April 21, 2011 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 - March 17, 2011
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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 Minutes - February 16, 2011
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IV.B. Grant Approval
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IV.B.1. Irving S. Gilmore Foundation - $625,000
Description:
Operational Support 2011-2012
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IV.B.2. Irving S. Gilmore Foundation - $90,000
Description:
Student Arts Scholarships 2011-2012
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IV.B.3. Irving S. Gilmore Foundation - $18,582
Description:
Student Artistic Equipment Program 2011-2012
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IV.C. Personnel Matters
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IV.C.1. Employee Reinstatement - Juvenile Home School
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IV.C.2. Non-Renewal of Probationary Teacher - Juvenile Home School
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IV.C.3. Approval of Y.O.U. Participants
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IV.C.4. Staff Reduction - Y.A.P. Secretary
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IV.D. P.A. 198, Village of Vicksburg, Notice of Public Hearing - April 18, 2011
Description:
IFT Request for KALPLAS, Inc., d/b/a Accro-Seal
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IV.E. P.A. 198 City of Kalamazoo, Approval of Industrial Facilities Exemption Certificates
Description:
-Accretive Health, Inc. - 5 years, personal property
-Kalexsyn, Inc. - Additional 3 years, personal property -HECO, Inc. Industrial Service Groups - 3 years, personal property and 5 years new real property -Impact Label Corporation - Additional 3 years, personal property
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IV.F. Approval of REMC Printer/Copier Equipment Upgrade
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IV.G. Approval of Buist Electrical contract for cabling at Y.O.U. facility - $22,328
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IV.H. 2010-2011 Fourth Special Education Payout, $3,774,734
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IV.I. 2010-2011 Fifth Enhancement Millage Payout, $424,508
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Recognition of Winners of Special Education Parent Advisory Committee Excellence in Special Education Awards 2011
Description:
-Nancy Justin, SE teacher - FIT Program
-Sheryl Stapert, Paraprofessional - Young Adult Program -Denay Brien, Bus Driver - WoodsEdge -Char Kulikowski, Transportation Aide - WoodsEdge
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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.D.1. MDE Memorandum of Approval of Delivery of Special Education Programs and Services (Plan)
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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. Business Review Article - Debra Miller -EFE
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VI.E.2.c. Margaret O'Brien correspondence
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. RECOGNITION OF TEACHERS AND STAFF APPRECIATION WEEK, MAY 2 - 6, 2011
Description:
Superintendent recommends that the Board of Education pause to recognize and acknowledge Teacher and Staff Appreciation Week, May 2-6, 2011.
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VII.B. APPROVAL OF RESOLUTION OPPOSING SCHOOL AID FUND TRANSFER TO HIGHER EDUCATION
Description:
Superintendent recommends that the Board of Education approve the Resolution Opposing School Aid Fund Transfer to Higher Education.
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VII.C. APPROVAL OF BID AWARD RECOMMENDATION FOR KALAMAZOO RESA WEST CAMPUS COMPUTERS AND PRINTERS PROJECT
Description:
Superintendent recommends that the Board of Education approve the bid award recommendation for Kalamazoo RESA West Campus computers and printers project.
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VII.D. ACCEPTANCE AND APPROVAL OF RETIREMENT FOR MS. DOLLY ROSELIP, DIRECTOR OF Y.O.U., EFFECTIVE JUNE 30, 2011
Description:
Superintendent recommends approval of the retirement for Ms. Dolly Roselip, as presented.
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VII.E. ACCEPTANCE AND APPROVAL OF RETIREMENT FOR MS. LYNNE COWART, ASSISTANT SUPERINTENDENT FOR INSTRUCTION, EFFECTIVE JULY 31, 2011
Description:
Superintendent recommends approval of the retirement for Ms. Lynne Cowart, as presented.
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VII.F. APPROVAL OF 2011-2012 WAGE AND BENEFIT RECOMMENDATIONS
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VII.G. APPROVAL OF KALAMAZOO RESA 2011-2012 CALENDAR
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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