March 19, 2009 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - February 12, 2009

II.B. Board of Education Special Meeting - February 25, 2009

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Acknowledgement of Minutes

IV.A.1. Kalamazoo County Council of Principal's - January 28, 2009

IV.A.2. Kalamazoo County Instructional Consultants - February 4, 2009

IV.A.3. Spec. Ed. PAC Minutes - Nov. 18, 2008

IV.B. P. A. 198 Exemption Certificate Hearing

IV.C. 2008-2009 Fourth Enhancement Millage Payout, $2,636,340

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. EFE and EFA Open House

VI. ADMINISTRATIVE REPORTS

VI.A. Financial Report

VI.B. Construction Update

VI.C. Instructional Update

VI.D. Special Education Update

VI.E. Superintendent Report

VI.E.1. MPSERS Contribution Rate

VI.E.2. Legislative

VI.E.2.a. Kal. Co. Superintendents' Lansing Legislative Review

VI.E.2.b. April 28, 2009 Governor's Education Summit

VI.E.3. Correspondence

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of Resignation of Dr. Garrett Boersma, Assistant Superintendent for Special Education.

VII.B. Approval of Resignation of Ms. Lynn Heckler, REMC Administrator.

VII.C. The Administration Recommends that the Board of Educaiton Adjourn into Executive Session as per Section 8(a) of the Open Meetings Act to Discuss the Periodic Personnel Evaluation of the Superintendent.

VII.D. Approval of Superintendent Contract

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT