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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. Consent Agenda
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VI.1. Approval of Personnel Changes as Presented
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VI.2. Approval of October 22, 2021 Regular Board Meeting Minutes and the November 8, 2021 Special Board Meeting Minutes
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VI.3. Approval of over-night Conference Stay for Stephanie O'Dea to Traverse City, MI for June 15-17, 2022
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VI.4. Approval of out-of-state Conference for Shannon Tripp to New Orleans, LA for December 1-4, 2021
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VI.5. Approval of Memorial Donation in honor of Marjorie Onole Larsen, from Thomas Olson, in the amount of $500.00 to Seiter Education Center.
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VI.6. Approval of donation from Will Nelson to the CTE Automotive program for a 2008 Saturn Outlook AWD valued at $499.00
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VII. Approve/Disapprove Invoices for Payment
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VIII. Approve/Disapprove the Purchase of a Laser/Engraver for the CAD/Engineering Program from AP Lazer in the amount of $39,810.01
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IX. Approve/Disapprove the purchase of a 2022 Transit Van from Alma Ford in the amount of $57,640.00
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X. Approve/Disapprove the Purchase Agreements between Montcalm Area Intermediate School District and James White for Parcel A, Bob Guilford for Parcel B and Michael Williams for Parcel C, PART OF THE SW 1/4 OF SECTION 14, T1ON, R7W. SIDNEY TOWNSHIP, MONTCALM COUNTY, MICHIGAN, DESCRIBED AS: BEGINNING AT THE NW CORNER OF LOT 4 ROLLING MEADOWS RECORDED IN LIBER 13 OF PLATS, PAGES 15 & 16; THENCE NO1°03’O2”E 331.31 FEET; THENCE 589°04’33”E 286.81 FEET; THENCE 523°45’4O”W 359.49 FEET; THENCE N89°O4’33”W
148.02 FEET ALONG THE NORTH LINE OF SAID PLAT TO THE POINT OF BEGINNING, in the amount of $3,334.00 for each parcel. |
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XI. Administrative Reports/Comments/Information Items
1) Shannon Tripp 2) Stephanie O'Dea 3) Dan Brant 4) Tricia Root 5) Kyle Hamlin First reading of Revised Policies 0100; 3120; 6114; 6152; 8310; 8320; 8330 |
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XII. Information and Discussion Items for Future Meetings
Next Board Meeting scheduled for December 16, 2021 |
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2021 at 7:30 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. Consent Agenda
|
|
| Subject: |
VI.1. Approval of Personnel Changes as Presented
|
|
| Subject: |
VI.2. Approval of October 22, 2021 Regular Board Meeting Minutes and the November 8, 2021 Special Board Meeting Minutes
|
|
| Subject: |
VI.3. Approval of over-night Conference Stay for Stephanie O'Dea to Traverse City, MI for June 15-17, 2022
|
|
| Subject: |
VI.4. Approval of out-of-state Conference for Shannon Tripp to New Orleans, LA for December 1-4, 2021
|
|
| Subject: |
VI.5. Approval of Memorial Donation in honor of Marjorie Onole Larsen, from Thomas Olson, in the amount of $500.00 to Seiter Education Center.
|
|
| Subject: |
VI.6. Approval of donation from Will Nelson to the CTE Automotive program for a 2008 Saturn Outlook AWD valued at $499.00
|
|
| Subject: |
VII. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
VIII. Approve/Disapprove the Purchase of a Laser/Engraver for the CAD/Engineering Program from AP Lazer in the amount of $39,810.01
|
|
| Subject: |
IX. Approve/Disapprove the purchase of a 2022 Transit Van from Alma Ford in the amount of $57,640.00
|
|
| Subject: |
X. Approve/Disapprove the Purchase Agreements between Montcalm Area Intermediate School District and James White for Parcel A, Bob Guilford for Parcel B and Michael Williams for Parcel C, PART OF THE SW 1/4 OF SECTION 14, T1ON, R7W. SIDNEY TOWNSHIP, MONTCALM COUNTY, MICHIGAN, DESCRIBED AS: BEGINNING AT THE NW CORNER OF LOT 4 ROLLING MEADOWS RECORDED IN LIBER 13 OF PLATS, PAGES 15 & 16; THENCE NO1°03’O2”E 331.31 FEET; THENCE 589°04’33”E 286.81 FEET; THENCE 523°45’4O”W 359.49 FEET; THENCE N89°O4’33”W
148.02 FEET ALONG THE NORTH LINE OF SAID PLAT TO THE POINT OF BEGINNING, in the amount of $3,334.00 for each parcel. |
|
| Subject: |
XI. Administrative Reports/Comments/Information Items
1) Shannon Tripp 2) Stephanie O'Dea 3) Dan Brant 4) Tricia Root 5) Kyle Hamlin First reading of Revised Policies 0100; 3120; 6114; 6152; 8310; 8320; 8330 |
|
| Subject: |
XII. Information and Discussion Items for Future Meetings
Next Board Meeting scheduled for December 16, 2021 |
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| Subject: |
XIII. Adjournment
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