December 10, 2015 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - November 19, 2015

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Minutes

IV.A.1. KC-COPS Minutes - September 16, 2015

IV.A.2. KC-COPS Minutes - October 21, 2015

IV.B. Grants Approval

IV.B.1. EFA - Michigan Youth Arts Association Culture Trek Grants for Student Field Trips - Instructor, Pat Plasco - Dance, to attend Camille Brown in Ann Arbor - $440.

IV.B.2. EFA Michigan Youth Arts Association Culture Trek Grants for Student Field Trips - Instructor, Tom Ludwig - Film Video Arts - to attend the Ann Arbor Film Festival - $500.

IV.B.3. MDE - Revised School Bus Driver Safety Education Program Grant - $30,688.

IV.C. Approval of New Positions

IV.D. Approval of New Administrator Hire

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Introduction of Victoria Wentela - Special Education Off-sites Program Administrator

V.B. AESA Conference Review

V.C. Youth Opportunities Unlimited [Y.O.U.] Overview - Ms. Carlisle

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. 2014-2015 Annual Report for KRESA and Districts

VI.A.2. MiCase Consortium Update

VI.A.3. Facility Plan Update

VI.A.4. Moody's Credit Rating Report

VI.A.5. Monthly Budget Report - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Early Literacy Initiative

VI.B.2. Regional Assistance Grant

VI.B.3. Sharon Dodson's Retirement

VI.B.4. Eureka Math Curriculum Training and Update

VI.C. Special Education Report - Ms. Montgomery

VI.C.1. Revised Budget Discussions

VI.C.2. Facility Needs

VI.C.3. ERACCE Training

VI.C.4. Community Mental Health/Young Adult Program [CMH/YAP] Collaboration - paid work experience

VI.C.5. Off-site Administrator Interview Update

VI.D. Secondary Programming/Early Middle College Report - Ms. Miller

VI.D.1. Education for the Arts Highlights - Mr. Zocher

VI.D.2. Education for Employment Highlights

VI.D.2.a. MiCareer Quest - Informational

VI.D.3. CACAN Update

VI.D.4. Early/Middle College Update

VI.E. Superintendent Report - Mr. Campbell

VI.E.1. Air Zoo Board

VI.E.2. Youth Opportunities Unlimited [Y.O.U.]

VI.E.3. Comstock Superintendency

VI.E.4. Leadership Development

VI.E.5. Legislative Update

VI.E.5.a. Detroit Public Schools

VI.E.5.b. Third Grade Retention

VI.E.5.c. Evaluation

VI.E.5.d. Critical Shortage List

VI.E.6. Correspondence and Informational

VI.E.6.a. Thrun Law Notes

VI.E.6.b. Thank you - Harrington Donation to Deaf/Hard of Hearing and Visually Impaired Program

VI.E.7. Other

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT