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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
1.  Approval of Regular Board Minutes from December 21, 2023
2.  Approval of Personnel Changes as Presented
New Hires 
Michelle Westphal - Transportation - 1/2/2023
Megan Polley - Transportation - 1/3/2024
Resignations
Chloe Ortiz - Para Educator - 12/15/2023
Rachael Boerma - Para Educator - 1/2/2024
Amber Crystal - Para Educator - 1/18/2024
Retirement
Phil Comden - Maintenance - 1/10/2024
 
3.  Approval of Conference Travel
     Overnight in Michigan
Kyle Hamlin, MASA Conf in Detroit - Jan 24-26, 2024
Mike Johnson, MITES Conf in Gaylord - May 9-11, 2024
Ashley Reisbig, MECA Conf in Shelbyville - Feb 28 - Mar 1, 2024
Aaron Hadley, MCTA Conf in Bellaire, Feb 7-9, 2024
Ken Bunting, MCTA Conf in Bellaire, Feb 7-9, 2024
     Overnight Out-of-State
Laura Hoekema, NASP Conf in New Orleans, Feb 14-17, 2024
VII. Approve/Disapprove Second Reading of New/Revised Board Policies
  1. PO 0122 Board Powers
  2. PO 1420 School Administrator Evaluation
  3. PO 3131 Staff Reduction and Recalls
  4. PO 3142 Probationary Teachers 
  5. PO 3220 Professional Staff Evaluation
VIII. Approve/Disapprove Addendum to COTA and PTA Contracts for Tuition Reimbursement
IX. Approve/Disapprove Invoices for Payment
X. Report from MAISD Superintendent Kyle Hamlin
1.  January School Board Recognition Month
XI. Administrative Reports/Comments/Information Items
1. Tricia Root, Associate Superintendent of Finance
2. Daniel Brant, Associate Superintendent of Special Education 
3. Shannon Tripp, Associate Superintendent of CTE/Early College
4. Adel DiOrio, Associate Superintendent of Instruction 
XII. Information and Discussion Items for Future Meetings
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2024 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
1.  Approval of Regular Board Minutes from December 21, 2023
2.  Approval of Personnel Changes as Presented
New Hires 
Michelle Westphal - Transportation - 1/2/2023
Megan Polley - Transportation - 1/3/2024
Resignations
Chloe Ortiz - Para Educator - 12/15/2023
Rachael Boerma - Para Educator - 1/2/2024
Amber Crystal - Para Educator - 1/18/2024
Retirement
Phil Comden - Maintenance - 1/10/2024
 
3.  Approval of Conference Travel
     Overnight in Michigan
Kyle Hamlin, MASA Conf in Detroit - Jan 24-26, 2024
Mike Johnson, MITES Conf in Gaylord - May 9-11, 2024
Ashley Reisbig, MECA Conf in Shelbyville - Feb 28 - Mar 1, 2024
Aaron Hadley, MCTA Conf in Bellaire, Feb 7-9, 2024
Ken Bunting, MCTA Conf in Bellaire, Feb 7-9, 2024
     Overnight Out-of-State
Laura Hoekema, NASP Conf in New Orleans, Feb 14-17, 2024
Subject:
VII. Approve/Disapprove Second Reading of New/Revised Board Policies
  1. PO 0122 Board Powers
  2. PO 1420 School Administrator Evaluation
  3. PO 3131 Staff Reduction and Recalls
  4. PO 3142 Probationary Teachers 
  5. PO 3220 Professional Staff Evaluation
Subject:
VIII. Approve/Disapprove Addendum to COTA and PTA Contracts for Tuition Reimbursement
Subject:
IX. Approve/Disapprove Invoices for Payment
Subject:
X. Report from MAISD Superintendent Kyle Hamlin
1.  January School Board Recognition Month
Subject:
XI. Administrative Reports/Comments/Information Items
1. Tricia Root, Associate Superintendent of Finance
2. Daniel Brant, Associate Superintendent of Special Education 
3. Shannon Tripp, Associate Superintendent of CTE/Early College
4. Adel DiOrio, Associate Superintendent of Instruction 
Subject:
XII. Information and Discussion Items for Future Meetings
Subject:
XIII. Adjournment

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