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Meeting Agenda
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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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IV. Public Participation
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V. Approval of the Agenda
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VI. Correspondence
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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. Welding Fume Exhaust System Bid
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VII.1.b. CASair Lease
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VII.1.c. Policy Approval (Montcalm Area ISD has revised our Internet safety policy as required by the Protecting Children in the 21st Century Act to include education of minors about appropriate online behavior, including interacting with other individuals on social networking websites and in chat rooms, and “cyberbullying” awareness and response)
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VII.1.d. Administrative Contracts
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VIII. Consent Agenda
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VIII.1. Approval of Regular Meeting Minutes held May 9, 2012
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VIII.2. Approval of over-night conference request for Penny Dora and Michelle Goodwin to Traverse City, MI for June 26-29, 2012
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VIII.3. Approve Donation from Central Michigan University for five Weschler Intelligence Achievement Tests, Second Edition
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IX. Approve/Disapprove Personnel Resignations as presented by Superintendent
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IX.1. Evi Petersen, Parent Support Coordinator, effective July 20, 2012
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IX.2. Gerry Burns, Para Educator, effective June 29, 2012
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X. Approve/Disapprove the Welding Fume Exhaust System Bid as presented
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XI. Approve/Disapprove CASair Lease as presented
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XII. Approve/Disapprove Revised and New Policies 1220; 1241; 1443; 3139; 3140; 3142; 5510; 7530.01; 7540.03; 7540.04; 8330; 8470; and 9700
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XIII. Approve/Disapprove entering into Executive Session for Contract Negotiations
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XIV. Approve/Disapprove Administrative Contracts for the 2012-2013 School Year
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XV. Information and Discussion Items for Future Meetings
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2012 at 8:30 AM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call of the Board of Education
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Public Participation
|
|
| Subject: |
V. Approval of the Agenda
|
|
| Subject: |
VI. Correspondence
|
|
| Subject: |
VII. Administrative Reports/Comments/Information Items
|
|
| Subject: |
VII.1. Superintendent’s Report – Dr. Scott Koenigsknecht
|
|
| Subject: |
VII.1.a. Welding Fume Exhaust System Bid
|
|
| Subject: |
VII.1.b. CASair Lease
|
|
| Subject: |
VII.1.c. Policy Approval (Montcalm Area ISD has revised our Internet safety policy as required by the Protecting Children in the 21st Century Act to include education of minors about appropriate online behavior, including interacting with other individuals on social networking websites and in chat rooms, and “cyberbullying” awareness and response)
|
|
| Subject: |
VII.1.d. Administrative Contracts
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Subject: |
VIII.1. Approval of Regular Meeting Minutes held May 9, 2012
|
|
| Subject: |
VIII.2. Approval of over-night conference request for Penny Dora and Michelle Goodwin to Traverse City, MI for June 26-29, 2012
|
|
| Subject: |
VIII.3. Approve Donation from Central Michigan University for five Weschler Intelligence Achievement Tests, Second Edition
|
|
| Subject: |
IX. Approve/Disapprove Personnel Resignations as presented by Superintendent
|
|
| Subject: |
IX.1. Evi Petersen, Parent Support Coordinator, effective July 20, 2012
|
|
| Subject: |
IX.2. Gerry Burns, Para Educator, effective June 29, 2012
|
|
| Subject: |
X. Approve/Disapprove the Welding Fume Exhaust System Bid as presented
|
|
| Subject: |
XI. Approve/Disapprove CASair Lease as presented
|
|
| Subject: |
XII. Approve/Disapprove Revised and New Policies 1220; 1241; 1443; 3139; 3140; 3142; 5510; 7530.01; 7540.03; 7540.04; 8330; 8470; and 9700
|
|
| Subject: |
XIII. Approve/Disapprove entering into Executive Session for Contract Negotiations
|
|
| Subject: |
XIV. Approve/Disapprove Administrative Contracts for the 2012-2013 School Year
|
|
| Subject: |
XV. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XVI. Adjournment
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|