April 16, 2009 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education Regular Meeting - March 19, 2009
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. 2009 Seniority List
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IV.B. KCIC Minutes - April 1, 2009
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IV.C. Personnel Matters
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IV.D. Grants Approved
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IV.D.1. Irving S. Gilmore Foundation
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IV.D.1.a. Cultural Field Trip Program, $25,000.
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IV.D.1.b. Croyden School Music Therapy Program, $90,000.
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IV.D.2. Kalamazoo Community Foundation-Changemaker Grant, $250.
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IV.D.3. Michigan Dept. of Ed. CTE Supplemental Assessment Grant
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IV.E. 2008-2009 Fourth Special Education Payout, $3,847,197
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IV.F. 2008-2009 Fifth Enhancement Millage Payout, $514,406
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V. PROGRAM AND/OR CONFERENCE REVIEW
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.B. Budget Presentation to Local Districts - Ms. Norman
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VI.C. Construction Update - Ms. Norman
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VI.D. Instructional Update - Ms. Cowart
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VI.E. Special Education Update - Dr. Boersma
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VI.F. Superintendent Report - Mr. Fuller
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VI.F.1. Energy Education Consortium Update
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VI.F.2. Legislative Update
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VI.F.3. County School Officers May 13 Meeting
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VI.F.4. Correspondence
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VI.F.4.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval of Kalamazoo RESA Energy Management Conservation Policy
Description:
**Superintendent recommends that the Board of Education approve the Energy Management Conservation Policy, as presented.
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VII.B. Teachers and Staff Appreciation Week
Description:
**Superintendent recommends that the Board of Education pause to recognize and acknowledge Teacher and Staff Appreciation Week, May 3-9, 2009.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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