II. Recognition of Visitors

III. Public Participation

IV. Approval of the Agenda

V. Correspondence

VI. Consent Agenda
1. Approval of Regular Board Meeting Minutes from January 18, 2024
2. Approval of Personnel Changes as Presented

• New Hires
  Alexa Holland - Para Educator - Effective 1/31/2024
  Raven Baldwin - Para Educator - Effective 1/31/2024
  Emily Strunk - Teacher Consultant - Effective 2/12/2024
  Rachel Bringedahl - Orientation & Mobility - 2/26/2024
• Resignation
  Mark Noppe - Custodian - Effective 2/21/2024

3. Approval of Conference Travel - Out of State

• Daniel Brant - 5/4-5/9/2024
  LRP National Special Education Legal Conference - Savannah GA

4.  Approval of Conference Travel - Michigan

• Penny Dora - 3/7-3/8/2024 - MSPRA Conference - Ann Arbor
• Kyle Hamlin - 3/7-3/8/2024 - MAISA General Membership Meeting - Oakland County Schools
• Angie Adams and Traci LaDue - 3/11-3/12/2024 - Leading Implementation Together - Novi
• Amanda Foster - 3/19-3/20/2024 - START EPLI Training - Lansing
• Teresa Boyer - 4/8-4/10/2024 - MAASE Leaders as Facilitators - Lansing
• Kerri Breidinger - 4/18-4/19/2024 - ALT SHIFT Comprehensive Literacy - Romulus
• Rachel Bringedahl - 4/25-4/26/2024 - Michigan Association of Education and Rehabilitation Conference - Traverse City 
• Amanda Foster, Mara Whaley, Marcy Jaques - 4/22-4/23/2024 - START Annual Conference - East Lansing 
• Dean Gage - 5/3-5/4/2024 - Michigan Council for Social Studies - Utica
• Christy Healy - 5/6-5/8/2024 - MPAA Spring Conf - Traverse City 
• Adel DiOrio, Tracy LaDue, Angie Adams - 6/12-6/14/2024 - Michigan Continuous Improvement Facilitators Network - Traverse City

VII. Approve/Disapprove Invoices for Payment

VIII. Acceptance and Approval of Donations

• Seiter Education Center - Random Acts of Kindness Squad - donation of approximately $200 - $240 per month to support kindness program - anonymous donor
• Montcalm Area Career Center - Engines for Diesel and Heavy Truck Program - donation from Frontier Truck Parts - 4 engines valued at $9,225.00 (total for all 4)

IX. Report from MAISD Superintendent Kyle Hamlin

X. Administrative Reports/Comments/Information Items

1. Tricia Root, Associate Superintendent of Finance

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

• MACC Newsletter

3. Daniel Brant, Associate Superintendent of Special Education 

4. Adel DiOrio, Associate Superintendent of Instruction

• Annual Education Report
      MAISD AER Cover Letter
      Seiter Education Center AER
      Early College AER
      Montcalm Area Career Center AER
• School Index
      Early College
      Seiter Education Center
      ISD Local Programs
• Achievement Summary
      M-STEP and P/SAT Assessment Review

XI. Information and Discussion Items for Future Meetings

XII. Adjournment