June 13, 2013 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 Special Meeting - May 14, 2013
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III.B. Board of Education Special Meeting Closed Session - May 14, 2013
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III.C. Board of Education Regular Meeting - May 16, 2013
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III.D. Board of Education Special Meeting - May 23, 2013
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III.E. Board of Education Special Meeting - June 3, 2013
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IV. COMMENTS FROM AUDIENCE
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V. CONSENT AGENDA
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V.A. Special Education Parent Advisory Council Minutes - April 2013
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V.B. Kalamazoo Charter Township Hearing on IFT - Kalamazoo Outdoor Gourmet - June 24, 2013
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VI. PROGRAM AND/OR CONFERENCE REVIEW
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VI.A. Outstanding Seniors Awards 2013 - Informational
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VII. ADMINISTRATIVE REPORTS
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VII.A. Financial Report - Ms. Norman
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VII.A.1. Monthly Budget Reports - Mr. Thomas
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VII.B. Instructional Report - Dr. McGlinchey
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VII.C. Special Education Report - Ms. Montgomery
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VII.C.1. AESA Annual Conference Presentation
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VII.D. Superintendent Report - Mr. Fuller
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VII.D.1. Correspondence
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VII.D.1.a. Thrun Law Notes
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VII.D.1.b. Miscellaneous Correspondence
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VIII. ITEMS FOR DISCUSSION AND/OR ACTION
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VIII.A. APPROVAL OF GRANT AWARD
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VIII.A.1. MDE - Category Four Technology Readiness Infrastructure Grant, $55,600.
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VIII.B. APPROVAL TO SCHEDULE SPECIAL MEETING - JUNE 28, 2013 AT 7:30 A.M. TO APPROVE Y.O.U. SUMMER PROGRAM PARTICIPANTS AND ANY OTHER ITEMS THAT COME BEFORE THE BOARD
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VIII.C. 2012-2013 FINAL BUDGET AMENDMENT RESOLUTIONS
Discussion: Approval of the final budget amendment resolution for 2012-2013 Special Education fund and 2012-2013 General Education fund.
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VIII.D. TAX LEVY RESOLUTION
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.
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VIII.E. 2013-2014 PROJECTED PRELIMINARY BUDGET RESOLUTIONS
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2013-2014 Special Education fund and 2013-2014 General Education fund, as presented.
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VIII.F. APPROVAL OF LAKESIDE ACADEMY BOARD MEMBERS
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IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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X. ADJOURNMENT
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