October 21, 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 - September 16, 2010
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II.B. Board of Education and Foundation Board (Joint Boards) Meeting - October 14, 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
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IV.B. Grants Approved
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IV.B.1. 2010-2011 School Bus Driver Education Program Grant - $153,097.
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IV.B.2. 2010-2011 IDEA Grant - $55,000.
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IV.C. Approval of Recommendation to Fill Two Staff Vacancies at Lakeside School
Description:
Robin Kernagis - E. I. Teacher
Elizabeth Tebo - E. I. Teacher
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IV.D. City of Kalamazoo, P.A. 198, Industrial Facilities Tax Exemption Certificate Approvals
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IV.D.1. Parker-Hannifin Corporation - $4,700,000 at 2220 Palmer Avenue
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IV.D.2. Parker-Hannifin Corporation - $1,700,000 at 2220 Palmer Avenue
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IV.D.3. Mossberg Precision Diagnostics, LLC - $486,043 and $374,975 at 3308 Covington Road
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IV.D.4. Fabri-Kal Corporation - $10,150,000 and $600,000 at 4141 Manchester Road
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IV.D.5. Kalexsyn, Inc. - $2,179,832 at 4502 Campus Drive
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IV.E. State of Michigan - Revocation of IFT (P.A. 198) re: The Herald Co., Inc. DBA Kalamazoo Gazette
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IV.F. Approval of Y.O.U. Participants
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IV.G. 2010-2011 First Enhancement Millage Payment to Local Districts - $4,108,594
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IV.H. 2010-2011 First Special Education Payment to Local Districts - $2,969,825
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Upjohn Institute/Michigan Works - Performance Standards Attainment by Y.O.U. staff - Bob Straits
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V.B. National School Boards Association - Larry Schlack - Informational Item
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V.C. 2010 Employee Enrichment Grants
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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. 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. Energy Education Cost Avoidance Summary - July 2009 to June 2010
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VI.E.2. Adair vs State of Michigan Status Report
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VI.E.3. District 105 and 105c Schools of Choice Fall 2010-2011
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VI.E.4. Enhancement Millage Meeting Update
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VI.E.5. Legislative Update
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VI.E.5.a. House Bill 4313 - Infrastructure Fund
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VI.E.6. Correspondence
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VI.E.6.a. Thrun Law Notes
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VI.E.6.b. REMC 12 Thank you for service
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VI.E.6.c. Letter to Miller-Davis
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VI.E.6.d. Letter to TowerPinkster
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VI.E.6.e. PNC Bank Thank You - Donation to WoodsEdge
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VI.E.6.f. KPS Congratulations on WoodsEdge Opening
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF CHANGE IN BOARD MEETING DATES FOR 2010-2011 TO CHANGE FEBRUARY 17, 2011 MEETING TO FEBRUARY 10, 2011
Description:
Superintendent recommends that the Board of Education approve the revised Board of Education Meeting Schedule for 2010-2011, as presented.
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VII.B. APPROVAL OF CHANGES TO KALAMAZOO RESA EMPLOYEE BENEFIT PLAN, EFFECTIVE JANUARY 1, 2011
Description:
Superintendent recommends that the Board of Education approve the recommended changes to the Kalamazoo RESA Employee Benefit Plan, as presented.
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VII.C. APPROVAL OF SNOW PLOWING BID AWARD FOR 2010-2011 SCHOOL YEAR
Description:
Superintendent recommends that the Board of Education approve the bid award for J & J Lawn Service, Inc. of Portage for the 2010-2011 school year, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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