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. Staff Recall

VI.4. Superintendent’s Report – Dr. Scott Koenigsknecht

VI.4.a. Review of Draft Board Goals for 2012-2013

VII. Consent Agenda

VII.1. Approval of Regular Meeting Minutes held August 8, 2012 and Special Meeting held August 23, 2012

VII.2. Approval of over-night conference requests for Leanne Bush to Kalamazoo for September 10-11, 2012; Tom Staten, Eric Krebill, Colleen Norton and Billy Willis to Shanty Creek for October 24-26, 2012; Scott Koenigsknecht to Traverse City for September 25-27, 2012; Don Thompson to Thompsonville, MI for October 7-9, 2012; Ron Simon to Gaylord for September 20-21, 2012; Michelle Goodwin to Traverse City for June 12-14, 2013

VIII. Approve/Disapprove Invoices for Payment

IX. Approve/Disapprove Personnel Resignations/New Hire as presented by Superintendent                     

IX.1. Randy Wellman, ASD Teacher, resignation, effective August 27, 2012

IX.2. Steven Homant, Computer Technician, resignation, effective August 22, 2012

IX.3. Jodi Willard, Teacher Consultant, resignation effective August 22, 2012

IX.4. Lorrie Wooster, Para Educator, resignation effective August 23, 2012

IX.5. Stephen Wilczewski, School Psychologist, new hire, effective August 27, 2012

IX.6. Wanda Kiiskila, Speech Therapist, resignation effective September 7, 2012

IX.7. Mary Lietz, Special Education Teacher, resignation effective September 6, 2012

X. Approve/Disapprove the Recall of Keisha Thomas to a Special Education Early Childhood Teaching Position

XI. Approve/Disapprove the 2012 Tax Certification Levy

XII. Approve/Disapprove Entering into Executive Session for Negotiations

XIII. Information and Discussion Items for Future Meetings

XIV. Adjournment