II. Recognition of Visitors

III. Public Participation

IV. Approval of the Agenda

V. Correspondence

• Sympathy cards

VI. Consent Agenda

• Organizational Meeting - July 18, 2024
• Special Meeting - August 1, 2024

• New Hires
  Alexis Kelly - Elementary ASD Teacher at Seiter Education Center - Hire Date 7/08/2024
  John Mette - Middle School/High School ASD Paraeducator at Seiter Education Center - Hire Date 8/08/2024
  Julie Thornburg - Transition ASD Program Paraeducator - Hire Date 8/8/2024
  Rexanne Waldron - Paraeducator for SCI Programs at Seiter Education Center - Hire Date 8/8/2024
  Rebecca Barcy - School Psychologist at Lakeview - Hire Date 8/8/2024
  Will Lepech - Continuous Improvement Consultant - Hire Date TBD August 2024
   
• Resignations
  Christina Tipton - Paraeducator at Seiter Education Center - Effective 7/10/2024
  Terry Platte - ASD Teacher - Effective 7/31/2024
  Michelle Barber - Paraeducator at Seiter Education Center - Effective 8/2/2024
  Britney Witzel - Paraeducator at Seiter Education Center  - Effective 8/13/2024
  Traci LaDue - Continuous Improvement Consultant - Effective 8/16/2024
   
• Transfers
  Secrett Hunt - Floating Paraeducator at Lincoln Heights - Effective 8/8/2024
  Erika Jenks - Substitute Middle School ASD Teacher at Lincoln Heights - Effective 8/8/2024
  Karale Hibbitts - Substitute Middle School/High School ASD Teacher at Seiter Education Center - Effective 8/8/2024
   
• Unpaid Leave of Absence
  Hannah Meier - 12 weeks starting 10/19/2024
   
• Retirements
  Karla Lillie - Bus Driver - Effective 8/6/2024

• Kim Iverson - Michigan Negotiator's Conference
  Bellaire, MI - October 2-4, 2024

VII. Approve/Disapprove Invoices for Payment

VIII. Approve/Disapprove Contract with Clinton County RESA for Superintendent Services

IX. Approve/Disapprove Contract with Michigan Leadership Institute for Superintendent Search Services

X. Approve/Disapprove the Authorization of Signatures

• Board President - Mark Christensen
• MAISD Interim Superintendent - Dr. Scott Koenigsknecht
• MAISD Associate Superintendent of Finance and Human Resources - Tricia Root

XI. Approve/Disapprove Proposal for the Purchase of Property Located at 10260 South Sheridan Road in Fenwick MI 48834

• Proposal B - Entire Property
• Submitted by IM Safe Child Advocacy Center

XII.  Approve/Disapprove Second Reading of New and Revised Neola Board Policies

• Policy Notes
• PO 1240 Evaluation of Superintendent
• PO 2410 Prohibition of Referral or Assistance (Rescind)
• PO 2414 Reproductive Health and Family Planning
• PO 2418 Sex Education
• PO 3220 Professional Staff Evaluation 
• PO 6320 Purchasing
• PO 6325 Procurement - Federal Grants - Funds
• PO 6350 Prevailing Wage (New)
• PO 6520 Payroll Deductions
• PO 8800 Religious - Patriotic Ceremonies and Observances
• Policy Update - Volume 38 Number 2 - February 2024

XIII. Approve/Disapprove Employee Handbook for 2024-2025

XIV. Report from MAISD Interim Superintendent Dr. Scott Koenigsknecht

• Annual Report for Preschool 2023-2024

XV. Reports from MAISD Associate Superintendents and/or Leadership Team

• Tricia Root, Associate Superintendent of Finance
   
• Shannon Tripp, Associate Superintendent of CTE/Early College
   
• Adel DiOrio, Associate Superintendent of Instruction
       1.  Igniting Passionate Leaders
       2.  Early Math Institute 
   
• Kim Iverson, Associate Superintendent of Special Education

XVI. Information and Discussion Items for Future Meetings

• Next Regular Board Meeting - September 19, 2024

XVII. Adjournment