II. Recognition of Visitors

III. Public Participation

IV. Approval of the Agenda

V. Correspondence

• Thank You from Montcalm Economic Alliance for MAISD Membership
• Resignation Letter to MAISD Board of Education from Daniel Brant

VI. Consent Agenda

• New Hires
  Tricia Gregory - Administrative Assistant at MACC - Effective 05/22/2024
  Michael Joynt - Special Education EI Teacher at CMUE - Effective 08/08/2024
  Lisa Grabijas - Occupational Therapist - Greenville/Vestaburg - Effective 08/08/2024
  Natasha Nowak - Floating Paraeducator at Seiter Education Center - 06/10/2024
  Gary Arnold - Custodian at Seiter Education Center - Effective - 06/24/2024
  Sarah Campbell - ASD Teacher for MS/HS at Seiter Education Center - Effective 07/01/2024
  Alexis Kelly - ASD Teacher for Elementary at Seiter Education Center - Effective 07/01/2024
  Kim Iverson - Associate Superintendent of Special Education - Effective 7/1/2024
  Kimberly Bowen - School Psychologist at Lakeview - Effective 08/08/2024
  Hannah Meier - Occupational Therapist at Tri County - Effective 08/08/2024
  Kelsea Campbell - ASD Teacher at Lincoln Heights - Effective 08/08/2024
  Susan Darin - School Social Worker at Seiter Education Center - Effective 08/08/2024
   
• Resignations
  Daniel Brant - Associate Superintendent Special Education - Effective 06/30/2024
  Angie Adams - Continuous Improvement Consultant - Effective 6/30/2024
  Amy Vriesman - Special Education Teacher - Effective 08/07/2024
   
• Transfers
  Heather Willsie - From Transportation to SCI Paraeducator - Seiter Education Center - Effective 05/20/2024
  Heather Butler - From ASD Paraeducator at Central Montcalm to Greenville - Effective 07/01/2024
  Deb Danner - From Custodian at Seiter Education Center to Montcalm Area Career Center - Effective  07/01/2024
  Brandy Jeffrey - From SCI Aide to Food Service Paraprofessional at Seiter Education Center - Effective 07/08/2024
  Christina Francis - From SCI Aide to Community Based  Paraeducator at Seiter Education Center - Effective 07/08/2024
   
• Unpaid Leave of Absence
  Jeanne Fickle - May 27 to July 17, 2024
   
• Retirement
  Sue Simons - Special Education Paraeducator at Seiter Education Center - 06/30/2024
  Carol Lewis - Food Service Paraprofessional at Seiter  Education Center - Effective 06/30/2024

• Tricia Gregory - PowerSchool Users Group
  Michigan City, Indiana - October 7-9, 2024

• Cari O'Connor - Early Math Leadership Institute
  Grand Rapids, MI  - August 4-7, 2024
• Sharon Lutz-Krebill - Explicit Instruction Academy 2024
  Novi, MI  - August 5-9, 2024

VII. Consider Proposals for Purchase of Property - H.O. Steele Education Center located at 10260 South Sheridan Road in Fenwick, MI

• Proposal from Fairplains Township
• Proposal from IM Safe Child Advocacy Center

VIII. Approve/Disapprove Invoices for Payment

IX. Approve/Disapprove the Budget Amendments for the 2023-2024 School Year inclusive of June outstanding obligations

X. Approve/Disapprove 2024-2025 Appropriation Resolution for Budget Adoption for General Education, Special Education, and Career Technical Education

XI. Approve/Disapprove 2024 Tax Certification

XII. Approve/Disapprove Insurance Carriers: SET-SEG for Worker's Compensation and SET-SEG for Auto, Property, Board Liability, Umbrella, etc.

XIII. Approve/Disapprove of Section 125 Cafeteria Plan - Basic POP for Employee Qualified Benefits

XIV. Approve/Disapprove Payment of Non-Compete Fee for Permanent Placement Agreement of Special Education Teacher

XV. Approve/Disapprove New Position titled MAISD Secondary Instructional Consultant - General Education Position - Reports to Associate Superintendent of Instruction

XVI. Approve/Disapprove Recommended Bid and Purchase of Furniture for Seiter Education Center

• Virco (Recommended)
• Kentwood Office Furniture
• Meteor Education

XVII. Approve/Disapprove Changes to Student Handbook for Montcalm Area Career Center 2024-2025

XVIII. Approve/Disapprove Changes to Student/Parent Handbook for Special Education 2024-2025

XIX. Approve/Disapprove Changes to Staff Handbook for Special Education 2024-2025

XX. Approve/Disapprove Changes to Transportation Manual 2024-2025

XXI. Approve/Disapprove Performance Evaluation for MAISD Superintendent Kyle Hamlin

XXII. Approve/Disapprove Recommendations from the Compensation Study Report as provided by Hiring Solutions

XXIII. Approve/Disapprove Administrative and Administrative Support Staff Contracts for the 2024-2025 Fiscal Year

XXIV. Report from MAISD Superintendent Kyle Hamlin

XXV. Reports from MAISD Associate Superintendents and/or Administrative Leaders

• Tricia Root, Associate Superintendent of Finance
• Shannon Tripp, Associate Superintendent of CTE/Early College 
  1. CTE Assessment Results 2024
• Adel DiOrio, Associate Superintendent of Instruction
  1. MAISD Multi-Tiered Systems of Support Annual Report (MTSS)
• Daniel Brant, Associate Superintendent of Special Education

XXVI. Information and Discussion Items for Future Meetings

• Set date for July organizational meeting

XXVII. Adjournment