January 18, 2024 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. Consent Agenda
1. Approval of Regular Board Minutes from December 21, 2023
2. Approval of Personnel Changes as Presented New Hires
Michelle Westphal - Transportation - 1/2/2023 Megan Polley - Transportation - 1/3/2024 Resignations Chloe Ortiz - Para Educator - 12/15/2023 Rachael Boerma - Para Educator - 1/2/2024 Amber Crystal - Para Educator - 1/18/2024 Retirement Phil Comden - Maintenance - 1/10/2024 3. Approval of Conference Travel
Overnight in Michigan Kyle Hamlin, MASA Conf in Detroit - Jan 24-26, 2024
Mike Johnson, MITES Conf in Gaylord - May 9-11, 2024 Ashley Reisbig, MECA Conf in Shelbyville - Feb 28 - Mar 1, 2024 Aaron Hadley, MCTA Conf in Bellaire, Feb 7-9, 2024 Ken Bunting, MCTA Conf in Bellaire, Feb 7-9, 2024 Overnight Out-of-State
Laura Hoekema, NASP Conf in New Orleans, Feb 14-17, 2024
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VII. Approve/Disapprove Second Reading of New/Revised Board Policies
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VIII. Approve/Disapprove Addendum to COTA and PTA Contracts for Tuition Reimbursement
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IX. Approve/Disapprove Invoices for Payment
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X. Report from MAISD Superintendent Kyle Hamlin
1. January School Board Recognition Month
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XI. Administrative Reports/Comments/Information Items
1. Tricia Root, Associate Superintendent of Finance
2. Daniel Brant, Associate Superintendent of Special Education 3. Shannon Tripp, Associate Superintendent of CTE/Early College 4. Adel DiOrio, Associate Superintendent of Instruction |
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XII. Information and Discussion Items for Future Meetings
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XIII. Adjournment
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