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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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III.1. Dave Killips, Regional President, Michigan Leadership Institute
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IV. Approval of the Agenda
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V. Correspondence
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VI. Call to Order
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VII. Administrative Reports/Comments/Information Items
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VII.1. MAISD Update provided by Stephanie O'Dea, Shannon Tripp, Dan Brant
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VII.2. Superintendent’s Report – Ronald Simon
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VII.2.a. Second reading of New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
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VII.2.b. First Reading of Board Policy 2410
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VIII. Consent Agenda
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VIII.1. Approve/Disapprove the October 7, 2019 Regular and Special Meeting Minutes
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VIII.2. Approve/Disapprove over night conference stay for Cari O'Connor to Dundee and Ann Arbor, MI for November 6-8, 2019 and to Sterling Heights, MI for January 31, 2020
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VIII.3. Approve/Disapprove Personnel Changes as presented
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VIII.4. Approve/Disapprove out-of-state conference for Dee Evans to Dallas-Frisco, Texas on March 20-25, 2020; Stephanie Weese to New Orleans, LA for February 12-15, 2020
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IX. Approve/Disapprove Invoices for Payment
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X. Approve/Disapprove New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
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XI. Approve/Disapprove the purchase of two trucks from Bookwalter Chevrolet for a total cost of $75,003.60
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XII. Approve/Disapprove Montcalm Area ISD Common Calendar for 2020-2021; 2021-2022; 2022-2023
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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: | November 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: |
III.1. Dave Killips, Regional President, Michigan Leadership Institute
|
|
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. Call to Order
|
|
| Subject: |
VII. Administrative Reports/Comments/Information Items
|
|
| Subject: |
VII.1. MAISD Update provided by Stephanie O'Dea, Shannon Tripp, Dan Brant
|
|
| Subject: |
VII.2. Superintendent’s Report – Ronald Simon
|
|
| Subject: |
VII.2.a. Second reading of New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
|
|
| Subject: |
VII.2.b. First Reading of Board Policy 2410
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.1. Approve/Disapprove the October 7, 2019 Regular and Special Meeting Minutes
|
|
| Subject: |
VIII.2. Approve/Disapprove over night conference stay for Cari O'Connor to Dundee and Ann Arbor, MI for November 6-8, 2019 and to Sterling Heights, MI for January 31, 2020
|
|
| Subject: |
VIII.3. Approve/Disapprove Personnel Changes as presented
|
|
| Subject: |
VIII.4. Approve/Disapprove out-of-state conference for Dee Evans to Dallas-Frisco, Texas on March 20-25, 2020; Stephanie Weese to New Orleans, LA for February 12-15, 2020
|
|
| Subject: |
IX. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
X. Approve/Disapprove New/Revised Board Policies: 1420; 1615; 2265; 2628; 3210; 3215; 3220; 4215; 5512; 6800; 7300; 7434; 7440.03; 8400; 8462
|
|
| Subject: |
XI. Approve/Disapprove the purchase of two trucks from Bookwalter Chevrolet for a total cost of $75,003.60
|
|
| Subject: |
XII. Approve/Disapprove Montcalm Area ISD Common Calendar for 2020-2021; 2021-2022; 2022-2023
|
|
| Subject: |
XIII. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XIV. Adjournment
|
|