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March 13, 2013 at 8:30 AM - Regular Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
II.1. Ken Gothman, Regional Career Outreach Coordinator
II.2. Bob Hemmingsen, Special Education Teacher, Transition Plus
II.3. Tour of the Aquaponics Lab, Merry Kim Meyers Classroom
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.3.a. School Closing Procedures
VI.3.b. Letting of Bus Bids
VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
VI.5. Ron Simon, Associate Superintendent of Finance
VI.5.a. Budget Amendments
VII. Consent Agenda
VII.1. Approval of Regular Meeting Minutes held February 13, 2013
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
VII.3. Approval of out-of-state conference stay for Sid Ehlert to St. George, Utah for July 8-11, 2013
VIII. Approve/Disapprove Invoices for Payment
IX. Approve/Disapprove Personnel Resignations/New Hire as presented by Superintendent                     
IX.1. Resignation:  Sandy Gardner, Early On Coordinator, effective February 15, 2013
IX.2. Resignation: Joshua Adams, Custodian, effective March 20, 2013
IX.3. New Hire:  Doni Simon, CTE Health Sciences Instructor, March 25, 2013
X. Approve/Disapprove updates to the School Closing Procedures
XI. Approve/Disapprove the Letting of Bus Bids for two 71-Passenger School Buses
XII. Approve/Disapprove Budget Amendments for General Education, Special Education and Vocational Education as Presented
XIII. Approve/Disapprove entering into Executive Session for Superintendent Evaluation and Staff Negotiations
XIV. Information and Discussion Items for Future Meetings
XV. Adjournment

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