September 14, 2015 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Jacey Carner      _____Scott Gizzi         _____Linda Gram
                _____Gregg Keith              _____Teresa Marino   _____Paul Scott
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. MISD 2015-2016 District Data Access Consent Form (Domain 1)

III.B. University of Michigan Teacher Education Affiliation Agreement

III.C. Mobile Dentist Agreement (Domain 5)

III.D. Middle School  Interventionists (Domain 1, 2,3 & 5)

III.E. High School Interventionist (Domain 1,2,3 & 5)

III.F. Elementary Interventionists (Domain 1,2,3 & 5)

III.G. ISD Agreement - Cross Categorical Classrooms (Domain 1,2 & 5)

III.H. Athletic Trainer Contract (Domain 5)

III.I. Termination of Contract

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Middle School Reading Interventionist Resignation

IV.C. Metro Bureau Group Gas Fixed Pricing

IV.D. Puerto Rico Spanish Trip

IV.E. Fall 2015 New Coaches

IV.F. Bus Pick Up/Drop Off Update

IV.G. Athletic Team Room

V. Agenda

V.A. Approval of September 14, 2015 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of August 10, 2015 Regular Meeting Minutes.
Approval of General Fund Operational and Athletic Fund Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business - None

IX. New Business

IX.A. MISD 2015-2016 District Data Access Consent Form
Suggested Motion:  To authorize Mr. Dodge to sign the Data Access Consent Form for the 2015-2016 school year as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. University of Michigan Teacher Education Affiliation Agreement
Suggested Motion:  To authorize Mr. Dodge to sign the Affiliation Agreement with the University Of Michigan for the 2015-2016 school year, as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Mobile Dentist Agreement
Suggested Motion:  To authorize Mr. Dodge to sign the Mobile Dentist Agreement for the 2015-2016 school year, as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Middle School Math Interventionist
     1.  Suggested Motion:  To approve Erika Wargo as the Middle School Math Interventionist.
           Non-union Salary of $20.00/hour, no benefits, 25 hours/week
           Motion by Member:                            Seconded by Member:
           Discussion:
           Motion Passed/Failed:
     2.   Suggested Motion:  To approve Lynn Kurek as the Middle School English Interventionist.
           Non-union Salary of $20.00/hour, no benefits, 25 hours/week.
           Motion by Member:                             Seconded by Member:
           Discussion:
           Motion Passed/Failed:

IX.E. High School Interventionist
     1.  Suggested Motion:  To approve Amy Packard as the High School ELA Interventionist.
           Non-union Salary of $20.00/hour, no benefits, 25 hours/week.
           Motion by Member:                          Seconded by Member:
           Discussion:
           Motion Passed/Failed:

IX.F. Elementary Interventionists
    1.  Suggested Motion:  To approve Madeline Kottke as an Interventionist at the Elementary   
           School.  Non-union Salary of $20.00/hour, no benefits, 25 hours/week.     
           Motion by Member:                           Seconded by Member:
           Discussion:
           Motion Passed/Failed:
     2.   Suggested Motion:  To approve Kayla Hall as an Interventionist at the Elementary
            School.  Non-union Salary of $20.00/hour, no benefits, 25 hours/week.
            Motion by Member:                           Seconded by Member:
            Discussion:
            Motion Passed/Failed:
     3.   Suggested Motion:  To approve Paula Karwowski as an Interventionist at the Elementary
            School.  Non-union Salary of $20.00/hour, no benefits, 25 hours/week.
            Motion by Member:                            Seconded by Member:
            Discussion:
            Motion Passed/Failed:

IX.G. ISD Agreement - Cross Categorical Classrooms
Suggested Motion:  To approve the Cross Categorical Classroom Agreement with the ISD as presented and authorize Mr. Dodge to sign the agreement on behalf of the District..
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.H. Athletic Trainer Contract
Suggested Resolution:  To approve the Contract for Herm Kruse, Athletic Trainer, as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.I. Termination of Contract
Suggested Resolution:  The Board of Education of the Dundee Community Schools determines that there is sufficient reason to terminate the contract of employment of Julie Gimesky as Accounts Payable Clerk for the Dundee Community Schools. 
Motion by Member:                              Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Special Education Director

X.C. Middle School

X.D. High School

X.E. Riverside Academy

X.F. Athletics

X.G. Business Office

X.H. Maintenance Department

X.I. Technology

X.J. Curriculum

X.K. Community Education

X.L. Auxilio

X.M. Foodservice

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board, District & Superintendent Goals

XIV. Board Comments

XV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: