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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. Approval of the Agenda
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V. Correspondence
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VI. Election of Officers
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VI.1. President
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VI.2. Vice President
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VI.3. Treasurer
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VI.4. Secretary
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VII. Organization of the Board
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VII.1. Establish Time, Place, Dates of Regular Meeting
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VII.1.a. 8:30 a.m.
Helen L. Hamler Administrative Building, Montcalm Area Career Center, Seiter Education Center, MAISD Bus Garage August 8, 2012 September 12, 2012 October 10, 2012 November 14, 2012 December 12, 2012 January 9, 2013 February 13, 2013 March 13, 2013 April 10, 2013 May 8, 2013 June 26, 2013 |
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VIII. Authorization of Signatures
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VIII.1. Board President
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VIII.2. Dr. Scott Koenigsknecht
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VIII.3. Ron Simon
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IX. Designate Depository for District Funds
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IX.1. Chemical Bank Montcalm
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IX.2. Fifth Third Bank
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X. Designate the Electronic Transfer Officer as per Board Policy
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X.1. Associate Superintendent of Finance
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XI. Designate School Attorneys
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XI.1. Varnum, Riddering, Schmidt & Howlett (labor relations, employee contracts)
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XI.2. Thrun, Maatsch & Nordberg (bonding, millages, etc.)
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XI.3. LaPointe & Associates (special education)
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XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
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XIII. Designate Representative and Alternate to Montcalm County School Board Association
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XIV. Administrative Reports/Comments/Information Items
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XIV.1. Career Technical Education Report – Celena Mills
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XIV.1.a. Approval of Student Handbook and Staff Building Guidelines for the 2012-2013 School Year
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XIV.2. Special Education Report – Katie Flynn
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XIV.2.a. Food Service Vendor for 2012-2013 School year
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XIV.3. General Education Report – Michelle Goodwin
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XIV.4. Superintendent’s Report – Dr. Scott Koenigsknecht
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XIV.4.a. Organizational Chart
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XV. Consent Agenda
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XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 28, 2012
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XVI. Approve/Disapprove Invoices for Payment
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XVII. Approve/Disapprove Personnel Resignation/New Hires as presented by Superintendent
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XVII.1. RESIGNATION: Andrea Burns, hired as the new CTE English Language Arts Instructor withdrew on June 29, 2012
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XVII.2. NEW HIRE: Ashley Reisbig, CTE English Language Arts Instructor, effective August 23, 2012
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XVII.3. NEW HIRE: Dee Evans, Transportation Director, effective July 23, 2012
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XVIII. Approve/Disapprove the CTE Student Handbook and Staff Building Guidelines for the 2012-2013 School Year
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XIX. Approve/Disapprove the Contract Renewal for Central Montcalm Public Schools as the Food Service Vendor for the 2012-2013 School Year
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XX. Approve/Disapprove Job Title Changes to the MAISD Organizational Chart
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XXI. Information and Discussion Items for Future Meetings
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 11, 2012 at 8:30 AM - Organizational/Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call of the Board of Education
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
VI. Election of Officers
|
|
| Subject: |
VI.1. President
|
|
| Subject: |
VI.2. Vice President
|
|
| Subject: |
VI.3. Treasurer
|
|
| Subject: |
VI.4. Secretary
|
|
| Subject: |
VII. Organization of the Board
|
|
| Subject: |
VII.1. Establish Time, Place, Dates of Regular Meeting
|
|
| Subject: |
VII.1.a. 8:30 a.m.
Helen L. Hamler Administrative Building, Montcalm Area Career Center, Seiter Education Center, MAISD Bus Garage August 8, 2012 September 12, 2012 October 10, 2012 November 14, 2012 December 12, 2012 January 9, 2013 February 13, 2013 March 13, 2013 April 10, 2013 May 8, 2013 June 26, 2013 |
|
| Subject: |
VIII. Authorization of Signatures
|
|
| Subject: |
VIII.1. Board President
|
|
| Subject: |
VIII.2. Dr. Scott Koenigsknecht
|
|
| Subject: |
VIII.3. Ron Simon
|
|
| Subject: |
IX. Designate Depository for District Funds
|
|
| Subject: |
IX.1. Chemical Bank Montcalm
|
|
| Subject: |
IX.2. Fifth Third Bank
|
|
| Subject: |
X. Designate the Electronic Transfer Officer as per Board Policy
|
|
| Subject: |
X.1. Associate Superintendent of Finance
|
|
| Subject: |
XI. Designate School Attorneys
|
|
| Subject: |
XI.1. Varnum, Riddering, Schmidt & Howlett (labor relations, employee contracts)
|
|
| Subject: |
XI.2. Thrun, Maatsch & Nordberg (bonding, millages, etc.)
|
|
| Subject: |
XI.3. LaPointe & Associates (special education)
|
|
| Subject: |
XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
|
|
| Subject: |
XIII. Designate Representative and Alternate to Montcalm County School Board Association
|
|
| Subject: |
XIV. Administrative Reports/Comments/Information Items
|
|
| Subject: |
XIV.1. Career Technical Education Report – Celena Mills
|
|
| Subject: |
XIV.1.a. Approval of Student Handbook and Staff Building Guidelines for the 2012-2013 School Year
|
|
| Subject: |
XIV.2. Special Education Report – Katie Flynn
|
|
| Subject: |
XIV.2.a. Food Service Vendor for 2012-2013 School year
|
|
| Subject: |
XIV.3. General Education Report – Michelle Goodwin
|
|
| Subject: |
XIV.4. Superintendent’s Report – Dr. Scott Koenigsknecht
|
|
| Subject: |
XIV.4.a. Organizational Chart
|
|
| Subject: |
XV. Consent Agenda
|
|
| Subject: |
XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 28, 2012
|
|
| Subject: |
XVI. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
XVII. Approve/Disapprove Personnel Resignation/New Hires as presented by Superintendent
|
|
| Subject: |
XVII.1. RESIGNATION: Andrea Burns, hired as the new CTE English Language Arts Instructor withdrew on June 29, 2012
|
|
| Subject: |
XVII.2. NEW HIRE: Ashley Reisbig, CTE English Language Arts Instructor, effective August 23, 2012
|
|
| Subject: |
XVII.3. NEW HIRE: Dee Evans, Transportation Director, effective July 23, 2012
|
|
| Subject: |
XVIII. Approve/Disapprove the CTE Student Handbook and Staff Building Guidelines for the 2012-2013 School Year
|
|
| Subject: |
XIX. Approve/Disapprove the Contract Renewal for Central Montcalm Public Schools as the Food Service Vendor for the 2012-2013 School Year
|
|
| Subject: |
XX. Approve/Disapprove Job Title Changes to the MAISD Organizational Chart
|
|
| Subject: |
XXI. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XXII. Adjournment
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