February 18, 2010 at 5:30 PM - Regular
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I. CALL TO ORDER - REGULAR MEETING
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II. APPROVAL OF MINUTES
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II.A. Board of Education Regular Meeting - January 21, 2010
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Acknowledgement of Minutes
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IV.A.1. EFE Council
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IV.A.2. Special Education PAC
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IV.A.3. Kalamazoo County Council of Principals
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IV.A.4. Kalamazoo County Instructional Consultants
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IV.A.5. Regional Instructional Council
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IV.B. Grants Approved
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IV.B.1. State of Michigan - ARRA Title IID Grant, $303,000.
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IV.B.2. Kalamazoo Community Foundation/Constantin and Ruth Butiu - Education for the Arts Grant - $2,000.
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IV.B.3. Irving S. Gilmore Foundation 2010-11 EFA Operational Support Grant - $600,000.
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IV.C. Approval of Submission of a $7,500 grant application to the Michigan Council for Arts and Cultural Affairs.
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IV.D. Approval of Case Manager Position for Education Reconnection
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IV.E. 2009-2010 Third Enhancement Payout to Local Districts - $1,543,380.
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IV.F. 2009-2010 Third Special Education Payout to Local Districts - $3,713,087.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Ms. Norman
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VI.B. Construction Update - Ms. Norman
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VI.C. Instructional Services Report - Ms. Cowart
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VI.D. Special Education Report - Ms. Montgomery
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VI.E. Superintendent Report - Mr. Fuller
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VI.E.1. Energy Education Cost Avoidance Summary
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April - December, 2009
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VI.E.2. Legislative Update
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VI.E.2.a. Reform Proposal Overview
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VI.E.2.b. MAISA Reviews
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VI.E.3. 2010 Governor's Education Summit - April 19, 2010
Description:
No set agenda at this time
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VI.E.4. 2010 AASA National Conference
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VI.E.5. Correspondence
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VI.E.5.a. Thrun Law Notes
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VI.E.5.b. Kalamazoo RESA Staff Thank You
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. 2010 CENSUS PARTNER RESOLUTION
Description:
**Superintendent recommends that the Board of Education approve the 2010 Census Partner Resolution, as discussed.
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VII.B. APPROVAL OF PURCHASE OF FIVE SATALIGHT SMART BOARDS FOR CROYDEN/WOODSEDGE SPECIAL EDUCATION CLASSROOMS
Description:
**Superintendent recommends that the Board of Education approve the purchase of five Satalight SMART Boards for Croyden/WoodsEdge special education classrooms.
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VII.C. APPROVAL OF BID AWARD AND RECOMMENDATIONS FOR THE KALAMAZOO RESA WOODSEDGE LEARNING CENTER TECHNOLOGY SYSTEMS PROJECT #2264B
Description:
**Superintendent recommends that the Board of Education approve the bid award for the Kalamazoo RESA WoodsEdge Learning Center Technology Systems Project #2264B, as presented.
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VII.D. APPROVAL OF RETIREMENT FOR LYNNE COWART, ASSISTANT SUPERINTENDENT FOR INSTRUCTION
Description:
**Superintendent recommends that the Board of Education approve the retirement of Lynne Cowart, Assistant Superintendent for Instruction.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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