June 29, 2017 at 8:00 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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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.3. Superintendent’s Report – Ron Simon
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VI.3.a. First Reading of Revised Policies 2221; 2623; 3120.04; 3121; 4121; 5517.01; 5610; 5610.01; 7540.02; 8330; 8400; 8500; 8510; 5111.01; 5111.03; 8340; 5630.01; New Policies 2461; 8300; 8305; and Revised Bylaws 0168.01
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VII. Consent Agenda
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VII.1. Approval of Biennial Election and Special Meeting Minutes held June 5, 2017
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VII.2. Approval of out-of-state conference stay for Esther Combs and Matt Balanger to Evanston, IL for July 16-20, 2017; Stephanie Weese to Denver, CO for September 21-26, 2017
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VII.3. Approval of over night conference stays for Sandra Miller-Keeler to Troy, Mi for August 23-25, 2017; Connie Bellingerto Mackinac Island, MI for October 15-18, 2017; Teresa Boyer, Matt Balenger, Angie Porter, Tamara Kuhn, Kelly Taylor, Doris Demorest, Doris Demorest, Tamara Schafer, Tamara Youmans, Melissa Atwood, Beverly Wyckoff, Doris Demorest, Janelle White, Marnie Wittenbach, Katie Olson, Tammy Brown for November 14-16, 2017
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VII.4. Approval of Staff Changes:
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VII.4.a. Retirement: Kay Wood, Teacher Consultant, effective June 30, 2017
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VII.4.b. Resignation: Kelli Sowers, School Psychologist, effective June 9, 2017
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VII.4.c. Resignation: Jennifer Restivo, Early Childhood Special Education GSRP Lead Teacher , effective June 30, 2017
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VII.4.d. Resignation: Stephanie Nobach, Para Educator, effective July 31, 2017
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VII.5. Approval of Carrie Bromley as a representative to the Parent Advisory Committee from Greenville Public Schools
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VIII. Approve/Disapprove Budget Amendments for the 2016-2017 school year, inclusive of outstanding June obligations
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IX. Approve/Disapprove the 2017-2018 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 Organizational/Special Meeting Date for July 2017
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XIII. Approve/Disapprove the 2017-2018 Interpreter Salary Schedule
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XIV. Approve/Disapprove Administrative and Administrative Support Contracts for 2017-2018
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XV. Information and Discussion Items for Future Meetings
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XVI. Adjournment
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