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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 14, 2013 September 11, 2013 October 9, 2013 November 13, 2013 December 11, 2013 January 8, 2014 February 12, 2014 March 12, 2014 April 9, 2014 May 14, 2014 June 25, 2014 |
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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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IX.3. Michigan Liquid Asset Fund Plus
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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 2013-2014 School Year
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XIV.1.b. Staff lay-offs
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XIV.2. Special Education Report – Katie Flynn
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XIV.2.a. Approval of Student Handbook and Staff Building Guidelines for the 2013-2014 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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XV. Consent Agenda
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XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 26, 2013
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XV.2. Approval of over-night conference stays for Marcy Jaques to Traverse City for May 13-14, 2013; Michelle Goodwin and Cari O'Connor to Traverse City for June 25-28, 2013; Deb Kopeke to Crystal Mountain for July 24-25, 2013; Leslie Bragdon and Marty Combs to Traverse City for August 11-14, 2013
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XV.3. Approval of donation from William Trudell of a basketball hoop and recreational toys valued at $50.00 to the Hometown Stanton Program
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XVI. Approve/Disapprove Invoices for Payment
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XVII. Approve/Disapprove Personnel changes as presented by Superintendent
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XVII.1. NEW HIRE: Elizabeth Plaisier, Speech & Language Pathologist, effective August 26, 2013
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XVII.2. NEW HIRE: Laure Coman, School Psychologist, effective August 26, 2013
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XVII.3. TRANSFER: Shannon Tripp from CTE Curriculum/Academic Coordinator to Director of Montcalm Middle College
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XVII.4. NEW HIRE: Marie Grundy, Part-time Custodian, effective July 8, 2013
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XVII.5. NEW HIRE: Quentin Pike, Assistant Maintenance Supervisor, effective July 15, 2013
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XVII.6. RESIGNATION: Deb Kopeke from Planner/Monitor/Special Education Supervisor, effective July 31, 2013
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XVIII. Approve/Disapprove the CTE and Special Education Student Handbook and Staff Building Guidelines for the 2013-2014 School Year
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XIX. Approve/Disapprove the Contract for Teaching American History Grant Project Coordinator
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XX. Approve/Disapprove the Lay-off of William Leonard, CTE Paraprofessional, effective August 26, 2013
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XXI. Approve/Disapprove the Lay-off of Dorothy Farrell, CTE Early Childhood/Elementary Education Instructor, to half-time effective August 26, 2013
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XXII. Information and Discussion Items for Future Meetings
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 12, 2013 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 14, 2013 September 11, 2013 October 9, 2013 November 13, 2013 December 11, 2013 January 8, 2014 February 12, 2014 March 12, 2014 April 9, 2014 May 14, 2014 June 25, 2014 |
|
| 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: |
IX.3. Michigan Liquid Asset Fund Plus
|
|
| 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 2013-2014 School Year
|
|
| Subject: |
XIV.1.b. Staff lay-offs
|
|
| Subject: |
XIV.2. Special Education Report – Katie Flynn
|
|
| Subject: |
XIV.2.a. Approval of Student Handbook and Staff Building Guidelines for the 2013-2014 School Year
|
|
| Subject: |
XIV.3. General Education Report – Michelle Goodwin
|
|
| Subject: |
XIV.4. Superintendent’s Report – Dr. Scott Koenigsknecht
|
|
| Subject: |
XV. Consent Agenda
|
|
| Subject: |
XV.1. Approval of the Budget Hearing and Regular Meeting Minutes held June 26, 2013
|
|
| Subject: |
XV.2. Approval of over-night conference stays for Marcy Jaques to Traverse City for May 13-14, 2013; Michelle Goodwin and Cari O'Connor to Traverse City for June 25-28, 2013; Deb Kopeke to Crystal Mountain for July 24-25, 2013; Leslie Bragdon and Marty Combs to Traverse City for August 11-14, 2013
|
|
| Subject: |
XV.3. Approval of donation from William Trudell of a basketball hoop and recreational toys valued at $50.00 to the Hometown Stanton Program
|
|
| Subject: |
XVI. Approve/Disapprove Invoices for Payment
|
|
| Subject: |
XVII. Approve/Disapprove Personnel changes as presented by Superintendent
|
|
| Subject: |
XVII.1. NEW HIRE: Elizabeth Plaisier, Speech & Language Pathologist, effective August 26, 2013
|
|
| Subject: |
XVII.2. NEW HIRE: Laure Coman, School Psychologist, effective August 26, 2013
|
|
| Subject: |
XVII.3. TRANSFER: Shannon Tripp from CTE Curriculum/Academic Coordinator to Director of Montcalm Middle College
|
|
| Subject: |
XVII.4. NEW HIRE: Marie Grundy, Part-time Custodian, effective July 8, 2013
|
|
| Subject: |
XVII.5. NEW HIRE: Quentin Pike, Assistant Maintenance Supervisor, effective July 15, 2013
|
|
| Subject: |
XVII.6. RESIGNATION: Deb Kopeke from Planner/Monitor/Special Education Supervisor, effective July 31, 2013
|
|
| Subject: |
XVIII. Approve/Disapprove the CTE and Special Education Student Handbook and Staff Building Guidelines for the 2013-2014 School Year
|
|
| Subject: |
XIX. Approve/Disapprove the Contract for Teaching American History Grant Project Coordinator
|
|
| Subject: |
XX. Approve/Disapprove the Lay-off of William Leonard, CTE Paraprofessional, effective August 26, 2013
|
|
| Subject: |
XXI. Approve/Disapprove the Lay-off of Dorothy Farrell, CTE Early Childhood/Elementary Education Instructor, to half-time effective August 26, 2013
|
|
| Subject: |
XXII. Information and Discussion Items for Future Meetings
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|
| Subject: |
XXIII. Adjournment
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