January 22, 2024 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 
 

I.B. Roll Call
 

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
 

I.D. Approval of Agenda
Motion: The Board of Education approves the agenda of the January 22, 2024 regular meeting, as presented.
 

I.E. Approval of Minutes
Motion: The Board of Education approves the minutes of the following meeting, as presented.

I.E.1. January 8, 2024 organizational meeting
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Consent Agenda 
Motion: The Board of Education approves the Consent Agenda to include the following:

V.A. Designation of Depositories
The Board of Education approves the following financial institutions in which District funds may be deposited:

1. Comerica Bank
2. Huntington National Bank
3. Michigan Liquid Asset Fund (MILAF)

 

VI. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 
 

VII. Presentation

VII.A. Restorative Justice at MacDonald Middle School, Amy Martin, Principal and John Atkinson, Associate Principal
 

VIII. Action Items

VIII.A. Revised Policies
Motion: The Board of Education approves the revisions to the following Board policies, as presented.

VIII.A.1. Policy 4108 Union Activity and Representation

VIII.A.2. Policy 4207 Third Party Contracting

VIII.A.3. Policy 4402-R Assignment and Transfer

VIII.A.4. Policy 4403-R Performance Evaluation (Effective July 1, 2024)

VIII.A.5. Policy 4404 Performance Based Compensation

VIII.A.6. Policy 4405-R Reduction in Force and Recall (Effective July 1, 2024)

VIII.A.7. Policy 4407 Discipline

VIII.A.8. Policy 4408 Termination

VIII.A.9. Policy 4409-R Non-Renewal (Effective July 1, 2024)

VIII.A.10. Policy 4503-R Performance Evaluation (Effective July 1, 2024)

VIII.A.11. Policy 4504 Performance Based Compensation for Administrators/Supervisors
 

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee
 

X. Announcements 

X.A. The next regularly scheduled meeting of the Board of Education is Monday, February 12, 2024 at 7:00 pm.
 

XI. Adjournment