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June 3, 2013 at 8:30 AM - Special Meeting

Agenda
I. Call to Order
II. Roll Call of the Board of Education
III. Recognition of Visitors
III.1. Jamie Lovelace, Department of Human Services
IV. Public Participation
V. Approval of the Agenda
VI. Correspondence
VI.1. Auditing letter from YEO & YEO, CPAs & Business Consultants
VII. Administrative Reports/Comments/Information Items
VII.1. Superintendent’s Report – Dr. Scott Koenigsknecht
VII.1.a. First Reading of Policy "Controlled Substance and Alcohol Policy for Commercial Motor Vehicle Drivers and District Owned Vehicle Drivers"
VIII. Consent Agenda
VIII.1. Approval of Regular Meeting Minutes held May 8, 2013
VIII.2. Approval of over-night conference requests for Penny Dora, Randy Scheese, Ashley Reisbig, Kurt Goodman, Art Ward, Jr. and Shannon Tripp to Traverse City for June 25-28, 2013; Derek Cooley and Katie Flynn to Traverse City for August 11-14, 2013
VIII.3. Approval of out-of-state conference for Katie Flynn to Lawrence, Kansas for July 24-25, 2013
IX. Approve/Disapprove Personnel Resignations as presented by Superintendent                     
IX.1. Elizabeth Furlong, Speech and Language Pathologist, effective June 13, 2013
X. Approve/Disapprove the Second Reading of New/Revised Board Policies/Bylaws: 0122; 0144.3; 2270; 4162; 5113.01; 5340.01; 5515.01; 5610; 5610.01; 6550; 7540.07; 7540.08; 8800
XI. Approve/Disapprove entering into Executive Session for Contract Negotiations
XII. Approve/Disapprove Certified Staff Contract for 2013-2016 as Negotiated
XIII. Information and Discussion Items for Future Meetings
XIV. Adjournment

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