June 10, 2010 at 5:30 PM - Regular
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I. CALL TO ORDER - REGULAR MEETING
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II. CALL TO ORDER - BUDGET HEARING
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III. PROJECTED PRELIMINARY BUDGETS
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IV. ADJOURNMENT OF BUDGET HEARING AND RECONVENING OF REGULAR MEETING
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V. APPROVAL OF MINUTES
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V.A. Board of Education Regular Meeting - May 20, 2010
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VI. COMMENTS FROM AUDIENCE
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VII. CONSENT AGENDA
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VII.A. Acknowledgement of Minutes
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VII.A.1. Education for Employment Council - February 25, 2010
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VII.A.2. Kalamazoo County Council of Principals - March 24, 2010
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VII.A.3. Kalamazoo County Council of Principals - April 28, 2010
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VII.B. Grants Approved
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VII.B.1. Regional Data Initiatives ARRA Title II D Competitive Grant, $656,000
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VII.C. Approval of Personnel Matters - Y.O.U. Participants
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VII.D. Approval of New Position - Document Retention Specialist
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VII.E. Annual Attendance Officer Report
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VIII. PROGRAM AND/OR CONFERENCE REVIEW
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VIII.A. TAA Field Review - Ms. Roselip
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VIII.B. Youth Advancement Academy Report - Ms. Cowart
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IX. ADMINISTRATIVE REPORTS
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IX.A. Financial Reports - Ms. Norman
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IX.B. Construction Update - Ms. Norman
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IX.C. Instructional Services Update - Ms. Cowart
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IX.D. Special Education Report - Ms. Montgomery
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IX.E. Superintendent Report - Mr. Fuller
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IX.E.1. Local Board's Resolutions for General Fund Support
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IX.E.2. Energy Education Report
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IX.E.2.a. KRESA Reports February and March 2010
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IX.E.2.b. KRESA July 2009 - March 2010
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IX.E.2.c. Consortium - All districts [without Portage] Cost Avoidance Summary
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IX.E.3. Legislative Update
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IX.E.4. Correspondence
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IX.E.4.a. Thrun Law Notes
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IX.E.4.b. Thank You's
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X. ITEMS FOR DISCUSSION AND/OR ACTION
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X.A. 2009-2010 BUDGET AMENDMENT RESOLUTIONS
Description:
1) Superintendent recommends that the Board of Education approve the budget amendment resolution for 2009-2010 Special Education fund, as presented.
2) Superintendent recommends that the Board of Education approve the budget amendment resolution for 2009-2010 General Education fund, as presented. |
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X.B. TAX LEVY RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.
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X.C. 2010-2011 PROJECTED PRELIMINARY BUDGET RESOLUTIONS
Description:
1) Superintendent recommends that the Board of Education approve the resolution for the 2010-2011 projected preliminary Special Education fund budget, as presented.
2) Superintendent recommends that the Board of Education approve the resolution for the 2010-2011 projected preliminary General Education fund budget, as presented. |
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X.D. APPROVAL OF RECOMMENDATION FROM ADMINISTRATION TO RENAME CROYDEN AVENUE SCHOOL BUILDING TO KALAMAZOO RESA WEST CAMPUS
Description:
Superintendent recommends that the Board of Education approve the renaming of the Croyden Avenue School building to Kalamazoo RESA West Campus, as presented.
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X.E. APPROVAL TO RESCIND THE RETIREMENT OF MS. LYNNE COWART, ASSISTANT SUPERINTENDENT FOR INSTRUCTION
Description:
Superintendent recommends that the Board of Education rescind the retirement of Ms. Lynne Cowart, Assistant Superintendent for Instruction.
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X.F. APPROVAL OF RECOMMENDATION TO CONTRACT FOR CUSTODIAL SERVICES FOR WOODSEDGE LEARNING CENTER AND SERVICE CENTER
Description:
Superintendent recommends that the Board of Education approve the contract for custodial services for WoodsEdge Learning Center and Service Center, as presented.
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X.G. APPROVAL OF BID AWARD FOR THE PURCHASE OF APPLIANCES AND MAINTENANCE EQUIPMENT FOR WOODSEDGE LEARNING CENTER
Description:
Superintendent recommends that the Board of Education approve the bid award for the purchase of appliances and maintenance equipment for WoodsEdge Learning Center, as presented.
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X.H. APPROVAL OF PERSONNEL COMMITTEE RECOMMENDATION TO APPOINT MS. HOLLY NORMAN TO THE POSITION OF DEPUTY SUPERINTENDENT
Description:
Superintendent recommends that the Board of Education approve the recommendation of the board personnel committee to appoint Ms. Holly Norman to the position of Deputy Superintendent.
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X.I. APPROVAL OF SUPERINTENDENT CONTRACT
Description:
Superintendent recommends that the Board of Education approve the renewal of the Superintendent contract for 2010-2011, as recommended by the board personnel committee.
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XI. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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XII. ADJOURNMENT
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