October 15, 2015 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting Minutes - September 17, 2015

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Grants Approval

IV.A.1. MDE-School Bus Driver Education Program Grant - $213,708.

IV.A.2. Harold & Grace Upjohn Foundation - EFA Cultural Field Trip Transportation Program Grant - $10,000.

IV.A.3. United Way of Battle Creek and Kalamazoo Region - KRESA's Early Grade Reading Program - $30,000.

IV.A.4. United 4 Change Core Team - KRESA's Early Grade Reading Program - $45,000.

IV.B. Approval of Minutes

IV.B.1. EFE Council Minutes - May 28, 2015

IV.B.2. Special Education Parent Advisory Committee Minutes - May 19, 2015

IV.C. 2015-2016 First Enhancement Millage Payment to Local Districts - $4,129,966.

IV.D. 2015-2016 First Special Education Payment to Local Districts - $4,644,510.

IV.E. Personnel Matters

IV.E.1. New Hires

IV.E.2. New Positions

IV.F. Industrial Facilities Exemption Hearings

IV.F.1. Oshtemo Township - Pedrolini-Smith, LLC, d/b/a Woodsmiths, Inc. 267,633. - October 13, 2015 at 7:00 p.m.

IV.F.2. Comstock Township - Impact Label Corp. $3,289,373 - October 19, 2015 at 6:00 p.m.

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Mi Career Quest - Southwest Video - Bryan Zocher

V.B. Lakeside Academy 2014-2015 Monitoring Report - Dr. McGlinchey

V.C. Youth Advancement Academy 2014-2015 Monitoring Report - Dr. McGlinchey

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. Monthly Budget Report - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Annual Administrator Academy Summary Report - Dr. McGlinchey

VI.B.2. Monthly Head Start Update - Ms. Carambula

VI.C. Special Education Report - Ms. Montgomery

VI.D. Superintendent Report - Mr. Campbell

VI.D.1. Legislative Update

VI.D.1.a. Early/Middle College Section 61b

VI.D.1.b. Evaluation Bill

VI.D.1.c. 3rd Grade Reading Bill

VI.D.2. Meeting of Local District Educational Foundation Leadership

VI.D.3. Correspondence/Other

VI.D.3.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF MEMORANDUM OF UNDERSTANDING FOR SHARED SERVICES BETWEEN KALAMAZOO RESA AND KALAMAZOO VALLEY COMMUNITY COLLEGE [KVCC]

VII.B. APPROVAL OF SHARED SERVICE AGREEMENT FOR THE EARLY/MIDDLE COLLEGE

VII.C. APPROVAL OF ANNUAL MEMORANDUM OF UNDERSTANDING BETWEEN KALAMAZOO RESA AND KALAMAZOO VALLEY COMMUNITY COLLEGE FOR EARLY/MIDDLE COLLEGE

VII.D. APPROVAL OF MICHIGAN SCHOOLS ENERGY COOPERATIVE [MISEC] RESOLUTION

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT