July 7, 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 Biennial Election Meeting Minutes - June 6, 2011
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II.B. Board of Education Regular Meeting - June 9, 2011
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes
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IV.A.1. Kalamazoo County Instructional Consultants Minutes - May 4, 2011
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IV.A.2. Regional Instructional Consultants Minutes - Jun 1, 2011
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IV.B. Special Education Hiring Recommendations
Description:
These staff being recommended will replace staff who have left the position. The positions are funded in the 2011-12 Special Education projected budget.
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IV.B.1. 1.0 FTE - MoCI teacher (moderately cognitively impaired)
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IV.B.2. 1.0 FTE - EI teacher (emotionally impaired)
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IV.B.3. 1.0 FTE - ASD teacher (autism spectrum disorder)
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IV.C. City of Kalamazoo Notice of IFT Exemption Hearing - July 5, 2011
Description:
Fabri-Kal Corporation - $17,112,700 (personal property) and $187,300 (real property)
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IV.D. Y.O.U. Participants Approval
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IV.E. 2010-2011 Sixth Regional Enhancement Millage Payout - $517,724
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V. PROGRAM AND/OR CONFERENCE REVIEW
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Ms. Norman
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VI.A.1. Monthly Financial Reports
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VI.A.2. Standard & Poors Rating Information
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VI.B. Construction Update - Ms. Norman
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VI.C. Instructional Report - Lynne Cowart
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VI.D. Special Education Report - Ms. Montgomery
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VI.D.1. Merit Pay
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VI.E. Superintendent Report - Mr. Fuller
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VI.E.1. Back to School Breakfast - August 29, 2011 @ 7:30 a.m. - Radisson
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VI.E.2. AESA Annual Conference - (November 30 - December 3, 2011) or NSBA Annual Conference (April 21-23, 2012).
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VI.E.3. MASB Annual Fall Conference - Board and Superintendent
Description:
October 27-30, 2011
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VI.E.4. Legislative Update
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VI.E.4.a. Senator Schuitmaker
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VI.E.5. Thrun Law Notes
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VI.E.6. Correspondence
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VI.E.6.a. KRESA Regional Data Initiatives Consortium Thank You
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VI.E.6.b. Y.O.U. and City of Kalamazoo Summer Youth Work Program
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VI.E.6.c. The Learning Network Partnership (Ready 4's)
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF 2011-2012 PROPOSED BOARD AND SUPERINTENDENT CONFERENCES
Description:
Superintendent recommends that the Board of Education approve the proposed Board and Superintendent Conferences for 2011-2012.
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VII.B. APPROVAL TO APPOINT DR. DAVID HUTTON AND STACEY RANDOLPH LEDBETTER, EACH TO THE YOUTH ADVANCEMENT ACADEMY BOARD FOR A NEW THREE YEAR TERM ENDING JUNE 30, 2014.
Description:
Superintendent recommends that the Board of Education approve the appointment of Dr. David Hutton and Stacey Randolph Ledbetter, each for a new three year term on the Youth Advancement Academy Board, expiring June 30, 2014, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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