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June 26, 2013 at 8:30 AM - Regular Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
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. 2013-2014 Interpreter Salary Schedule
VI.3.b. 2013-2016 COTA/PTA Salary Schedule
VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
VI.4.a. Establish the July Organizational Meeting Date
VI.4.b. August 2013 Board Retreat Date
VII. Consent Agenda
VII.1. Approval of Biennial Meeting and Special Meeting Minutes held June 3, 2013 and June 7, 2013
VII.2. Approval of over-night conference stay for Doni Simon to Kalamazoo, MI for June 25-26, 2013
VII.3. Approval of out-of-state conference request for Scott Lippert to Tulsa, OK for July 29- August 2, 2013
VII.4. Approval of out-of-state conference request for Kim Beardslee to Cincinnati, OH for July 16-19, 2013
VII.5. Approval of donation from Joel and Kimberly Maddsen to Heather Keur's Classroom for $750.00
VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
IX. Approve/Disapprove Budget Amendments for the 2012-2013 school year, inclusive of outstanding June obligations
X. Approve/Disapprove the 2013-2014 Appropriation Resolution for Budget Adoption for General Education, Special Education, Career Technical Education, Special Education Building Site, Debt Service Fund and Food Service
XI. Approve/Disapprove Insurance Carriers:  SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
XII. Approve/Disapprove Invoices for Payment
XIII. Approve/Disapprove Personnel Transfers as presented by Superintendent                     
XIII.1. Shelly VanDrunen-Yaw:  transfer to High School ASD Teacher
XIII.2. Doris Demorest: transfer to Early Childhood Teacher Consultant
XIII.3. Kristine Snedden:  transfer to Early Childhood Special Education Teacher
XIII.4. Patti Reginek, Para Educator:   Resignation effective August 19, 2013
XIII.5. Cyndi Geiger, Special Education Supervisor, resignation, effective June 30, 2013
XIV. Approve/Disapprove the COTA/PTA Salary Schedule for the 2013-2016 School Years
XV. Approve/Disapprove the Interpreter Salary Schedule for the 2013-2014 School Year
XVI. Approve/Disapprove Second Reading of Policy Controlled Substance and Alcohol Policy for Commercial Motor Vehicle Drivers and District Owned Vehicle Drivers"
XVII. Approve/Disapprove Organizational/Special Meeting Date for July 2013
XVIII. Approve/Disapprove a per Diem Contract for the Teaching American History Grant Project Coordinator for the Duration of the Grant
XIX. Approve/Disapprove entering into Executive Session for purposes of Administrative Contracts
XX. Information and Discussion Items for Future Meetings
XXI. Adjournment

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