May 12, 2016 at 8:30 AM - Regular Meeting

I. Roll Call of the Board of Education

II. Recognition of Visitors

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.2. Superintendent’s Report – Ronald Simon

VI.2.a. First Reading of Revised Policies:  1240; 1420; 2623; 3131; 3220; 6146; 7217; and New Policies:  6424; 8142.01

VII. Consent Agenda

VII.1. Approval of regular meeting minutes held April 14, 2016 

VII.2. Approval of Donation from Meijer in the amount of $300.00 to the Seiter Education Center. 

VII.3. Approval of over-night Conference Stays for Amanda Foster to Romulus, MI for May 10-13, 2016; Misty Miller and Rachel Sneller to Detroit, MI for June 6-7, 2016; Dee Evans and Michelle Nemeth to Shanty Creek, MI for June 20-23, 2016; Sandra Miller-Keeler to Traverse City, MI for August 18-19, 2016; Marilyn Rosenberger and Debra Kraft to Traverse City, MI for August 17-19, 2016

VII.4. Approval of Retirement from Annegret Paas, Special Education Teacher, effective July 1, 2016

VII.5. Approval of Retirement from Betty Sleight, Bus Driver, effective September 1, 2016

VII.6. Approval of Resignation of Abby Schofield, CTE Instructor, effective August 22, 12016

VII.7. Approval of Retirement for Dawn Lantz, CTE Administrative Assistant, effective July 1, 2016 

VIII. Approve/Disapprove Invoices for Payment

IX. Approve/Disapprove the 2016-2017 School Calendar for CTE and Special Education 

X. Approve/Disapprove entering into Executive Session for Staff Negotiations

XI. Information and Discussion Items for Future Meetings

XII. Adjournment