April 16, 2015 at 5:30 PM - Regular

I. CALL TO ORDER

II. DISCUSSION AND APPROVAL OF NEW BOARD MEMBER

III. APPROVAL OF MINUTES

III.A. Board of Education Rescheduled Meeting - April 6, 2015

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. Special Education Parent Advisory Committee Minutes - January 20, 2015

V.B. 2014-2015 Fifth Enhancement Millage Payout to Local Districts - $1,350,788

V.C. 2014-2015 Fourth Special Education Payout to Local Districts - $2,558.050

V.D. Grants Approval

V.D.1. 2015 Kalamazoo Community Foundation - CACAN-FAFSA Events - $3,000

V.D.2. 2015 Kalamazoo Community Foundation - CACAN - Coordinator, College Advisor - $109,410

V.D.3. 2015-16 Irving S. Gilmore Foundation - EFA Student Art Scholarships - $100,000

V.D.4. 2015-16 Irving S. Gilmore Foundation - EFA Operational Support - $625,000

V.D.5. DHS - Head Start Supplemental Grant - $2,345,805

V.E. Village of Vicksburg - Notice of IFT Hearing, April 20, 2015 - Miniature Custom Mfg. LLC - $65,000 (personal property) and $680,000 (real property)

V.F. Approval of New Classrooms at WoodsEdge Learning Center

VI. PROGRAM AND/OR CONFERENCE REVIEW

VI.A. Recognition of KRESA Winners of Special Education Parent Advisory Committee Excellence in Special Education Award for 2015
-Kimberly LaDuke, ASD Classroom Teacher, Portage Central Elementary
-Sarah Vomastek, Speech Therapist, WELC
-Cindy Courtade, YAP, MoCI Teacher

VI.B. Special Education Video Presentation - Ms. Montgomery

VII. ADMINISTRATIVE REPORTS

VII.A. Deputy Superintendent Report - Ms. Norman

VII.A.1. March 2015 Financial Report - Mr. Thomas

VII.B. Instructional Report - Dr. McGlinchey

VII.B.1. Michigan Works Contracts - Karen Carlisle

VII.C. Special Education Report - Ms. Montgomery

VII.D. Superintendent Report - Mr. Campbell

VII.D.1. Budget Proposals

VII.D.2. Proposal One

VII.D.3. Kalamazoo RESA Budget Development

VII.D.4. Kalamazoo RESA Board Election Process

VII.D.5. Legislative Update

VII.D.6. Other

VII.D.7. Correspondence and Informational

VII.D.7.a. Thrun Law Notes

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. APPOINTMENT OF VICE PRESIDENT TO KALAMAZOO RESA BOARD OF EDUCATION
Board of Education to fill vacant position of Vice President.

VIII.B. SECOND READING AND FINAL SPPROVAL OF BOARD POLICIES

VIII.B.1. Policy 5176 Criminal Justice Information Security, to replace old policy 5180

VIII.B.2. Policy 1950 Board Member Conflicts of Interest, to replace old policy 1960

VIII.B.3. Policy 4040 Safety (Drills, etc.) to replace old policy 4040

VIII.B.4. Policy 1152 Election of Officers and Length of Term

IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

X. ADJOURNMENT