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November 14, 2012 at 8:30 AM - Regular Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
II.1. Cyndi Geiger, Special Education Supervisor
II.2. Auditors from Plante & Moran will review the 2011-2012 Financial Audit
II.3. Merilee Kujat, Teaching American History Grant Project Coordinator
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 – Celena Mills
VI.3. Special Education Report – Katie Flynn
VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
VI.4.a. First Reading of New/Revised Policies and Bylaws:  6146; AG6146; AG2623; AG 2271; AG2370.01; 2280; 2417; 0151; 1422/3122/4122; 2260; 5136; 5135V1/V2; 6110; 6146; 6320; 7530.01V1; 7530.01V2; 7530.02; 7542; 8321
VI.4.b. PESG Contract
VII. Consent Agenda
VII.1. Approval of Regular Meeting Minutes held October 10, 2012
VII.2. Approval of over-night conference requests for Merry Kim Meyers to Lansing, MI for November 13-14, 2012; Elizabeth Buskirk and Katei Flynn to Novi, MI for December 10-11, 2012
VIII. Approve/Disapprove Invoices for Payment
IX. Approve/Disapprove Personnel Transfers/Reassignments/Resignation as presented by Superintendent                     
IX.1. Katie Olson, Early Childhood Teacher, transfer, effective January 7, 2013
IX.2. Shelly VanDrunen-Yaw, Special Education Teacher, reassignment, effective January 7, 2013
IX.3. Gregg Baxter, School Psychologist, resignation effective September 30, 2012
X. Approve/Disapprove Agreement between PESG and Montcalm Area ISD as a Third Party Substitute Contractor
XI. Information and Discussion Items for Future Meetings
XII. Adjournment

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