February 10, 2011 at 5:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF MINUTES
|
|
II.A. Board of Education Regular Meeting - January 20, 2010
Attachments:
()
|
|
III. COMMENTS FROM AUDIENCE
|
|
IV. CONSENT AGENDA
|
|
IV.A. Acknowledgement of Minutes
|
|
IV.A.1. EFE Council Minutes - October 28, 2010
Attachments:
()
|
|
IV.A.2. Kalamazoo County Council of Principals Minutes - November 17, 2010
Attachments:
()
|
|
IV.B. Grants Approved
|
|
IV.C. 2010-2011 Third Enhancement Millage Payout to Local Districts - $1,286,844
Attachments:
()
|
|
IV.D. 2010-2011 Third Special Education Payout to Local Districts - $3,774,730
Attachments:
()
|
|
IV.E. Approval of New Administrative Position: Business Manager
Attachments:
()
|
|
V. PROGRAM AND/OR CONFERENCE REVIEW
|
|
V.A. Education for the Arts Program Video - Jeffrey Harkins
|
|
VI. ADMINISTRATIVE REPORTS
|
|
VI.A. Financial Report - Ms. Norman
Attachments:
()
|
|
VI.B. Construction Update - Ms. Norman
|
|
VI.C. Instructional Report - Ms. Cowart
|
|
VI.D. Special Education Report - Ms. Montgomery
|
|
VI.D.1. WoodsEdge Learning Center - Build Michigan Award
Attachments:
()
|
|
VI.D.2. MDE Online Tutorial Site - Thank you to KRESA for assistance
Attachments:
()
|
|
VI.D.3. Hearing Impaired Parent Letter to Kalamazoo RESA Board and Response
Attachments:
()
|
|
VI.E. Superintendent Report - Mr. Fuller
|
|
VI.E.1. Enhancement Millage Renewal Update
|
|
VI.E.2. Ohio's Credit Flexibility Plan
Attachments:
()
|
|
VI.E.3. MASA Mid-Winter Conference - Kalamazoo
|
|
VI.E.4. Legislative Update
|
|
VI.E.5. Correspondence
|
|
VI.E.5.a. Thrun Law Notes
Attachments:
()
|
|
VI.E.5.b. YWCA Holiday Donations Thank You
Attachments:
()
|
|
VI.E.5.c. Dunn Thank You
Attachments:
()
|
|
VII. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
VII.A. 2ND READING APPROVAL OF NEW BOARD POLICIES AND AMENDMENT
Description:
Superintendent recommends that the Board of Education approve the Board policies and amendment, as presented. Roll call vote.
|
|
VII.A.1. Policy 4056 Integrated Pest Management - NEW POLICY
Attachments:
()
|
|
VII.A.2. Policy 8050 Military Children - NEW POLICY
Attachments:
()
|
|
VII.A.3. Policy 2450 School Administrator Evaluation [Formerly Administrator Evaluation]
Attachments:
()
|
|
VII.A.4. Policy 2455 Administrative Evaluation [formerly policy 2450 for all administrators]. This policy now for all non-instructional administrators.
Attachments:
()
|
|
VII.B. 1ST READING APPROVAL OF NEW BOARD POLICY 5335 HEALTH RECORDS - HIPAA
Description:
Superintendent recommends that the Board of Education approve the first reading of Board policy 5335, as presented. Roll call vote.
Attachments:
()
|
|
VII.C. RESOLUTION FOR REGIONAL ENHANCEMENT MILLAGE
Description:
Superintendent recommends that the Board of Education approve the resolution for the Regional Enhancement Millage, as presented.
Attachments:
()
|
|
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
|
|
IX. ADJOURNMENT
|
