March 18, 2024 at 5:30 PM - Regular Meeting
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I. Board Dinner (5:00-5:30 p.m.)
Presenter:
Dave Cox
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II. Call to Order (5:30 p.m.)
Presenter:
Ken Bollman
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III. Roll Call
Presenter:
Ken Bollman
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IV. Pledge of Allegiance
Presenter:
Ken Bollman
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V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Public Comment is limited to 3 minutes per person
Presenter:
Ken Bollman
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VI. ** Consider Approval of Consent Agenda
Presenter:
Dave Cox
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VI.A. Minutes from the regular February 20, 2024, meeting
Presenter:
Dave Cox
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VI.B. Minutes from the closed February 20, 2024, meeting
Presenter:
Dave Cox
Description:
As per the guidelines provided by the Open Meetings Act (OMA) and interpreted by the Michigan Association of School Boards (MASB), the minutes from closed sessions should not be included in the board packets or uploaded to a password-protected website (BoardBook). Instead, copies of those minutes will be distributed during the meeting.
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VI.C. Board of Education Bills
Presenter:
Dave Cox
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VII. **Consider approving Stephanie McCurry for the Business Management and Administration (BMA) Para-educator position pending the results of the drug screening and criminal history record information.
Presenter:
Tim Rigling
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VIII. Presentation--Behavior Support Team
Presenter:
Michael Bausano, LMSW, MA., WMISD Behavior Consultant
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IX. **Action Items
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IX.A. Purchase Real Property
Presenter:
Dave Cox
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IX.B. Consider approval of an overnight trip for seven (7) CTC Staff and 23 students to attend the 2024 SkillsUSA State Leadership Conference in Grand Rapids, MI, from April 12-14th.
Presenter:
Tim Rigling
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IX.C. Consider approval for the acquisition of Category 2 E-Rate equipment
Presenter:
Josh Hayes
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IX.D. Consider approval for the acquisition of four (4) firewalls
Presenter:
Josh Hayes
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IX.E. Consider a Letter of Agreement with WMISD Professional Federation (Association)
Presenter:
Katrina Bontekoe
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IX.F. Consider a Letter of Agreement Between Alliance of Educational Support Staff and the Wexford Missaukee Intermediate School District Board of Education
Presenter:
Katrina Bontekoe
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IX.G. Consider adopting the Section 127 Plan
Presenter:
Katrina Bontekoe
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X. Administrative Reports
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X.A. Business Services Report
Presenter:
Katrina Bontekoe
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X.B. Career Technical Education Report
Presenter:
Tim Rigling
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X.C. Educational Technology Association
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X.D. General Education
Presenter:
Kim Blaszak
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X.E. Special Education
Presenter:
Andrea Scheidel
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XI. Superintendent
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XII. Miscellaneous Business
Presenter:
Ken Bollman
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XIII. Adjournment
Presenter:
Ken Bollman
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