June 9, 2011 at 5:30 PM - Regular
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I. BUDGET HEARING
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II. CALL TO ORDER - REGULAR MEETING
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III. APPROVAL OF MINUTES
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III.A. Board of Education Regular Meeting - May 19, 2011
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IV. COMMENTS FROM AUDIENCE
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V. CONSENT AGENDA
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V.A. Acknowledgement of Minutes
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V.A.1. Kalamazoo County Council of Principals Minutes - April 27, 2011
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V.A.2. EFE Council Minutes - January 27, 2011
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V.B. Recommendation to name Karen Carlisle as Director at Y.O.U. / Michigan Works
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V.C. Recommendation to name Dr. Margaret McGlinchey as Assistant Superintendent for Instruction
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V.D. City of Kalamazoo IFT Extensions, P.A. 334
Description:
1. Fabri-Kal Corporation - 6 year extension
2. Graphic Packaging International - 6 year extension 3. International Paper Company - 3 year extension
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V.E. WoodsEdge Learning Center Hiring Recommendations 2011-2012 School Year
Description:
To staff new classroom for 2011-2012 school year:
1.0 FTE Teacher for SCI Program 1.0 FTE Paraprofessional for SCI Program Additionally: 0.5 FTE Assistive Technology Consultant 1.0 Adaptive P.E. Teacher Hire
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V.F. Lakeside Hiring Recommendations 2011-2012 School Year
Description:
1.0 FTE Teacher for Emotionally Impaired
1.0 FTE Teacher for Emotionally Impaired (to fill vacant position from 2010-11)
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V.G. Valley Center Hiring Recommendation 2011-2012 School Year
Description:
0.5 FTE Paraprofessional for the Emotionally Impaired
1.0 FTE Teacher for the Emotionally Impaired
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V.H. 2010-2011 Annual Attendance Officer Report
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VI. PROGRAM AND/OR CONFERENCE REVIEW
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VI.A. EFE-EFA Job Fair Review - Deb Miller
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VII. ADMINISTRATIVE REPORTS
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VII.A. Financial Report - Ms. Norman
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VII.B. Construction Update - Ms. Norman
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VII.C. Instructional Report - Ms. Cowart
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VII.D. Special Education Report - Ms. Montgomery
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VII.E. Superintendent Report - Mr. Fuller
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VII.E.1. Energy Education Update
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VII.E.2. Legislative Update
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VII.E.3. Correspondence
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VII.E.3.a. Thrun Law Notes
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VII.E.3.b. The Fountains Thank You - Fuller
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VII.E.3.c. Development Grant T.Y. - EFA
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VII.E.3.d. EFA Scholarship Grant T.Y.
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VIII. ITEMS FOR DISCUSSION AND/OR ACTION
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VIII.A. 1ST READING OF AMENDMENT OF BOARD POLICY 1150 - BOARD OFFICERS
Description:
Superintendent recommends that the Board of Education approve the first reading of amendment to Board Policy 1150 - Board Officers, as presented. Roll call vote.
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VIII.B. 2010-2011 BUDGET AMENDMENT RESOLUTIONS
Description:
1) Superintendent recommends that the Board of Education approve the budget amendment resolution for 2010-2011 Special Education fund, as presented.
2) Superintendent recommends that the Board of Education approve the budget amendment resolution for 2010-2011 General Education fund, as presented.
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VIII.C. TAX LEVY RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.
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VIII.D. 2011-2012 PROJECTED PRELIMINARY BUDGET RESOLUTIONS
Description:
1) Superintendent recommends that the Board of Education approve the resolution for the 2011-2012 projected preliminary Special Education fund budget, as presented.
2) Superintendent recommends that the Board of Education approve the resolution for the 2011-2012 projected preliminary General Education fund budget, as presented.
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VIII.E. APPROVAL OF CUSTODIAL SERVICES CONTRACT WITH GRAND RAPIDS BUILDING SERVICES FOR WOODSEDGE LEARNING CENTER AND KALAMAZOO RESA WEST CAMPUS, AS PRESENTED
Description:
Superintendent recommends that the Board of Education approve the custodial services contract with Grand Rapids Building Services, as presented.
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VIII.F. APPROVAL OF BID TO PURCHASE NEW EQUIPMENT FOR EFA TECHNOLOGY LAB FROM VSA, INC., IN THE AMOUNT OF $59,522.54
Description:
Superintendent recommends that the Board of Education approve the bid to purchase new equipment for the EFA Technology Lab, as presented.
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IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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X. ADJOURNMENT
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