January 21, 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 - November 19, 2009
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II.B. Board of Education Special Meeting - January 5, 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. Kalamazoo County Council of Principals - November 18, 2009
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IV.A.2. EFE Council Minutes - November 11, 2009
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IV.A.3. Special Education PAC Minutes - October 20, 2009
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IV.B. Grants Approved
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IV.B.1. State of Michigan - School Bus Driver Education Program, 2009-2010 - $214,587
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IV.B.2. Kalamazoo Community Foundation Great Start for Young Parents Year 2 Grant - $126,450.
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IV.C. Attendance Award Incentive
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IV.D. Tenure List for 2010
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IV.E. Race to the Top Memo to State
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IV.F. 2009-2010 Second Enhancement Millage Payout to Local Districts - $2,467,989.
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IV.G. 2009-2010 Second Special Education Payout to Local Districts - $3,713,087.
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IV.H. P.A. 198 Notice of Public Hearing - February 8, 2010
Description:
Kalamazoo Township - Micro Machine Company
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Lakeside Update - Ms. Cowart/Ms. Montgomery
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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 Update - Ms. Cowart
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VI.C.1. Instructional Center Consultant Funding
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VI.D. Special Education Report - Ms. Montgomery
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VI.D.1. 2009-2010 Budget Amendment
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VI.E. Superintendent Report - Mr. Fuller
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VI.E.1. Draft WoodsEdge Open House Dates
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VI.E.2. Kalamazoo County School Officers Meeting 1-13-2010
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VI.E.3. January Consensus Revenue Estimating Conference
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VI.E.4. Legislative Update
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VI.E.4.a. Senate Consolidated Health Plan
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VI.E.4.b. Legislative Commission on Statutory Mandates
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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. Lakeside Accreditation - Gazette Article
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VI.E.5.c. United Way Thank You Letter
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. SPECIAL EDUCATION 2009-2010 BUDGET AMENDMENT RESOLUTION
Description:
**Superintendent recommends that the Board of Education approve the Special Education 2009-2010 Budget Amendment Resolution, as discussed.
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VII.B. GENERAL EDUCATION 2009-2010 Budget Amendment Resolution
Description:
**Superintendent recommends that the Board of Education approve the General Education 2009-2010 Budget Amendment Resolution, as discussed.
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VII.C. APPROVAL OF PURCHASE OF GLOBAL SCHOLAR SOFTWARE AND TRAINING MATERIALS IN THE AMOUNT OF $535,116.95 FOR IMPLEMENTATION OF THE REGIONAL DATA INITIATIVE GRANT ACTIVITIES.
Description:
**Superintendent recommends that the Board of Education approve the request to purchase Global Scholar software and training materials in the amount of $535,116.95, as presented.
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VII.D. RECOGNITION OF SCHOOL BOARD MONTH
Description:
**Superintendent recommends that the Board of Education acknowledge the Governor's Proclamation and State of Michigan Resolution to declare January School Board Recognition Month, and pause a moment to reflect on the outstanding contributions made of the Kalamazoo RESA Board of Education, on behalf of all students and educators in Kalamazoo County.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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