December 10, 2015 at 8:30 AM - Regular Meeting

I. Roll Call of the Board of Education

II. Recognition of Visitors

II.1. 9:15 a.m. Rachel Sneller and Seiter Education Staff and Students

III. Public Participation

IV. Approval of the Agenda

V. Correspondence

VI. Administrative Reports/Comments/Information Items

VI.1. MAISD Update provided by Celena Mills, Michelle Goodwin and Jodi Willard

VI.1.a. Changes to school closing procedures for MAISD Staff

VI.2. Superintendent’s Report – Ronald Simon

VI.2.a. Second Reading of  Revised Board Policies: 1420; 3217/4217/5772; 1630.01/3430.01/4430.01; 5830; 6146; 6850; 7217; 8400; 8321; 9211 and New Board Policies:  1217; 5517.02

VI.2.b. Fire Alarm Upgrade at Montcalm Area Career Center

VII. Consent Agenda

VII.1. Approval of Regular Meeting Minutes held November 12, 2015

VII.2. Approval of donation of an Engine to the CTE Automotive Program from Knights Auto Salvage valued at $150.00

VII.3. Approval of out-of-state conference stay for Esther Combs to Boston, MA for December 1-4, 2015

VII.4. Approval of over-night conference stay for Stephanie Weese to Novi, MI for January 19-20, 2016

VIII. Approve/Disapprove Invoices for Payment

IX. Approve/Disapprove Personnel Changes as Presented by Superintendent

IX.1. Transfer:  Misty Miller from Para Educator to ASD Teacher, effective November 30, 2015

IX.2. New Hire:  Jonathan Ehlert, Automotive/Medium Heavy Truck Paraprofessional, effective December 1, 2015

IX.3. Retirement:  Cheri Cramer, Teacher Consultant, effective November 13, 2015

X. Approve/Disapprove Revised Board Policies: 1420; 3217/4217/5772; 1630.01/3430.01/4430.01; 5830; 6146; 6850; 7217; 8400; 8321; 9211 and New Board Policies:  1217; 5517.02

XI. Approve/Disapprove hiring Echo Fire and Security to upgrade the fire alarm system at The Montcalm Area Career Center for $44,998.45

XII. Approve/Disapprove changes to the School Closing Procedures for MAISD Staff. 

XIII. Information and Discussion Items for Future Meetings

XIV. Adjournment