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June 28, 2012 at 8:45 AM - Regular Meeting

I. Roll Call of the Board of Education
II. Recognition of Visitors
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Administrative Reports/Comments/Information Items
VI.1. General Education Report – Michelle Goodwin
VI.2. Career Technical Education Report – Paula Fortino
VI.3. Special Education Report – Katie Flynn
VI.3.a. 2012-2013 Interpreter Salary Schedule
VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
VI.4.a. Establish the July Organizational Meeting Date
VI.4.b. August 2012 Board Retreat Date
VII. Consent Agenda
VII.1. Approval of Special Meeting Minutes held June 12, 2012
VII.2. Approval of over-night conference requests for Cyndi Geiger and Deb Koepke to Traverse City for August 13-15, 2012
VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
IX. Approve/Disapprove Budget Amendments for the 2011-2012 school year, inclusive of outstanding June obligations
X. Approve/Disapprove the 2012-2013 Appropriation Resolution for Budget Adoption for General Education, Special Education, Career Technical Education, Special Education Building Site, Debt Service Fund and Food Service
XI. Approve/Disapprove Insurance Carriers:  SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
XII. Approve/Disapprove Invoices for Payment
XIII. Approve/Disapprove Personnel Resignations/New Hires as presented by Superintendent                     
XIII.1. Tonya Swanson, School Social Worker, resignation effective August 24, 2012
XIII.2. Diane Capen, Physical Therapy Assistant, effective July 1, 2012
XIII.3. Andrea Burns, CTE English Language Arts Instructor, new hire, effective August 23, 2012
XIII.4. Art Ward, Sr., Welding Paraprofessional, new hire, effective August 23, 2012
XIII.5. Kristi Jeffrey, CTE Criminal Justice Instructor, New Hire, August 23, 2012
XIV. Approve/Disapprove the Interpreter Salary Schedule for the 2012-2013 School Year
XV. Approve/Disapprove Organizational/Special Meeting Date for July 2012
XVI. Information and Discussion Items for Future Meetings
XVII. Adjournment

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