September 16, 2024 at 6:00 PM - Regular Meeting
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. Center-Based Programs
Presenter:
Crystal Cutler, Alexis Adams, Angie Jackson
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular Meeting Minutes - August 20, 2024
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.B. Vocational Rehabilitation Services - MRS
Presenter:
Crystal Cutler
Description:
Agreement with Michigan Rehabilitation Services (MRS) for vocational rehabilitation services for special education students.
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III.C. Hearing Equipment
Presenter:
Crystal Cutler
Description:
Annual special education purchase of hearing equipment for hearing impaired students.
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III.D. Mason Food Service Agreement Modification
Presenter:
Becky Hills
Description:
The modification of the food service agreement with Mason Public Schools.
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III.E. WTC Culinary and Career Start Program Food Purchases
Presenter:
Jamie Engel
Description:
Authorization for food purchases from Gordon Food Service and Sysco.
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III.F. Resolution of Tribute
Presenter:
Susan Tinney
Description:
Resolution of Tribute for Denise Naeyaert - School Social Worker.
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III.G. Technology Agreements - MAISA and Kalamazoo RESA
Presenter:
Mike Lilly
Description:
Renewal of technology service agreements with MAISA and Kalamazoo RESA.
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III.H. Increase in FTE - Early On
Presenter:
Emily Brewer
Description:
Request for an Increase in FTE in the areas of Speech and Language Pathology and Occupational Therapy.
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III.I. Increase in FTE - Beekman Paraprofessional and Interpreter
Presenter:
Crystal Cutler
Description:
Request for additional FTE at the Beekman Center to staff an additional paraprofessional and an interpreter.
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IV. Superintendent's Report
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IV.C. MASB Region 7 Legislative Priority Setting
Description:
Region 7 Legislative Priority Setting meeting - October 14 at Livingston ESA.
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V. Board Reports
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V.A. MASB Delegate Assembly
Presenter:
Lori Zajac
Description:
The MASB Delegate Assembly will be held on Thursday, October 24 at the Lansing Center.
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V.B. ISOA September Update
Presenter:
John Wolenberg
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VI. Adjournment
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