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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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II.1. Taylor Court and Holly Brisbin, MACC Childcare Students
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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. 2014-2016 COTA/PTA Salary Schedule
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VI.3.b. 2015-2016 Interpreter 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 2015 Board Retreat Date
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VII. Consent Agenda
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VII.1. Approval of Regular Meeting Minutes held May 21, 2015
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VII.2. Approval of out-of-state conference stays for Chris Hamman and Stephanie Sinclair to Glendale, Arizona for July 14-17, 2015; Betsy Smith to Washington D.C. for October 15-17, 2015
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VII.3. Approval of over-night conference stay for Colleen Norton to Traverse City, MI for June 16-18, 2015; Michele Ludtke to Traverse City, MI for June 16-18, 2015; Celena Mills and Michelle Goodwin to Traverse City, MI for June 21-24, 2015; Kariann VanBurgel to Lansing, MI for June 22-25, 2015; Sharon Riebel and Brenda Woods to Holland, MI for July 20-24, 2015; Leslie Bragdon and Rachel Sneller to Traverse City, MI for August 9-12, 2015; Marilyn Rosenberger, Sandy Miller-Keeler and Debi Kraft to Traverse City, MI for August 17-18, 2015; Sandy Miller-Keeler and Donna Walker to Kalamazoo, MI for September 21-23, 2015
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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 2014-2015 school year, inclusive of outstanding June obligations
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X. Approve/Disapprove the 2015-2016 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 changes as presented by Superintendent
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XIII.1. Resignation: Marty Combs, Special Education Supervisor, effective June 30, 2015
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XIII.2. Resignation: Derek Cooley, Special Education Supervisor, effective June 30, 2015
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XIII.3. Resignation: Katie Flynn, Associate Superintendent of Special Education, effective June 30, 2015
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XIII.4. New Hire: Teresa Boyer, Special Education Supervisor, effective July 1, 2015
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XIII.5. New Hire: Stephanie Weese, Associate Superintendent of Finance, effective July 6, 2015
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XIII.6. New Hire: Tonya Swanson, School Social Worker, effective August 26, 2015
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XIII.7. New Hire: Kelli Sowers, School Psychologist, effective August 26, 2015
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XIII.8. New Hire: Danielle Drumm, ASD Teacher, effective August 26, 2015
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XIII.9. New Hire: Sarah Rockburn, Middle School EI Teacher, effective August 26, 2015
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XIII.10. New Hire: Matthew Balenger, Early Childhood Teacher Consultant, effective August 26, 2015
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XIII.11. Retirement: Merry Kim Meyers, Agri Science Teacher, effective June 19, 2015
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XIII.12. Transfer: Esther Combs from ASD Teacher Consultant to Special Education Supervisor, effective July 1, 2015
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XIII.13. Termination: Para Educator, effective June 5, 2015
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XIII.14. Termination: Para Educator, effective June 25, 2015
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XIV. Approve/Disapprove the COTA/PTA Salary Schedule for the 2014-2016 School Years
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XV. Approve/Disapprove the 2015-2016 Interpreter Salary Schedule
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XVI. Approve/Disapprove Second Reading of revised policies: 1240; 1420; 3220; 3120; 4120; 3139; 5320; 5350; 5517.01; 8400; 2260.01; 5114; 8390
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XVII. Approve/Disapprove Organizational/Special Meeting Date for July 2015
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XVIII. Approve/Disapprove entering into Executive Session for purposes of Contract Negotiations
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XIX. Approve/Disapprove Support Staff Wages and Benefits per Contract for 2013-2016 as Negotiated
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XX. Approve/Disapprove Certified Staff Wages and Benefits per Contract for 2013-2016 as Negotiated
