May 21, 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 - April 16, 2009
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Parent Advisory Committee Minutes - February 19, 2009
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IV.B. P.A. 198 Exemption Certificate and Application Hearing
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IV.B.1. City of Kalamazoo, Fabri-Kal. Corporation, Application, May 18, 2009
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IV.C. Personnel Matter
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IV.D. IDEA Grant Approval Letter
Description:
7/1/2008 - 6/30/2010, original award $6,655,477.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Summer Youth Program Update - Ms. Roselip/Mr. Hepner
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V.B. Special Education Parent Advisory Committee Awards 2008-2009
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V.C. EFA Grants Summary - 2008-09
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.B. Construction Update - Ms. Norman
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VI.C. Special Education Update - Dr. Boersma
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VI.D. Education for the Arts Update - Dr Harkins
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VI.E. Education for Employment Update - Ms. Miller
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VI.F. Biennial Board of Education Election Update - Mr. Fuller/Ms. Norman
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VI.G. Superintendent Report - Mr. Fuller
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VI.G.1. Southwest Michigan Regional Sustainability Covenant
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VI.G.2. Legislative Update
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VI.G.3. Correspondence
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VI.G.3.a. Thrun Law Notes
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VI.G.3.b. Juvenile Home Open House Invitation
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VI.G.3.c. Staff Appreciation Thank You Notes
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VI.G.3.d. Education for the Arts Program Thank You Correspondence
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval of Resignation of Ms. Jan Oord, Coordinator of School Improvement.
Description:
**Superintendent recommends that the Board of Education approve the resignation of Ms. Jan Oord for the purpose of retirement, effective October 31, 2009.
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VII.B. Approval of Kalamazoo RESA 2009-2010 Calendar
Description:
**Superintendent recommends that the Board of Education approve the 2009-2010 calendar, as presented.
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VII.C. Approval of Wage and Benefit Recommendation for 2009-2010
Description:
**Superintendent recommends that the Board of Education approve the wage and benefit recommendation for 2009-2010, as presented.
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VII.D. Approval of Budget Hearing Resolution
Description:
**Superintendent recommends that the Board of Education approve the 2009-2010 Budget Hearing Resolution, as separately set forth.
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VII.E. Approval of Trade Contractor Award Recommendation for Overhead Track System
Description:
**Superintendent recommends that the Board of Education approve the Trade Contractor Award Recommendation for the Overhead Track System for the New Special Education Building, as presented.
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VII.F. Approval of Southwest Michigan Regional Sustainability Covenant
Description:
**Superintendent recommends that the Board of Education approve the Southwest Michigan Regional Sustainability Covenant and authorize the Superintendent to sign on behalf of Kalamazoo RESA, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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