October 18, 2012 at 5:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF MINUTES
|
|
II.A. Board of Education Regular Meeting - September 20, 2012
Attachments:
()
|
|
II.B. Board of Education Closed Session Meeting - Personnel Issue - September 20, 2012
|
|
III. COMMENTS FROM AUDIENCE
|
|
IV. CONSENT AGENDA
|
|
IV.A. Approval of KC-COPS Minutes 8-21-12
Attachments:
()
|
|
IV.B. Grants Approval
|
|
IV.B.1. Irving S. Gilmore Cultural Field Trip Transportation - $20,000 [2 years]
Attachments:
()
|
|
IV.B.2. Irving S. Gilmore 2012-13 Student Artistic Equipment Program - $20,000
Attachments:
()
|
|
IV.B.3. 2012-13 MDE School Bus Driver Education Program Grant - $136,666
Attachments:
()
|
|
IV.B.4. Kalamazoo Community Foundation-Great Start Plus for At-Risk Families-$134,450.
Attachments:
()
|
|
IV.B.5. John W. & Rosemary K. Brown Family Foundation Grant - $65,000. for Great Start Readiness Program
Attachments:
()
|
|
IV.C. City of Kalamazoo, P.A. 198, Graphic Packaging International IFT - $11, 953,932 [personal]-$1,175,898 [real]
Attachments:
()
|
|
IV.D. City of Portage, P.A. 198 - Mueller Plastics - IDD #1, Notice of Public Hearing for IFT, October 23, 2012
Attachments:
()
|
|
IV.E. 2012-2013 First Enhancement Millage Payment to Local Districts - $3,950,554
Attachments:
()
|
|
IV.F. 2012-2013 First Special Education Payment to Local Districts - $2,619,403
Attachments:
()
|
|
V. PROGRAM AND/OR CONFERENCE REVIEW
|
|
V.A. AAESA/KRESA Technology Collaboration/Consolidation - Brian Schupbach
|
|
V.B. Informational - EFA Article featured in ArtServe Michigan's Creative Impact e-magazine
Attachments:
()
|
|
VI. ADMINISTRATIVE REPORTS
|
|
VI.A. Financial Report - Ms. Norman
|
|
VI.A.1. Monthly Budget Reports - Ms. Norman
Attachments:
()
|
|
VI.A.2. Construction Update - Ms. Norman
|
|
VI.B. Instructional Report - Dr. McGlinchey
|
|
VI.B.1. Seat Time Waiver Approval - Michigan Department of Education
Attachments:
()
|
|
VI.B.2. Race to the Top District Application
Attachments:
()
|
|
VI.C. Special Education Report - Ms. Montgomery
|
|
VI.D. Superintendent Report - Mr. Fuller
|
|
VI.D.1. WoodsEdge Tours
|
|
VI.D.1.a. Rep. Fred Upton - October 10
|
|
VI.D.1.b. Rep. Aric Nesbitt - October 12
|
|
VI.D.1.c. Lt. Governor Calley - October 29
|
|
VI.D.2. Energy Education-End of Fee Period Information
Attachments:
()
|
|
VI.D.3. Correspondence
|
|
VI.D.3.a. Thrun Law Notes
Attachments:
()
|
|
VI.D.3.b. St. Joseph Countywide Millage Meeting - Thank You
Attachments:
()
|
|
VI.D.3.c. Scholarship Thank You
Attachments:
()
|
|
VII. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
VII.A. 2ND READING AND FINAL APPROVAL OF REVISED BOARD POLICY 2400 - ADMINISTRATIVE PERSONNEL
Superintendent recommends that the Board of Education approve the 2nd reading and adopt the revised Board policy 2400 - Administrative Personnel, as presented.
Attachments:
()
|
|
VII.B. APPROVAL OF PERSONNEL MATTERS [Roll Call Vote]
|
|
VII.B.1. Approval of New Position - Facilities Control Technician
Attachments:
()
|
|
VII.B.2. Approval of New Hire-Patricia Plasko Teacher for EFA Dance I and Dance II
Attachments:
()
|
|
VII.B.3. Approval of Y.O.U. Participants
Attachments:
()
|
|
VII.B.4. Approval of New Hire-Maria Stedge 1.0 FTE Autism Teacher at WoodsEdge Learning Center
Attachments:
()
|
|
VII.B.5. Approval of New Hire-Andrea Hart-1.0 FTE Speech and Language Pathologist-Great Start/FIT
Attachments:
()
|
|
VII.B.6. Approval of New Special Education .2 - .5 FTE Teacher Consultant for Hearing Impaired
Attachments:
()
|
|
VII.C. APPROVAL OF EMPLOYEE BENEFIT RECOMMENDATION FOR 2013
Superintendent recommends that the Board of Education approve the Kalamazoo RESA employee benefit recommendation for 2013, as presented.
Attachments:
()
|
|
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
|
|
IX. ADJOURNMENT
|
