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
1. Approval of Special Board Meeting Minutes from May 15, 2024
2. Approval of Personnel Changes as Presented
3. Approval of Conference Travel - Out of State
4. Approval of Conference Travel - Michigan
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VII. Consider Proposals for Purchase of Property - H.O. Steele Education Center located at 10260 South Sheridan Road in Fenwick, MI
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VIII. Approve/Disapprove Invoices for Payment
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IX. Approve/Disapprove the Budget Amendments for the 2023-2024 School Year inclusive of June outstanding obligations
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X. Approve/Disapprove 2024-2025 Appropriation Resolution for Budget Adoption for General Education, Special Education, and Career Technical Education
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XI. Approve/Disapprove 2024 Tax Certification
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XII. Approve/Disapprove Insurance Carriers: SET-SEG for Worker's Compensation and SET-SEG for Auto, Property, Board Liability, Umbrella, etc.
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XIII. Approve/Disapprove of Section 125 Cafeteria Plan - Basic POP for Employee Qualified Benefits
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XIV. Approve/Disapprove Payment of Non-Compete Fee for Permanent Placement Agreement of Special Education Teacher
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XV. Approve/Disapprove New Position titled MAISD Secondary Instructional Consultant - General Education Position - Reports to Associate Superintendent of Instruction
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XVI. Approve/Disapprove Recommended Bid and Purchase of Furniture for Seiter Education Center
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XVII. Approve/Disapprove Changes to Student Handbook for Montcalm Area Career Center 2024-2025
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XVIII. Approve/Disapprove Changes to Student/Parent Handbook for Special Education 2024-2025
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XIX. Approve/Disapprove Changes to Staff Handbook for Special Education 2024-2025
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XX. Approve/Disapprove Changes to Transportation Manual 2024-2025
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XXI. Approve/Disapprove Performance Evaluation for MAISD Superintendent Kyle Hamlin
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XXII. Approve/Disapprove Recommendations from the Compensation Study Report as provided by Hiring Solutions
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XXIII. Approve/Disapprove Administrative and Administrative Support Staff Contracts for the 2024-2025 Fiscal Year
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XXIV. Report from MAISD Superintendent Kyle Hamlin
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XXV. Reports from MAISD Associate Superintendents and/or Administrative Leaders
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XXVI. Information and Discussion Items for Future Meetings
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XXVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 27, 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 Special Board Meeting Minutes from May 15, 2024
2. Approval of Personnel Changes as Presented
3. Approval of Conference Travel - Out of State
4. Approval of Conference Travel - Michigan
|
|
Subject: |
VII. Consider Proposals for Purchase of Property - H.O. Steele Education Center located at 10260 South Sheridan Road in Fenwick, MI
|
|
Subject: |
VIII. Approve/Disapprove Invoices for Payment
|
|
Subject: |
IX. Approve/Disapprove the Budget Amendments for the 2023-2024 School Year inclusive of June outstanding obligations
|
|
Subject: |
X. Approve/Disapprove 2024-2025 Appropriation Resolution for Budget Adoption for General Education, Special Education, and Career Technical Education
|
|
Subject: |
XI. Approve/Disapprove 2024 Tax Certification
|
|
Subject: |
XII. Approve/Disapprove Insurance Carriers: SET-SEG for Worker's Compensation and SET-SEG for Auto, Property, Board Liability, Umbrella, etc.
|
|
Subject: |
XIII. Approve/Disapprove of Section 125 Cafeteria Plan - Basic POP for Employee Qualified Benefits
|
|
Subject: |
XIV. Approve/Disapprove Payment of Non-Compete Fee for Permanent Placement Agreement of Special Education Teacher
|
|
Subject: |
XV. Approve/Disapprove New Position titled MAISD Secondary Instructional Consultant - General Education Position - Reports to Associate Superintendent of Instruction
|
|
Subject: |
XVI. Approve/Disapprove Recommended Bid and Purchase of Furniture for Seiter Education Center
|
|
Subject: |
XVII. Approve/Disapprove Changes to Student Handbook for Montcalm Area Career Center 2024-2025
|
|
Subject: |
XVIII. Approve/Disapprove Changes to Student/Parent Handbook for Special Education 2024-2025
|
|
Subject: |
XIX. Approve/Disapprove Changes to Staff Handbook for Special Education 2024-2025
|
|
Subject: |
XX. Approve/Disapprove Changes to Transportation Manual 2024-2025
|
|
Subject: |
XXI. Approve/Disapprove Performance Evaluation for MAISD Superintendent Kyle Hamlin
|
|
Subject: |
XXII. Approve/Disapprove Recommendations from the Compensation Study Report as provided by Hiring Solutions
|
|
Subject: |
XXIII. Approve/Disapprove Administrative and Administrative Support Staff Contracts for the 2024-2025 Fiscal Year
|
|
Subject: |
XXIV. Report from MAISD Superintendent Kyle Hamlin
|
|
Subject: |
XXV. Reports from MAISD Associate Superintendents and/or Administrative Leaders
|
|
Subject: |
XXVI. Information and Discussion Items for Future Meetings
|
|
Subject: |
XXVII. Adjournment
|