June 12, 2014 at 5:30 PM - Regular

I. BUDGET HEARING

II. CALL TO ORDER - REGULAR MEETING

III. APPROVAL OF MINUTES

III.A. Board of Education Regular Meeting - May 15, 2014

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Special Education Parent Advisory Council Minutes - April 15, 2014

V.A.2. Education for Employment Council - February 20, 2014

V.B. Grants Approval

V.B.1. Michigan STEM Partnership Grant - $13,500

V.B.2. Education ReConnection - $35,000

V.B.3. Head Start Grant - $1,317,219

V.B.4. Stryker-Johnston Foundation Grant for Project Lead the Way - $70,000

V.C. Notice of Hearings for Industrial Facilities Exemption Certificate

V.C.1. Oshtemo Township, Notice of Hearing on IFT for Mophie, L.L.C., June 10, 2014 at 7:00 p.m. - $2,404,780.

V.C.2. City of Portage, Notice of Hearing on IFT for Mann + Hummel Corporation, May 27, 2014 at 7:30 p.m. - $1,288,000.

V.D. Personnel Matters

V.D.1. Approval of Technology Hires

V.D.2. Approval of New Positions

VI. PROGRAM AND/OR CONFERENCE REVIEW

VI.A. Humanex Employee Survey Presentation

VI.B. Education for Employment - Informational Program Reports for 2013-2014

VII. ADMINISTRATIVE REPORTS

VII.A. Deputy Superintendent Report - Ms. Norman

VII.A.1. AESA Presentations

VII.A.2. May 2014 Budget Report - Mr. Thomas

VII.B. Instructional Report - Dr. McGlinchey

VII.B.1. Monthly Head Start Update - Ms. Carambula

VII.C. Special Education Report - Ms. Montgomery

VII.D. Superintendent Report - Mr. Campbell

VII.D.1. End of Year Events

VII.D.2. State of KRESA Presentations

VII.D.3. Learning Network

VII.D.4. Air Zoo

VII.D.5. Correspondence

VII.D.5.a. Thrun Law Notes

VII.D.5.b. Michigan Council for Exceptional Children

VII.D.5.c. Retirement Thank you

VII.D.5.d. MSBO Certification-Barbara Ohs

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. 2013-2014 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2013-2014 Special Education fund and 2013-2014 General Education fund.

VIII.B. TAX LEVY RESOLUTION [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.

VIII.C. 2014-2015 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2014-2015 Special Education fund and 2014-2015 General Education fund, as presented.

VIII.D. APPROVAL OF RESOLUTION FOR RE-AUTHORIZATION OF YOUTH ADVANCEMENT ACADEMY, A STRICT DISCIPLINE ACADEMY, FOR NOT MORE THAN EIGHT YEARS [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to re-authorize the Youth Advancement Academy, as presented.

VIII.E. APPROVAL OF RE-APPOINTMENT OF STACEY RANDOLPH FOR A THREE YEAR TERM [7/1/2014 - 6/30/2017] TO THE YOUTH ADVANCEMENT ACADEMY BOARD
Superintendent recommends that the Board of Education approve the Re-Appointment of Stacey Randolph to the Youth Advancement Academy Board for a three year term, expiring June 30, 2017.

IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

X. ADJOURNMENT