June 12, 2012 at 8:30 AM - Special Meeting

I. Call to Order

II. Roll Call of the Board of Education

III. Recognition of Visitors

IV. Public Participation

V. Approval of the Agenda

VI. Correspondence

VII. Administrative Reports/Comments/Information Items

VII.1. Superintendent’s Report – Dr. Scott Koenigsknecht

VII.1.a. Welding Fume Exhaust System Bid

VII.1.b. CASair Lease

VII.1.c. Policy Approval (Montcalm Area ISD has revised our Internet safety policy as required by the Protecting Children in the 21st Century Act to include education of minors about appropriate online behavior, including interacting with other individuals on social networking websites and in chat rooms, and “cyberbullying” awareness and response)

VII.1.d. Administrative Contracts

VIII. Consent Agenda

VIII.1. Approval of Regular Meeting Minutes held May 9, 2012

VIII.2. Approval of over-night conference request for Penny Dora and Michelle Goodwin to Traverse City, MI for June 26-29, 2012

VIII.3. Approve Donation from Central Michigan University for five Weschler Intelligence Achievement Tests, Second Edition

IX. Approve/Disapprove Personnel Resignations as presented by Superintendent                     

IX.1. Evi Petersen, Parent Support Coordinator, effective July 20, 2012

IX.2. Gerry Burns, Para Educator, effective June 29, 2012

X. Approve/Disapprove the Welding Fume Exhaust System Bid as presented

XI. Approve/Disapprove CASair Lease as presented

XII. Approve/Disapprove Revised and New Policies 1220; 1241; 1443; 3139; 3140; 3142; 5510; 7530.01; 7540.03; 7540.04; 8330; 8470; and 9700

XIII. Approve/Disapprove entering into Executive Session for Contract Negotiations

XIV. Approve/Disapprove Administrative Contracts for the 2012-2013 School Year

XV. Information and Discussion Items for Future Meetings

XVI. Adjournment