June 13, 2024 at 7:00 PM - Regular Meeting
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1. Approval of Agenda
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2. Public Requests/Comments
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3. Special Reports/Recognition
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3.A. Retirements: Mason High school principal, Lance Delbridge; Mason High School Assistant Principal, Nick Toodzio
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3.B. Retirement Video
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4. Curriculum and Instruction
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5. Communications
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6. Old Business
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7. Approval of Consent Agenda
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7.A. Approval of minutes of previous meeting(s)
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7.B. Approval of Superintendent's Personnel Report
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7.C. Approval of Superintendent's Financial Report
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8. Committee and Superintendent Reports
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8.A. Finance and Property
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8.A.1. 2024 Summer Tax Levy
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8.A.2. 2024-26 Ingham Intermediate School District Public Relations and Communications Service Agreement
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8.A.3. Amplify Science Renewal
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8.A.4. Sinking Funds - Weight Room AHU
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8.A.5. Additional Middle School Chiller Trane Repair PO#9052324012- $13,268
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8.A.6. Dive Cincinnati - Two Pool Diving Boards - $12,273.60
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8.A.7. Gunthorpe R-22 Coolant - $29, 550
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8.B. Curriculum and Staff
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8.B.2. 24-25 Michigan High School Athletic Association (MHSAA) Resolution
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8.B.3. Advanced Placement World History Text - First Reading
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8.C. Policy and Community
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8.C.1. Expanding, Enhancing Emotional Health (E3) Grant Therapist
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8.C.2. NEOLA Policy - First Reading
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8.C.2.a. MPS Handbook Revisions 24-25
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8.C.2.b. po2410 Prohibition of Referral or Assistance
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8.C.2.c. po2414 Reproductive Health and Family Planning
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8.C.3. Neola Policy - Second Reading
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8.C.3.a. po1240 Evaluation of the Superintendent
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8.C.3.b. po3130 Assignment and Transfer
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8.C.3.c. po3220 Professional Staff Evaluation
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8.C.3.d. po6320 Purchasing
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8.C.3.e. po6321 New School Construction, Renovation
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8.C.3.f. po6325 Procurement - Federal Grants/Funds
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8.C.3.g. po6350 Prevailing Wage
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8.C.3.h. po6520 Payroll Deductions
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8.C.3.i. po8390 Animals on District Property
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8.C.3.j. po8800 Religious/Patriotic Ceremonies and Observances
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8.C.3.k. 7540.02 Web Accessibility, Content, Apps and Services
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8.C.4. Gifts and Bequests
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8.C.4.a. Mason Orchestral Society Donation
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8.C.4.b. Gestamp Donation
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8.D. Superintendent
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8.D.1. Approval of Contract for Human Resource Director
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8.D.2. Approval of Contract for Chief Financial Officer
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8.D.3. Approval of Contract for Assistant Superintendent of Academic Services
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8.D.4. Coaching Hire
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9. Public Requests/Comments
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10. Adjournment
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