May 9, 2012 at 8:30 AM - Regular Meeting
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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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III.1. Deb Koepke, Special Education Supervisor
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IV. Public Participation
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V. Approval of the Agenda
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VI. Correspondence
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VII. Administrative Reports/Comments/Information Items
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VII.1. General Education Report – Michelle Goodwin
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VII.2. Career Technical Education Report – Paula Fortino
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VII.2.a. Out of State Travel
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VII.2.b. Donations to the Welding Program and Health Sciences Program
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VII.3. Special Education Report – Katie Flynn
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VII.3.a. The Special Edition May 2012
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VII.3.b. School Improvement Brochure
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VII.4. Superintendent’s Report – Dr. Scott Koenigsknecht
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VII.4.a. First Reading of New and Revised Polices: 1220; 1241; 1443; 3139; 3140; 3142; 5510; 7530.01; 7540.03; 7540.04; 8330; 8470 and 9700
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VII.4.b. Contract for Associate Superintendent of CTE/MACC Principal
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VII.4.c. CASair Lease
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VIII. Consent Agenda
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VIII.1. Approval of Regular Meeting Minutes held April 11, 2012
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VIII.2. Approval of over-night conference requests for Leslie Bragdon, Marty Combs and Derek Cooley to Traverse City for June 27-29, 2012; Tom Staten to Traverse City for June 26-29, 2012; Colleen Norton, Derek Cooley, Kim Beardslee, Laura McGannon, Michele Ludtke and Cheri Cramer to Traverse City for June 18-20, 2012; Derek Cooley, Leslie Bragdon and Katie Flynn to Traverse City for August 12-15, 2012
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VIII.3. Approval of Out-of-State Travel for Sid Ehlert to Salt Lake City, Utah for July 18-21, 2012
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VIII.4. Approve Donation of 25 Welding Jackets valued at $1,000 to the Welding Program, 12 from Perry Hill and 13 from Lincoln Electric Company
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VIII.5. Approve Donation of sheets, pillowcases, gowns and a robe valued at $100.00 to the Health Sciences Program from Sheridan Community Hospital
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IX. Approve/Disapprove Personnel /Retirements as presented by Superintendent
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IX.1. David Tiesworth, Special Education Teacher, Retirement effective June 30, 2012
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IX.2. Sharon Yanke, Para Educator, Retirement, effective June 30, 2012
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IX.3. Rosalee Hull, Transportation Supervisor, Retirement effective June 30, 2012
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X. Approve/Disapprove Invoices for Payment
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XI. Approve/Disapprove the 2012-2013 Contract for the Associate Superintendent of CTE/MACC Principal
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XII. Approve/Disapprove entering into Executive Session for Contract Negotiations
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XIII. Information and Discussion Items for Future Meetings
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XIV. Adjournment
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