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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

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