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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 – Celena Mills
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VI.3. Special Education Report – Katie Flynn
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VI.3.a. 2013-2014 Interpreter Salary Schedule
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VI.3.b. 2013-2016 COTA/PTA 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 2013 Board Retreat Date
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VII. Consent Agenda
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VII.1. Approval of Biennial Meeting and Special Meeting Minutes held June 3, 2013 and June 7, 2013
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VII.2. Approval of over-night conference stay for Doni Simon to Kalamazoo, MI for June 25-26, 2013
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VII.3. Approval of out-of-state conference request for Scott Lippert to Tulsa, OK for July 29- August 2, 2013
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VII.4. Approval of out-of-state conference request for Kim Beardslee to Cincinnati, OH for July 16-19, 2013
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VII.5. Approval of donation from Joel and Kimberly Maddsen to Heather Keur's Classroom for $750.00
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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 2012-2013 school year, inclusive of outstanding June obligations
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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
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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 Transfers as presented by Superintendent
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XIII.1. Shelly VanDrunen-Yaw: transfer to High School ASD Teacher
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XIII.2. Doris Demorest: transfer to Early Childhood Teacher Consultant
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XIII.3. Kristine Snedden: transfer to Early Childhood Special Education Teacher
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XIII.4. Patti Reginek, Para Educator: Resignation effective August 19, 2013
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XIII.5. Cyndi Geiger, Special Education Supervisor, resignation, effective June 30, 2013
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XIV. Approve/Disapprove the COTA/PTA Salary Schedule for the 2013-2016 School Years
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XV. Approve/Disapprove the Interpreter Salary Schedule for the 2013-2014 School Year
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XVI. Approve/Disapprove Second Reading of Policy Controlled Substance and Alcohol Policy for Commercial Motor Vehicle Drivers and District Owned Vehicle Drivers"
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XVII. Approve/Disapprove Organizational/Special Meeting Date for July 2013
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XVIII. Approve/Disapprove a per Diem Contract for the Teaching American History Grant Project Coordinator for the Duration of the Grant
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XIX. Approve/Disapprove entering into Executive Session for purposes of Administrative Contracts
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XX. Information and Discussion Items for Future Meetings
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 26, 2013 at 8:30 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 – Celena Mills
|
|
| Subject: |
VI.3. Special Education Report – Katie Flynn
|
|
| Subject: |
VI.3.a. 2013-2014 Interpreter Salary Schedule
|
|
| Subject: |
VI.3.b. 2013-2016 COTA/PTA 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 2013 Board Retreat Date
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.1. Approval of Biennial Meeting and Special Meeting Minutes held June 3, 2013 and June 7, 2013
|
|
| Subject: |
VII.2. Approval of over-night conference stay for Doni Simon to Kalamazoo, MI for June 25-26, 2013
|
|
| Subject: |
VII.3. Approval of out-of-state conference request for Scott Lippert to Tulsa, OK for July 29- August 2, 2013
|
|
| Subject: |
VII.4. Approval of out-of-state conference request for Kim Beardslee to Cincinnati, OH for July 16-19, 2013
|
|
| Subject: |
VII.5. Approval of donation from Joel and Kimberly Maddsen to Heather Keur's Classroom for $750.00
|
|
| Subject: |
VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
|
|
| Subject: |
IX. Approve/Disapprove Budget Amendments for the 2012-2013 school year, inclusive of outstanding June obligations
|
|
| Subject: |
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
|
|
| 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 Transfers as presented by Superintendent
|
|
| Subject: |
XIII.1. Shelly VanDrunen-Yaw: transfer to High School ASD Teacher
|
|
| Subject: |
XIII.2. Doris Demorest: transfer to Early Childhood Teacher Consultant
|
|
| Subject: |
XIII.3. Kristine Snedden: transfer to Early Childhood Special Education Teacher
|
|
| Subject: |
XIII.4. Patti Reginek, Para Educator: Resignation effective August 19, 2013
|
|
| Subject: |
XIII.5. Cyndi Geiger, Special Education Supervisor, resignation, effective June 30, 2013
|
|
| Subject: |
XIV. Approve/Disapprove the COTA/PTA Salary Schedule for the 2013-2016 School Years
|
|
| Subject: |
XV. Approve/Disapprove the Interpreter Salary Schedule for the 2013-2014 School Year
|
|
| Subject: |
XVI. Approve/Disapprove Second Reading of Policy Controlled Substance and Alcohol Policy for Commercial Motor Vehicle Drivers and District Owned Vehicle Drivers"
|
|
| Subject: |
XVII. Approve/Disapprove Organizational/Special Meeting Date for July 2013
|
|
| Subject: |
XVIII. Approve/Disapprove a per Diem Contract for the Teaching American History Grant Project Coordinator for the Duration of the Grant
|
|
| Subject: |
XIX. Approve/Disapprove entering into Executive Session for purposes of Administrative Contracts
|
|
| Subject: |
XX. Information and Discussion Items for Future Meetings
|
|
| Subject: |
XXI. Adjournment
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|