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
|