June 27, 2016 at 8:30 AM - Regular Meeting
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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II.1. Discussion of Special Education Cross Indicator Analysis - Kathryn Glanville
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III. Public Participation
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IV. Approval of the Agenda
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V. Correspondence
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VI. Administrative Reports/Comments/Information Items
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VI.1. MAISD Update provided by Jodi Willard, Celena Mills and Michelle Goodwin
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VI.2. Finance Update - Stephanie Weese
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VI.2.a. Cash-flow Borrowing
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VI.3. Superintendent’s Report – Ron Simon
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VI.3.a. Board Policy Review Process
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VI.3.b. July Organizational Meeting Date
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VII. Consent Agenda
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VII.1. Approval of Regular Meeting Minutes held May 12, 2016
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VII.2. Approval of out-of-state conference stay for Dee Evans to Reno, Nevada for July 23-27, 2016
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VII.3. Approval of over-night conference stay for Ron Simon to Sault Saint Marie, MI for June 15-17, 2016; Kathryn Glanville to Midland, MI for June 29-30, 2016; Jodi Willard, Kristen Larson ad Riley Denison to Clinton Township, MI for July 11-12, 2016; Jodi Willard to Traverse City, MI for August 7-10, 2016; John Mudie to Bay City, MI for August 22-25, 2016; Kathyrn Glanville to Lake Leelenau, MI for September 21-23, 2016
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VII.4. Approval of New Hire, Rhonda Waldorf, ASD Teacher, effective July 1, 2016
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VII.5. Approval of Retirement for Linda Bonnier, Bus Driver, effective November 30, 2016
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VII.6. Approval of Resignation for Misty Miller as ASD Teacher effective June 30, 2016. Misty will move back into a Para Educator Position
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VIII. Approve/Disapprove Budget Amendments for the 2015-2016 school year, inclusive of outstanding June obligations
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IX. Approve/Disapprove the 2016-2017 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education
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X. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
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XI. Approve/Disapprove Invoices for Payment
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XII. Approve/Disapprove Resolution to join the Michigan Liquid Asset Fund Plus
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XIII. Approve/Disapprove Revision of Superintendent Name Change to NEOLA Board Policies
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XIV. Approve/Disapprove Organizational/Special Meeting Date for July 2016
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XV. Approve/Disapprove entering into Executive Session for purposes of Contract Negotiations
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XVI. Approve/Disapprove Three-year Support Staff Contract for 2016-2019 as Negotiated
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XVII. Approve/Disapprove Three-year Certified Staff Contract for 2016-2019 as Negotiated
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XVIII. Approve/Disapprove the Three-year COTA/PTA Salary Schedule for the 2016-2019 School Years
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XIX. Approve/Disapprove the 2016-2017 Interpreter Salary Schedule
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XX. Approve/Disapprove Revised MAISD 2016-2017 School Calendar
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XXI. Information and Discussion Items for Future Meetings
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XXII. Adjournment
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