII. Authorization of Signatures
|
|
| Subject: |
VIII.1. Board President
|
|
| Subject: |
VIII.2. Ronald Simon
|
|
| Subject: |
VIII.3. Stephanie Weese
|
|
| Subject: |
IX. Designate Depository for District Funds
|
|
| Subject: |
IX.1. Chemical Bank Montcalm
|
|
| Subject: |
IX.2. Fifth Third Bank
|
|
| Subject: |
IX.3. Michigan Liquid Asset Fund Plus
|
|
| Subject: |
IX.4. Isabella Bank - Montcalm
|
|
| Subject: |
IX.5. Macatawa Bank - Grand Rapids
|
|
| Subject: |
X. Designate the Electronic Transfer Officer as per Board Policy
|
|
| Subject: |
X.1. Associate Superintendent of Finance
|
|
| Subject: |
XI. Designate School Attorneys
|
|
| Subject: |
XI.1. Varnum, Attorneys at Law, LLP (labor relations, employee contracts)
|
|
| Subject: |
XI.2. Thrun Law Firm, P.C.(bonding, millages, etc.)
|
|
| Subject: |
XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
|
|
| Subject: |
XIII. Designate Representative and Alternate to Montcalm County School Board Association
|
|
| Subject: |
XIV. Administrative Reports/Comments/Information Items
|
|
| Subject: |
XIV.1. Superintendent Report - Ron Simon
|
|
| Subject: |
XV. Consent Agenda
|
|
| Subject: |
XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 24, 2019
|
|
| Subject: |
XV.2. Personnel Changes as Presented
|
|
| Subject: |
XV.3. Approval of over night requests for Shannon Tripp to Boyne Falls, MI for August 4-6, 2019; Elizabeth Buskirk to Traverse City, MI for August 11-13, 2019; Sandy Miller-Keeler to Battle Creek, MI for August 15-16, 2019
|
|
| Subject: |
XV.4. Approval of out-of-state conference requests for Amanda Foster and Kristen Larson to Bethleham, PA for October 23-25, 2019
|
|
| Subject: |
XVI. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
XVII. Approve/Disapprove the 2019-2020 School Calendars for Special Education and CTE
|
|
| Subject: |
XVIII. Approve/Disapprove the Educational Interpreter Salary Schedule for 2019-2020
|
|
| Subject: |
XIX. Approve/Disapprove the 2019-2020 COTA/PTA Salary Schedule
|
|
| Subject: |
XX. Approve/Disapprove Special Education and CTE Student Handbook and Staff Building Guidelines for the 2019-2020 School Year
|
|
| Subject: |
XXI. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XXII. Adjournment
|
|