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Meeting Agenda
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I. Roll Call of the Board of Education
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II. Recognition of Visitors
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III. Public Participation
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IV. Approval of the Agenda
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V. Correspondence
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VI. Administrative Reports/Comments/Information Items
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VI.1. General Education Report – Michelle Goodwin
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VI.2. Career Technical Education Report – Paula Fortino
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VI.3. Special Education Report – Katie Flynn
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VI.3.a. 2012-2013 Interpreter Salary Schedule
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VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
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VI.4.a. Establish the July Organizational Meeting Date
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VI.4.b. August 2012 Board Retreat Date
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VII. Consent Agenda
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VII.1. Approval of Special Meeting Minutes held June 12, 2012
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VII.2. Approval of over-night conference requests for Cyndi Geiger and Deb Koepke to Traverse City for August 13-15, 2012
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VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
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IX. Approve/Disapprove Budget Amendments for the 2011-2012 school year, inclusive of outstanding June obligations
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X. Approve/Disapprove the 2012-2013 Appropriation Resolution for Budget Adoption for General Education, Special Education, Career Technical Education, Special Education Building Site, Debt Service Fund and Food Service
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XI. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
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XII. Approve/Disapprove Invoices for Payment
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XIII. Approve/Disapprove Personnel Resignations/New Hires as presented by Superintendent
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XIII.1. Tonya Swanson, School Social Worker, resignation effective August 24, 2012
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XIII.2. Diane Capen, Physical Therapy Assistant, effective July 1, 2012
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XIII.3. Andrea Burns, CTE English Language Arts Instructor, new hire, effective August 23, 2012
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XIII.4. Art Ward, Sr., Welding Paraprofessional, new hire, effective August 23, 2012
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XIII.5. Kristi Jeffrey, CTE Criminal Justice Instructor, New Hire, August 23, 2012
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XIV. Approve/Disapprove the Interpreter Salary Schedule for the 2012-2013 School Year
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XV. Approve/Disapprove Organizational/Special Meeting Date for July 2012
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XVI. Information and Discussion Items for Future Meetings
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2012 at 8:45 AM - Regular Meeting | |
| Subject: |
I. Roll Call of the Board of Education
|
|
| Subject: |
II. Recognition of Visitors
|
|
| Subject: |
III. Public Participation
|
|
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. Administrative Reports/Comments/Information Items
|
|
| Subject: |
VI.1. General Education Report – Michelle Goodwin
|
|
| Subject: |
VI.2. Career Technical Education Report – Paula Fortino
|
|
| Subject: |
VI.3. Special Education Report – Katie Flynn
|
|
| Subject: |
VI.3.a. 2012-2013 Interpreter Salary Schedule
|
|
| Subject: |
VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht
|
|
| Subject: |
VI.4.a. Establish the July Organizational Meeting Date
|
|
| Subject: |
VI.4.b. August 2012 Board Retreat Date
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.1. Approval of Special Meeting Minutes held June 12, 2012
|
|
| Subject: |
VII.2. Approval of over-night conference requests for Cyndi Geiger and Deb Koepke to Traverse City for August 13-15, 2012
|
|
| Subject: |
VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
|
|
| Subject: |
IX. Approve/Disapprove Budget Amendments for the 2011-2012 school year, inclusive of outstanding June obligations
|
|
| Subject: |
X. Approve/Disapprove the 2012-2013 Appropriation Resolution for Budget Adoption for General Education, Special Education, Career Technical Education, Special Education Building Site, Debt Service Fund and Food Service
|
|
| Subject: |
XI. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
|
|
| Subject: |
XII. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
XIII. Approve/Disapprove Personnel Resignations/New Hires as presented by Superintendent
|
|
| Subject: |
XIII.1. Tonya Swanson, School Social Worker, resignation effective August 24, 2012
|
|
| Subject: |
XIII.2. Diane Capen, Physical Therapy Assistant, effective July 1, 2012
|
|
| Subject: |
XIII.3. Andrea Burns, CTE English Language Arts Instructor, new hire, effective August 23, 2012
|
|
| Subject: |
XIII.4. Art Ward, Sr., Welding Paraprofessional, new hire, effective August 23, 2012
|
|
| Subject: |
XIII.5. Kristi Jeffrey, CTE Criminal Justice Instructor, New Hire, August 23, 2012
|
|
| Subject: |
XIV. Approve/Disapprove the Interpreter Salary Schedule for the 2012-2013 School Year
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|
| Subject: |
XV. Approve/Disapprove Organizational/Special Meeting Date for July 2012
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|
| Subject: |
XVI. Information and Discussion Items for Future Meetings
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| Subject: |
XVII. Adjournment
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