December 19, 2024 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

• Don Thompson - Director of Facilities - Effective 1/31/2025

• Hannah Meier - Occupational Therapist - Effective 12/13/2024
• Kristen Fransen - Occupational Therapist - Effective 1/5/2025

• Adrianna Brown - Para-Educator - Effective 11/15/2024

• Miranda Holmberg - Success Virtual Learning Centers - MTSS Build Retreat - Dec 4-5, 2024 - Okemos
• Mike Johnson - Michigan CTE Engineering Program Standards - Feb 10-12, 2025 - Bay City
• Lisa Hutchins - MAASE Conference - Feb 10-12, 2025 - Lansing
• Jessica Aldridge, Aaron Flowers, Chelsea Kauffman, Jenna Irani - MSBO Annual Conf - 4/28-5/1, 2025 - Grand Rapids

VII. Approve/Disapprove Invoices for Payment

VIII. Acknowledge and Accept Donation of $117.00 from the Grand Rapids Public Museum and the Michigan Arts & Culture Council for Transportation Costs to Anishinaabe Culture Day Field Trip for the Early College Program

IX. Acknowledge and Accept Grant Funds from Greenville Area Community Foundation in the amount of $10,000 for the Montcalm Prevention Collaborative and Substance Abuse Prevention Initiatives for High School Youth Leadership Mentor Teams through the Great Start Collaborative Partnerships 
 

X. Approve/Disapprove New and/or Revised Board Policies as Prepared by Neola

• Policy Overview - Fall Updates - Neola Volume 39 Number 1
• PO 1130 - Conflict of Interest
• PO 3110 - Conflict of Interest
• PO 4110 - Conflict of Interest
• PO 5340 - Student Accidents
• PO 5500 - Student Conduct
• PO 6110 - Grant Funds
• PO 6111 - Internal Controls
• PO 6112 - Cash Management of Grants
• PO 6114 - Cost Principles - Spending Federal Funds
• PO 6325 - Procurement - Federal Grant/Funds
• PO 6550 - Travel Payment & Reimbursement
• PO 7310 - Disposition of Surplus Property
• PO 7450 - Property Inventory
• PO 7540.09 - Artificial Intelligence 
• PO 8321 - Criminal Justice Information Security (Non-Criminal Justice Agency)

XI. Report from MAISD Acting Superintendent Katie Flynn

XII. Reports from MAISD Associate Superintendents and/or Leadership Team

• MAISD MTSS Implementation Team
  Stakeholder Report
• School Index Scores
  Early College at MCC
  Seiter Education Center
  ISD Local Programs

• The MACC Newsletter

XIII. Information and Discussion Items for Future Meetings

• Next Meeting - Thursday, January 16, 2025

XIV. Adjournment