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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: | June 25, 2015 at 8:30 AM - Regular Meeting | |
| Subject: |
I. Roll Call of the Board of Education
|
|
| Subject: |
II. Recognition of Visitors
|
|
| Subject: |
II.1. Taylor Court and Holly Brisbin, MACC Childcare Students
|
|
| 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. 2014-2016 COTA/PTA Salary Schedule
|
|
| Subject: |
VI.3.b. 2015-2016 Interpreter 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 2015 Board Retreat Date
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.1. Approval of Regular Meeting Minutes held May 21, 2015
|
|
| Subject: |
VII.2. Approval of out-of-state conference stays for Chris Hamman and Stephanie Sinclair to Glendale, Arizona for July 14-17, 2015; Betsy Smith to Washington D.C. for October 15-17, 2015
|
|
| Subject: |
VII.3. Approval of over-night conference stay for Colleen Norton to Traverse City, MI for June 16-18, 2015; Michele Ludtke to Traverse City, MI for June 16-18, 2015; Celena Mills and Michelle Goodwin to Traverse City, MI for June 21-24, 2015; Kariann VanBurgel to Lansing, MI for June 22-25, 2015; Sharon Riebel and Brenda Woods to Holland, MI for July 20-24, 2015; Leslie Bragdon and Rachel Sneller to Traverse City, MI for August 9-12, 2015; Marilyn Rosenberger, Sandy Miller-Keeler and Debi Kraft to Traverse City, MI for August 17-18, 2015; Sandy Miller-Keeler and Donna Walker to Kalamazoo, MI for September 21-23, 2015
|
|
| Subject: |
VIII. Approve/Disapprove the Borrowing resolutions for Special Education and General Education
|
|
| Subject: |
IX. Approve/Disapprove Budget Amendments for the 2014-2015 school year, inclusive of outstanding June obligations
|
|
| Subject: |
X. Approve/Disapprove the 2015-2016 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 changes as presented by Superintendent
|
|
| Subject: |
XIII.1. Resignation: Marty Combs, Special Education Supervisor, effective June 30, 2015
|
|
| Subject: |
XIII.2. Resignation: Derek Cooley, Special Education Supervisor, effective June 30, 2015
|
|
| Subject: |
XIII.3. Resignation: Katie Flynn, Associate Superintendent of Special Education, effective June 30, 2015
|
|
| Subject: |
XIII.4. New Hire: Teresa Boyer, Special Education Supervisor, effective July 1, 2015
|
|
| Subject: |
XIII.5. New Hire: Stephanie Weese, Associate Superintendent of Finance, effective July 6, 2015
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|
| Subject: |
XIII.6. New Hire: Tonya Swanson, School Social Worker, effective August 26, 2015
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|
| Subject: |
XIII.7. New Hire: Kelli Sowers, School Psychologist, effective August 26, 2015
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|
| Subject: |
XIII.8. New Hire: Danielle Drumm, ASD Teacher, effective August 26, 2015
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|
| Subject: |
XIII.9. New Hire: Sarah Rockburn, Middle School EI Teacher, effective August 26, 2015
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|
| Subject: |
XIII.10. New Hire: Matthew Balenger, Early Childhood Teacher Consultant, effective August 26, 2015
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|
| Subject: |
XIII.11. Retirement: Merry Kim Meyers, Agri Science Teacher, effective June 19, 2015
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|
| Subject: |
XIII.12. Transfer: Esther Combs from ASD Teacher Consultant to Special Education Supervisor, effective July 1, 2015
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|
| Subject: |
XIII.13. Termination: Para Educator, effective June 5, 2015
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|
| Subject: |
XIII.14. Termination: Para Educator, effective June 25, 2015
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|
| Subject: |
XIV. Approve/Disapprove the COTA/PTA Salary Schedule for the 2014-2016 School Years
|
|
| Subject: |
XV. Approve/Disapprove the 2015-2016 Interpreter Salary Schedule
|
|
| Subject: |
XVI. Approve/Disapprove Second Reading of revised policies: 1240; 1420; 3220; 3120; 4120; 3139; 5320; 5350; 5517.01; 8400; 2260.01; 5114; 8390
|
|
| Subject: |
XVII. Approve/Disapprove Organizational/Special Meeting Date for July 2015
|
|
| Subject: |
XVIII. Approve/Disapprove entering into Executive Session for purposes of Contract Negotiations
|
|
| Subject: |
XIX. Approve/Disapprove Support Staff Wages and Benefits per Contract for 2013-2016 as Negotiated
|
|
| Subject: |
XX. Approve/Disapprove Certified Staff Wages and Benefits per Contract for 2013-2016 as Negotiated
|
|
| Subject: |
XXI. Information and Discussion Items for Future Meetings
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|
| Subject: |
XXII. Adjournment
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