December 21, 2023 at 8:00 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. Consent Agenda

VI.1. Approval of Regular Board Meeting Minutes from November 16, 2023

VI.2. Approval of Personnel Changes as Presented

New Hires 

1. Jordyn Engle, Bus Aide working towards CDL, 11/21/23
2. Jeana Fickle, Bus Aide working towards CDL, 11/20/23
3. Angelique Romano, Para Educator, 11/20/23
4. Jessica Moisan, Technology Technician, 11/27/23
5. Paul Niles, Technology Technician, 11/27/23
6. Traci LaDue, Continuous Improvement and Implementation Consultant, 01/09/24

Resignations

1. Sarah Hager, Para Educator, 11/17/23
2. Jordyn Engle, Bus Aid, 11/28/23

VI.3. Approval of Conference Travel

Overnight in Michigan 
1. Teresa Boyer - MAASE in Boyne City in February
2.  Teresa Boyer - MAASE in Boyne City in May

Overnight Out of State
All 3 to New Orleans - National Association of School Psychologists Annual Conf 
1.  Josh Van Pelt
2.  Keriann VanBurgel
3.  Eliana Shaffer

VII. Consider Revisions to Board Policies - 1st Reading

1. 20231221 Policy Notes
2. Nov 2023 Special Updates Policy Overview
3. PO 0122 Board Powers
4. PO 1420 School Administrator Evaluation
5. PO 3131 Staff Reduction and Recalls
6. PO 3142 Probationary Teachers 
7. PO 3220 Professional Staff Evaluation

VIII. Approve/Disprove New and Revised Board Policies - 2nd reading

1. Policy Notes - 11/16/2023
2. PO 1540 Admin Staff Reduction and Recall (New)
3. PO 2370.01 Online-Blended Learning (Revised)
4. PO 7217 Weapons (Revised)
5. PO 7540.03 Student Technology AUP and Safety - Revised
6. PO 8305 Information Security (Revised)
7. Policy Overview - Volume 38 No 1

IX. Approve/Disprove Talent Together Consortium Agreement

X. Approval of Bids for Purchase of 8 Passenger School Van with Wheelchair Lift

XI. Approve/Disprove Addendum to Contracts

XII. Approve/Disprove Addendum to Special Education Administrators Contracts

1. Teresa Boyer
2. Daniel Brant
3. Cindy DeYoung
4. Kristen Larson

XIII. Approve/Disapprove Invoices for Payment

XIV. Administrative Reports/Comments/Information Items

1.  Tricia Root, Associate Superintendent of Finance

2.  Shannon Tripp, Associate Superintendent of CTE/Early College

XV. Information and Discussion Items for Future Meetings

XVI. Adjournment