skip to main content
Meeting Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Consent Agenda
VI.1. Approval of Regular Board Meeting Minutes from November 16, 2023
VI.2. Approval of Personnel Changes as Presented

New Hires 

  1. Jordyn Engle, Bus Aide working towards CDL, 11/21/23
  2. Jeana Fickle, Bus Aide working towards CDL, 11/20/23
  3. Angelique Romano, Para Educator, 11/20/23
  4. Jessica Moisan, Technology Technician, 11/27/23
  5. Paul Niles, Technology Technician, 11/27/23
  6. Traci LaDue, Continuous Improvement and Implementation Consultant, 01/09/24
Resignations
  1. Sarah Hager, Para Educator, 11/17/23
  2. Jordyn Engle, Bus Aid, 11/28/23
VI.3. Approval of Conference Travel

Overnight in Michigan 
1. Teresa Boyer - MAASE in Boyne City in February
2.  Teresa Boyer - MAASE in Boyne City in May

Overnight Out of State
All 3 to New Orleans - National Association of School Psychologists Annual Conf 
1.  Josh Van Pelt
2.  Keriann VanBurgel
3.  Eliana Shaffer
VII. Consider Revisions to Board Policies - 1st Reading
  1. 20231221 Policy Notes
  2. Nov 2023 Special Updates Policy Overview
  3. PO 0122 Board Powers
  4. PO 1420 School Administrator Evaluation
  5. PO 3131 Staff Reduction and Recalls
  6. PO 3142 Probationary Teachers 
  7. PO 3220 Professional Staff Evaluation
 
VIII. Approve/Disprove New and Revised Board Policies - 2nd reading
  1. Policy Notes - 11/16/2023
  2. PO 1540 Admin Staff Reduction and Recall (New)
  3. PO 2370.01 Online-Blended Learning (Revised)
  4. PO 7217 Weapons (Revised)
  5. PO 7540.03 Student Technology AUP and Safety - Revised
  6. PO 8305 Information Security (Revised)
  7. Policy Overview - Volume 38 No 1
IX. Approve/Disprove Talent Together Consortium Agreement
X. Approval of Bids for Purchase of 8 Passenger School Van with Wheelchair Lift
1.  Clock Mobility
2.  Midwest Transit
3.  Wayland Ford
XI. Approve/Disprove Addendum to Contracts
1. Angela Adams
2. Kristen Lindsey
3. Sharon Lutz-Krebill
4. Heather Phillips
 
XII. Approve/Disprove Addendum to Special Education Administrators Contracts
  1. Teresa Boyer
  2. Daniel Brant
  3. Cindy DeYoung
  4. Kristen Larson
XIII. Approve/Disapprove Invoices for Payment
XIV. Administrative Reports/Comments/Information Items

1.  Tricia Root, Associate Superintendent of Finance

2.  Shannon Tripp, Associate Superintendent of CTE/Early College
The MACC Newsletter

3.  Dan Brant, Associate Superintendent of Special Education 

4.  Adel DiOrio, Associate Superintendent of Instruction
MTSS Implementation Team - Stakeholder Report

5.  Kyle Hamlin, Superintendent
XV. Information and Discussion Items for Future Meetings
January 18 - Meeting at The MACC
XVI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 21, 2023 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:
IV. Approval of the Agenda
Subject:
V. Correspondence
Subject:
VI. Consent Agenda
Subject:
VI.1. Approval of Regular Board Meeting Minutes from November 16, 2023
Subject:
VI.2. Approval of Personnel Changes as Presented

New Hires 

  1. Jordyn Engle, Bus Aide working towards CDL, 11/21/23
  2. Jeana Fickle, Bus Aide working towards CDL, 11/20/23
  3. Angelique Romano, Para Educator, 11/20/23
  4. Jessica Moisan, Technology Technician, 11/27/23
  5. Paul Niles, Technology Technician, 11/27/23
  6. Traci LaDue, Continuous Improvement and Implementation Consultant, 01/09/24
Resignations
  1. Sarah Hager, Para Educator, 11/17/23
  2. Jordyn Engle, Bus Aid, 11/28/23
Subject:
VI.3. Approval of Conference Travel

Overnight in Michigan 
1. Teresa Boyer - MAASE in Boyne City in February
2.  Teresa Boyer - MAASE in Boyne City in May

Overnight Out of State
All 3 to New Orleans - National Association of School Psychologists Annual Conf 
1.  Josh Van Pelt
2.  Keriann VanBurgel
3.  Eliana Shaffer
Subject:
VII. Consider Revisions to Board Policies - 1st Reading
  1. 20231221 Policy Notes
  2. Nov 2023 Special Updates Policy Overview
  3. PO 0122 Board Powers
  4. PO 1420 School Administrator Evaluation
  5. PO 3131 Staff Reduction and Recalls
  6. PO 3142 Probationary Teachers 
  7. PO 3220 Professional Staff Evaluation
 
Subject:
VIII. Approve/Disprove New and Revised Board Policies - 2nd reading
  1. Policy Notes - 11/16/2023
  2. PO 1540 Admin Staff Reduction and Recall (New)
  3. PO 2370.01 Online-Blended Learning (Revised)
  4. PO 7217 Weapons (Revised)
  5. PO 7540.03 Student Technology AUP and Safety - Revised
  6. PO 8305 Information Security (Revised)
  7. Policy Overview - Volume 38 No 1
Subject:
IX. Approve/Disprove Talent Together Consortium Agreement
Subject:
X. Approval of Bids for Purchase of 8 Passenger School Van with Wheelchair Lift
1.  Clock Mobility
2.  Midwest Transit
3.  Wayland Ford
Subject:
XI. Approve/Disprove Addendum to Contracts
1. Angela Adams
2. Kristen Lindsey
3. Sharon Lutz-Krebill
4. Heather Phillips
 
Subject:
XII. Approve/Disprove Addendum to Special Education Administrators Contracts
  1. Teresa Boyer
  2. Daniel Brant
  3. Cindy DeYoung
  4. Kristen Larson
Subject:
XIII. Approve/Disapprove Invoices for Payment
Subject:
XIV. Administrative Reports/Comments/Information Items

1.  Tricia Root, Associate Superintendent of Finance

2.  Shannon Tripp, Associate Superintendent of CTE/Early College
The MACC Newsletter

3.  Dan Brant, Associate Superintendent of Special Education 

4.  Adel DiOrio, Associate Superintendent of Instruction
MTSS Implementation Team - Stakeholder Report

5.  Kyle Hamlin, Superintendent
Subject:
XV. Information and Discussion Items for Future Meetings
January 18 - Meeting at The MACC
Subject:
XVI. Adjournment

Web Viewer