II. Recognition of Visitors

III. Public Participation

IV. Approval of the Agenda

V. Correspondence - Sympathy Card from Washtenaw ISD

VI. Consent Agenda

1.  Approval of Board Meeting Minutes

• Regular Meeting - August 15, 2024

2.  Approval of Personnel Changes as Presented

• New Hires
  Nannette Kwiatek - Teacher Consultant assigned at Lakeview - Effective 8/9/2024
  Anna Porter - EI Classroom Paraeducator at Seiter Education Center - Effective 8/14/2024
   
• Transfers
  Secrett Hunt - Paraeducator MOCI classroom at Seiter Education Centers - Effective 8/8/2024
   
• Resignations
  Krista Courser - Paraeducator at Seiter Education Center - Effective 8/29/2024
  Kristen Larson - Special Education Supervisor/Seiter Education Center Principal - Effective 9/20/2024
   

3.  Approval of Conference Travel - Out of State

• Amanda Sturm - Indianapolis IN
  FFA National Convention - Oct 23-25, 2024
• Amanda Sturm - San Antonio TX
  ACTE Convention - 12/3-7/2024

4.  Approval of Conference Travel - Michigan

• Don Thompson and Zach Most - Thompsonville 
  MSBO Annual Facilities Directors Conference - 9/29-10/1/2024
• Ken Bunting - Charlevoix - Michigan Construction Trades Association - 10/10-11/2024
• Karlie Welsch - Bellaire
  Michigan Data Hub Conference - 10/13-15/2024
• Nancy Jerry - Lansing - SKI-HI Training - 10/14-15/2024
• Ashley McBride - Novi - Michigan Assoc of School Psychologists - 10/28-29/2024
• Amanda Sturm - Lansing
  Best Practices for Learning Fall PDI - 11/9-10/2024
• Kim Iverson - Shelbyville - Region 3 Directors - 11/13-15/2024
• Teresa Boyer - Shelbyville - Region 3 Directors - 11/13-15/2024
• Teresa Boyer - Lansing - MAASE Leadership Series - 12/2-4/2024
• Teresa Boyer - Lansing - MAASE Leadership Series - 2/10-12/2024
• Kristen Lindsey and Miranda Holmberg - East Lansing - Special Populations Conference - 10/14-16/2024
• William Lepech - Novi - Learning Labs - 10/3-4/2024
• William Lepech - Flint - MCIFN Facilitators Network - 11/6-7/2024
• William Lepech - Bath Township - Adult Learning Principles - 11/20/2024

VII. MAISD Superintendent Search

• Presentation of Candidate Profile
• MLI District Profile

VIII. Approve/Disapprove Withdraw from School Finance Lawsuit "Adair, et al. vs State of Michigan"

IX. Approve/Disapprove Naming Interim Superintendent Dr. Scott Koenigsknecht as the Title IX Compliance Officer in place of Dan Brant (due to his resignation)

X. Certification of MASB Delegates

• Representative Mark Christensen
• Alternate Brian Corwin

XI. Approve/Disapprove Letter of Agreement for Bus Drivers and Bus Aides - Provision of Winter Coat Issued and Purchased by MAISD

XII. Approve/Disapprove Purchase Agreement

• Submitted by IM Safe Child Advocacy Center
• Property Located at 10260 South Sheridan Road in Fenwick, MI

XIII. Approve/Disapprove Establishing an Account at Huntington Bank for Vending Services at Montcalm Area Career Center as part of the Business Management and Administration Program 

XIV. First Reading of Neola Policies - Title IX Nondiscrimination on the Basis of Sex in Education Programs or Activities 

• New Policy 2264
• Revised Policy 2266

XV. Review and Approval of Building Emergency Operations Plans for Seiter Education Center and Montcalm Area Career Center

XVI. Approve/Disapprove Invoices for Payment

XVII. Report from MAISD Interim Superintendent Dr. Scott Koenigsknecht

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

• Adel DiOrio, Associate Superintendent of Instruction
  1. Spring Assessment 2024
• Kim Iverson, Associate Superintendent of Special Education
• Tricia Root, Associate Superintendent of Finance and Human Resources
• Shannon Tripp, Associate Superintendent of CTE/Early College

XIX. Information and Discussion Items for Future Meetings

XX. Adjournment