June 3, 2013 at 8:30 AM - Special Meeting
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I. Call to Order
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II. Roll Call of the Board of Education
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III. Recognition of Visitors
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III.1. Jamie Lovelace, Department of Human Services
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IV. Public Participation
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V. Approval of the Agenda
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VI. Correspondence
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VI.1. Auditing letter from YEO & YEO, CPAs & Business Consultants
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VII. Administrative Reports/Comments/Information Items
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VII.1. Superintendent’s Report – Dr. Scott Koenigsknecht
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VII.1.a. First Reading of Policy "Controlled Substance and Alcohol Policy for Commercial Motor Vehicle Drivers and District Owned Vehicle Drivers"
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VIII. Consent Agenda
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VIII.1. Approval of Regular Meeting Minutes held May 8, 2013
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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
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VIII.3. Approval of out-of-state conference for Katie Flynn to Lawrence, Kansas for July 24-25, 2013
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IX. Approve/Disapprove Personnel Resignations as presented by Superintendent
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IX.1. Elizabeth Furlong, Speech and Language Pathologist, effective June 13, 2013
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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
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XI. Approve/Disapprove entering into Executive Session for Contract Negotiations
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XII. Approve/Disapprove Certified Staff Contract for 2013-2016 as Negotiated
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XIII. Information and Discussion Items for Future Meetings
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XIV. Adjournment
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