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Meeting Agenda
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I. Call to Order
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II. Roll Call of the Board of Education
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III. Recognition of Visitors
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IV. Public Participation
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V. Approval of the Agenda
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VI. Correspondence
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VII. Administrative Reports/Comments/Information Items
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VII.1. MAISD Update provided by Shannon Tripp, Daniel Brant and Stephanie O'Dea
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VII.2. Superintendent’s Report – Ronald Simon
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VII.2.a. MASB Board Delegate certified - Kurt Peasley
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VII.2.b. New Transportation Manual for non-CDL Drivers
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VIII. Consent Agenda
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VIII.1. Approval of Regular/Special Meeting Minutes held August 7, 2019
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VIII.2. Approval of Personnel Changes as Presented
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VIII.3. Approve/Disapprove over night conference stay for Ron Simon to Traverse City, MI for September 17-19, 2019; Don Thompson to Thompsonville, MI for October 6-8., 2019; Kyle Deal to Sault Ste Marie, MI for October 9-11, 2019; ; Dan Brant to Shelbyville, MI for October 9-11, 2019; Alex Ewing, Tom Staten and Colleen Norton to Mackinac Island, MI for October 14-16, 2019; Marcy Jaques to Lansing, MI for November 5-6, 2019; Katie Olson, Tamara Kuhn, Tammy Youmans, Jonelle White, Trisha Saylor, Marnie Wittenbach, Tammi Schafer, Angie Porter, Tammy Brown, Erin Finkler, Paula Dwyer, Brianna Pike and Teresa Boyer to Traverse City, MI for November 13-14, 2019
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VIII.4. Approval of Tri County Representative, Meranda Drouin, to the Parent Advisory Committee
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IX. Approve/Disapprove Invoices for Payment
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X. Approve/Disapprove bid to replace the Seiter Center Refrigerator and Milk Cooler as recommended
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XI. Approve/Disapprove the Transportation Manual for all non-CDL Drivers
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XII. Approve/Disapprove entering into Executive Session, per request from Superintendent, Ronald Simon, to discuss Section 504 Complaint
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XIII. Information and Discussion Items for Future Meetings
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2019 at 8:00 AM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call of the Board of Education
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Public Participation
|
|
| Subject: |
V. Approval of the Agenda
|
|
| Subject: |
VI. Correspondence
|
|
| Subject: |
VII. Administrative Reports/Comments/Information Items
|
|
| Subject: |
VII.1. MAISD Update provided by Shannon Tripp, Daniel Brant and Stephanie O'Dea
|
|
| Subject: |
VII.2. Superintendent’s Report – Ronald Simon
|
|
| Subject: |
VII.2.a. MASB Board Delegate certified - Kurt Peasley
|
|
| Subject: |
VII.2.b. New Transportation Manual for non-CDL Drivers
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.1. Approval of Regular/Special Meeting Minutes held August 7, 2019
|
|
| Subject: |
VIII.2. Approval of Personnel Changes as Presented
|
|
| Subject: |
VIII.3. Approve/Disapprove over night conference stay for Ron Simon to Traverse City, MI for September 17-19, 2019; Don Thompson to Thompsonville, MI for October 6-8., 2019; Kyle Deal to Sault Ste Marie, MI for October 9-11, 2019; ; Dan Brant to Shelbyville, MI for October 9-11, 2019; Alex Ewing, Tom Staten and Colleen Norton to Mackinac Island, MI for October 14-16, 2019; Marcy Jaques to Lansing, MI for November 5-6, 2019; Katie Olson, Tamara Kuhn, Tammy Youmans, Jonelle White, Trisha Saylor, Marnie Wittenbach, Tammi Schafer, Angie Porter, Tammy Brown, Erin Finkler, Paula Dwyer, Brianna Pike and Teresa Boyer to Traverse City, MI for November 13-14, 2019
|
|
| Subject: |
VIII.4. Approval of Tri County Representative, Meranda Drouin, to the Parent Advisory Committee
|
|
| Subject: |
IX. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
X. Approve/Disapprove bid to replace the Seiter Center Refrigerator and Milk Cooler as recommended
|
|
| Subject: |
XI. Approve/Disapprove the Transportation Manual for all non-CDL Drivers
|
|
| Subject: |
XII. Approve/Disapprove entering into Executive Session, per request from Superintendent, Ronald Simon, to discuss Section 504 Complaint
|
|
| Subject: |
XIII. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XIV. Adjournment
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|