September 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. Instructional Initiatives
Presenter:
Sandee Donald, Michelle Nicholson, Jamie Engel, Crystal Cutler
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular Meeting Minutes - August 15, 2023
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III.A.2. Special Meeting Minutes - September 11, 2023
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III.A.3. Human Resources Report
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III.A.4. Calendar of Events
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III.A.5. Gifts
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III.A.6. Payment Summary Report
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III.A.7. Investment Report
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III.B. Board Member Appointment
Presenter:
Lori Zajac
Description:
Board action to appoint a new board member following the resignation of Nancy Stanley.
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III.C. School Social Worker FTE
Presenter:
Susan Tinney
Description:
Request of a 1.0 FTE for a School Social Worker.
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III.D. Michigan Education Security Operations Center
Presenter:
Mike Lilly
Description:
Contractual services to create and operate an Educational Security Operations Center.
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III.E. MAISA Technology Service Agreement
Presenter:
Mike Lilly
Description:
Renewal of contract for software development and development lead services.
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III.F. ECSN Grant - Michigan League for Public Policy
Presenter:
Michelle Nicholson
Description:
Eastern Early Childhood Support Network grant.
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III.G. Great Start Family Liaison
Presenter:
Michelle Nicholson
Description:
Family Liaison services for the Great Start Collaborative and Parent Ambassador services.
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III.H. Hearing Equipment
Presenter:
Crystal Cutler
Description:
Annual special education purchase of hearing equipment.
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III.I. Vocational Rehabilitation Services
Presenter:
Crystal Cutler
Description:
Annual vocational rehabilitation services agreement with Michigan Rehabilitation Services.
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III.J. Project SEARCH Survey and Research Services
Presenter:
Crystal Cutler
Description:
Agreement with Public Policy Associates for survey and research work for Project SEARCH.
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III.K. Office and Classroom Furniture
Presenter:
Becky Hills
Description:
Furniture purchase for offices and Wilson Talent Center classrooms.
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III.L. Fowlerville Communication Services Agreement
Presenter:
Micki O'Neil
Description:
Agreement with Fowlerville Community Schools for communication services for 2023-24.
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III.M. Talent Together Consortium
Presenter:
Jason Mellema
Description:
Talent Together contract for participation in the teacher apprenticeship program.
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IV. Discussion
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IV.A. Increase in FTE for Paraprofessionals
Presenter:
Susan Tinney
Description:
Discussion on an increase in FTE for paraprofessionals in Heartwood School and the Waverly SAIL Classroom.
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IV.B. MAASE Associate Executive Director
Presenter:
Susan Tinney
Description:
Discussion on the new position of MAASE Associate Executive Director of Training and Development.
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IV.C. Reclassification - GSRP Technician and Administrative Assistant
Presenter:
Susan Tinney
Description:
Reclassification of the GSRP Technician position to a GSRP Data Specialist.
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IV.D. Contracted Services Under Section 27j - MAASE
Presenter:
Becky Hills
Description:
Agreement with the Michigan Association of Administrators of Special Education (MAASE) for contractual services.
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IV.E. Software for Applicant Tracking
Presenter:
Susan Tinney
Description:
Discussion on a change in vendors for services provided for applicant tracking software.
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V. Superintendent's Report
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V.A. MASB Certification
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V.B. Reporting Timeline and Information for Benchmark Testing
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VI. Board Reports
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VI.A. Ingham School Officers Association
Presenter:
John Wolenberg
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VI.B. Board Committee Assignments
Presenter:
Lori Zajac
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VII. Adjournment
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