June 17, 2024 at 5:30 PM - Board of Education Meeting
Agenda |
---|
Call to Order
|
Pledge of Allegiance
|
Roll Call
|
Registration of Guests
|
Approval of Agenda with Additional Items and Order of Priority
|
Consent Agenda
|
Approval of Minutes of the May 20, 2024 Meeting.
|
Approval of Financial Statements
|
Communications
|
Public Participation in the MAISD Board of Education Meeting
|
Reports
|
Superintendent's Report
|
Head Start Report
|
Financial Report
|
Education Update - Budget Hearing - Mike Schluentz
|
Old Business
|
New Business
|
Acknowledge that a public hearing was conducted under the provisions of PA 43 of 1963 as found in the Michigan School Code of 1976 and the Truth in Budgeting Act for the 2024-25 MAISD General Fund, Special Education Fund, Vocational Education Fund, School Lunch Fund, School Activity Fund, and the Capital Projects Fund budgets.
|
Approve the 2024-25 General Fund Budget and adopt a resolution authorizing a tax levy of 0.4480 of one mill for capital needs, future capital needs, and general operating purposes, and 0.9749 of one mill on behalf of local districts for technology and security on the MAISD taxable value of $6,275,758,581.
|
Approve the 2024-25 Special Education Fund Budget and adopt a resolution authorizing a tax levy of 2.2408 mills for capital needs, future capital needs, and general operating purposes on the MAISD taxable value of $6,275,758,581.
|
Approve the 2024-25 Vocational Education Fund Budget and adopt a resolution authorizing a tax levy of 0.9745 of one mill for capital needs, future capital needs, and general operating purposes on the MAISD taxable value of $6,275,758,581.
|
Approve the 2024-25 School Lunch Fund Budget.
|
Approve the 2024-25 School Activity Fund Budget.
|
Approve the 2024-25 Capital Projects Fund Budget.
|
Approve Final 2023-24 Budget Amendments:
|
Approve a contract with Bob’s Asphalt Paving Inc. to replace the Wesley School North Parking Lot in the amount of $41,525.
|
Approve the annual renewal of property/casualty insurance with MASB-SEG Property/Casualty Pool for $139,159.
|
Approve the purchase of the Discovery Education Streaming subscription for $50,245.
|
Approve the 2024-25 Contract Renewal for the Audiologist (Cheryl Henderson).
|
Approve the Agreement for Services between West View Family Medicine and Muskegon Area ISD.
|
Approve the First Amendment to the 2023-2024 Professional Services Agreement between Spectrum Health Hospitals d/b/a Corewell Health Grand Rapids Hospitals and the Muskegon Area Intermediate School District.
|
Review/Approve Corrective Action Plan for February 2024 Unsupervised Child Incident.
|
Approve the payment of Invoice 0191982WI24B from Muskegon Community College for Direct College Credit and Nurse Aide/Home Health Aide Training for the 2024 Winter Semester for Career Tech Center students in the amount of $34,824.00.
|
Approve the purchase of new classroom furniture in the amount of $21,850.00 for the new Teacher Academy program at the Career Tech Center.
|
Approve the purchase of new classroom furniture in the amount of $21,850.00 for the Environmental/Veterinary Sciences program at the Career Tech Center.
|
Approve the purchase of new classroom furniture in the amount of $41,450.01 for the Software Design and Development program at the Career Tech Center.
|
Approve the purchase of new culinary stools in the amount of $11,631.50 for the Hospitality and Food Management program at the Career Tech Center.
|
Approve the Out-of-State Conference Requests as follows:
|
Sydney Hunt & Rachel Burr
Muskegon Public School Teachers Freedom Writers Institute July 17-21, 2024 Long Beach, CA |
Andy Mann, Instructional Technology Consultant
Prisms VR Summit July 21-22, 2024 San Francisco, CA |
Stephen Pettifor, CTC Career Specialist
Ai4 Conference August 12-14, 2024 Las Vegas, NV |
Approve a COLA of 3.0% for all non-union, non Head Start/GSRP funded employees.
|
Approve the Employment of the Following Personnel:
|
Leah Broomfield - Part-Time Deaf Mentor - Effective 05/20/24
|
Bailea Slagh - Administrative Assistant - Early On - Effective 06/11/24
|
Lindsey Kosiara - Speech/Language Pathologist - Wesley/Transition at Craig - Effective 07/08/24
|
Angela Friesner - Speech/Language Pathologist - Early On - Effective 07/08/24
|
Alyson Serene - Wesley Teacher - Effective 07/08/24
|
Sarah Krajewski - Hospitality & Food Management Instructor - Career Tech Center - Effective 08/20/24
|
Approve the Following New Positions/Changes:
|
Kristen Anderson - Change to MTSS Consultant - Effective 07/01/24
|
Jennifer Cihak - Change to Director of Early Childhood Services - Effective 07/01/24
|
Rylee Beauvais - Move to Assistant Director of Early Childhood Services - Effective 07/01/24
|
Megan Byard Karaba - Move to College & Career Readiness Program Director - Effective 07/01/24
|
Stephen Pettifor - Career Preparation Specialist (9-12) - Title Change & Updated Job Description - Effective 07/01/24
|
Michelle Kuck - Career Awareness Specialist (K-5) - Title Change & Updated Job Description - Effective 07/01/24
|
Lindsey Pulsipher - Student Engagement Specialist - Title Change & Updated Job Description - Effective 07/01/24
|
Christopher Sposaro - Move to Dean of Students - Career Tech Center - Effective 07/01/24
|
Approve New Salary Schedules/Changes as follows:
|
Carlie Boyd - Special Education/Medicaid Administrative Assistant - Move to Scale G - Effective 07/01/24
|
Adrianne Schmitt - Human Resources Administrative Assistant - Move to Scale I - Effective 07/01/24
|
Ashley Bultema - Enrollment & Compliance Specialist - Move to 260 Days
|
Mary Allison Deatz Keessen - Great Start Coordinator - Move to 260 days
|
Acknowledge the Retirement/Resignation/Layoff/Separation of the following personnel:
|
Sandy DeJonge - Instructional Services Administrative Assistant - Resignation - Effective 06/30/24
|
Miranda Sheltra - Early Childhood Teacher - Resignation - Effective 06/30/24
|
Kelly VanDyke - Project SAFE Climate & Culture Coach - Resignation - Effective 06/30/24
|
Katie Patton - Wesley School Teacher - Resignation - Effective 08/01/24
|
Colleen Halloran-Vanderwier - Career Tech Center Teacher - Retirement - Effective 06/30/24
|
Closed Session - Collective Bargaining Negotiations
|
Other
|
Adjournment
|