September 16, 2010 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 - August 19, 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. KC Cops Minutes - August 10, 2010
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IV.B. Grants Approved
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IV.B.1. 2010-2011 IDEA Part C Grant Award Notification - $236,113.
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IV.C. Approval of Recommendation to Hire Ronald Dillard, Teacher for Emotionally Impaired
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IV.D. Approval of Resignation of Ms. Veola McFerrin, Principal, Juvenile Home School
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Back to School Breakfast - Mr. Fuller
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V.B. WoodsEdge Opening Celebration - Mr. Fuller
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Mr. Fuller
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VI.B. Construction Update - Mr. Fuller
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VI.C. Instructional 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. Legislative Update
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VI.E.2. Correspondence
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VI.E.2.a. Thrun Law Notes
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VI.E.2.b. Thank You - Mr. Fuller & Mr. Knowles [EFA info]
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VI.E.2.c. Gazette - Letter to Editor [WoodsEdge]
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VI.E.2.d. WoodsEdge-Green Construction Award
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF BID AWARD RECOMMENDATIONS FOR THE KALAMAZOO RESA WEST CAMPUS TECHNOLOGY SYSTEMS
Description:
Superintendent recommends that the Board of Education approve the bid awards as recommended by Secant Technologies in the amount of $221,061.70, as presented.
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VII.B. APPROVAL OF THE PURCHASE OF EQUIPMENT AND PROFESSIONAL SERVICES TO UPGRADE THE PHONE SYSTEM AT THE KRESA SERVICE CENTER
Description:
Superintendent recommends that the Board of Education approve the purchase of equipment and professional services in the amount of $42,715.75, to upgrade the KRESA Service Center phone system, as presented.
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VII.C. APPROVAL TO PURCHASE THE VERSATRANS ROUTING SOFTWARE FROM TYLER TECHNOLOGIES, INC. IN THE AMOUNT OF $87,439, PENDING SUCCESSFUL NEGOTIATION OF THE FINAL CONTRACT AND REVIEW BY THE TECHNOLOGY DEPARTMENT
Description:
Superintendent recommends that the Board of Education approve the purchase of the Versatrans routing software in the amount of $87,439, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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