March 13, 2013 at 8:30 AM - Regular Meeting
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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II.1. Ken Gothman, Regional Career Outreach Coordinator
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II.2. Bob Hemmingsen, Special Education Teacher, Transition Plus
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II.3. Tour of the Aquaponics Lab, Merry Kim Meyers Classroom
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III. Public Participation
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IV. Approval of the Agenda
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V. Correspondence
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VI. Administrative Reports/Comments/Information Items
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VI.1. General Education Report – Michelle Goodwin
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VI.2. Career Technical Education Report – Celena Mills
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VI.3. Special Education Report – Katie Flynn
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VI.3.a. School Closing Procedures
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VI.3.b. Letting of Bus Bids
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VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
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VI.5. Ron Simon, Associate Superintendent of Finance
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VI.5.a. Budget Amendments
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VII. Consent Agenda
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VII.1. Approval of Regular Meeting Minutes held February 13, 2013
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VII.2. Approval of over-night conference stays for Dawn Knoerl to Ann Arbor, MI for March 7-8, 2013; Terrie Clink to Detroit, MI for March 21-22, 2013; Brandy Minikey and Mindy Train to Flint, MI for April 17-18, 2013 and May 9-10, 2013; Leanne Bush to Traverse City, MI for May 6-8,2013
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VII.3. Approval of out-of-state conference stay for Sid Ehlert to St. George, Utah for July 8-11, 2013
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VIII. Approve/Disapprove Invoices for Payment
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IX. Approve/Disapprove Personnel Resignations/New Hire as presented by Superintendent
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IX.1. Resignation: Sandy Gardner, Early On Coordinator, effective February 15, 2013
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IX.2. Resignation: Joshua Adams, Custodian, effective March 20, 2013
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IX.3. New Hire: Doni Simon, CTE Health Sciences Instructor, March 25, 2013
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X. Approve/Disapprove updates to the School Closing Procedures
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XI. Approve/Disapprove the Letting of Bus Bids for two 71-Passenger School Buses
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XII. Approve/Disapprove Budget Amendments for General Education, Special Education and Vocational Education as Presented
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XIII. Approve/Disapprove entering into Executive Session for Superintendent Evaluation and Staff Negotiations
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XIV. Information and Discussion Items for Future Meetings
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XV. Adjournment
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