August 16, 2012 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 Organizational Meeting - July 26, 2012
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Personnel Matters
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IV.A.1. Young Adult Program 1.0 FTE Teaching Position
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IV.A.2. Lakeside School Staffing Approval
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IV.A.3. Juvenile Home School Teaching Position
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IV.A.4. ASD (Autism) off-site Teaching Position
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Recognition of Karen Carlisle, Director of Y.O.U. - Designation of Certified Workforce Development Professional by the National Association of Workforce Development Professionals - Dr. McGlinchey
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.A.1. Monthly Budget Reports - Mr. Thomas, Business Manager
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VI.A.2. Service Center Remodel Update - Ms. Norman
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VI.B. Instructional Report - Dr. McGlinchey
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VI.C. Special Education Report - Ms. Montgomery
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VI.D. Superintendent Report - Mr. Fuller
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VI.D.1. MPSERS Reform Update
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VI.D.2. Collective Bargaining Ballot Proposal
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VI.D.3. Correspondence
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VI.D.3.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF 2012-2013 PROPOSED BOARD AND SUPERINTENDENT CONFERENCES
Superintendent recommends that the Board of Education approve the proposed 2012-2013 Board and Superintendent conferences.
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VII.B. 2ND READING AND FINAL APPROVAL OF NEW BOARD POLICY 5500 - TEACHING STAFF PROBATION AND TENURE
Superintendent recommends that the Board of Education adopt policy 5500, as presented.
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VII.C. 2ND READING AND FINAL APPROVAL OF BOARD POLICY 5195 - STAFF DISCIPLINE
Superintendent recommends that the Board of Education adopt Board policy 5195, as presented.
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VII.D. 2ND READING AND FINAL APPROVAL OF BOARD POLICY 5540 - SUSPENSION AND/OR DISMISSAL OF STAFF
Superintendent recommends that the Board of Education adopt policy 5540, as presented.
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VII.E. APPROVAL OF SEAT TIME WAIVER APPLICATION FOR THE KALAMAZOO RESA VIRTUAL LEARNING ACADEMY, AS PRESENTED BY THE ADMINISTRATION
Superintendent recommends that the Board of Education approve the Seat Time Waiver Application, as presented by the Administration.
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VII.F. APPROVAL OF AV BID FOR SERVICE CENTER CONFERENCE ROOM REMODEL
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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