October 21, 2024 at 5:30 PM - Board of Education Meeting
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Call to Order
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Pledge of Allegiance
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Roll Call
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Registration of Guests
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Approval of Agenda with Additional Items and Order of Priority
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Consent Agenda
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Approval of the Minutes of the September 16, 2024 Regular Meeting, and the Minutes of the October 14, 2024 Special Meeting.
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Approval of Financial Statements
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Communications
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Public Participation in the MAISD Board of Education Meeting
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Reports
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Superintendent's Report
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Head Start Report
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Financial Report
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Education Update - Homeless & ESL Support - Rachel Zaragoza
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Old Business
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New Business
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Adopt a resolution to impose a tax of up to 100% of school property taxes upon property located within the Muskegon Area Intermediate School District for the 2025 tax year. The levy will be restricted to areas in which a Summer Tax is concurrently being imposed by the local school district.
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Approve consortium invoices for the MUNIS software agreement with Tyler Technology with a year three cost of $473,395.
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Approve the annual transfer of net available revenue from the General Fund to the Capital Projects Fund in an amount not to exceed $404,663 for the fiscal year 2023-24.
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Approve the annual transfer of net available revenue from the Vocational Education CTC Fund to the CTC Capital Projects Fund in an amount not to exceed $214,577 for the fiscal year 2023-24.
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Approve the contract and purchase of Munetrix licenses for the 2024-25 school year in the amount of $30,018.38.
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Approve the invoice from School-Wide Information System (SWIS) for annual licensing in the amount of $32,500.
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Approve the revised Head Start Policies and Procedures.
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Approve the Contract for United Way of the Lakeshore/Dolly Parton Imagination Library in the amount of $48,965.
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Approve the renewal of PowerSchool SIS and Ecollect Forms in the amount of $217,669.42.
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Approve the renewal of VMware in the amount of $98,807.04.
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Approve the Out-of-State Conference Requests and Overnight Field Trip Requests as follows:
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Christopher Brown, CTC Software Design & Development (SDD) Instructor
Adam Miller & Leo Markley - SDD Students Governor's Cyber Challenge October 15-16, 2024 Novi, MI |
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Elissa Penczar, Hospitality & Food Management Instructor
Healthy Meals Fall Summit October 21-23, 2024 Las Vegas, NV |
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Rachel Zaragoza, Project Specialist
NAEHCY Annual Conference November 16-19, 2024 Orlando, FL |
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Approve the Employment of the Following Personnel:
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Leah Broomfield - Language Facilitator - Deaf & Hard of Hearing - Effective 09/30/24
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Robert Thompson - Maintenance - Effective 09/30/24
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Debra Warren - Farm-to-School Specialist - MAISD North - Effective 10/01/24
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Katie Patton - SXI Teacher - Wesley School - Effective 10/07/24
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Robyn Serene - Instructional Assistant - Wesley School - Effective 10/09/24
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Kimberly Berghuis - Instructional Assistant - Wesley School - Effective 10/14/24
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Matthew Driscoll - Instructional Assistant - Wesley School - Effective 10/15/24
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Marcella Dawson - Instructional Assistant - Transition at Craig - Effective 10/21/24
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Christopher Rossman - Instructional Assistant - Lakeshore Learning Center - Effective 10/21/24
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Rebecca Miller - English Language Learner Systems Coach - MAISD North - Effective 10/28/24
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Approve the Following New Positions/Changes:
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Jennifer Jackson - MOCI Teacher - Effective 09/30/24 (Change)
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Kim Smith - Allied Health Parapro - Career Tech Center - Effective 10/15/24 (Change)
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Other
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Adjournment
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