June 9, 2016 at 5:30 PM - Regular

I. CALL TO ORDER

II. PROGRAM AND/OR CONFERENCE REVIEW

II.A. Early Middle College Update
Dr. Marilyn Schlack, Dr. Dennis Bertch, Dr. Deb Coates and Ms. Deb Miller presenting.

III. CALL TO ORDER - BUDGET HEARING

III.A. 2016-2017 Projected Preliminary Budget Resolutions

IV. CLOSE BUDGET HEARING AND RESUME REGULAR MEETING

V. APPROVAL OF MINUTES

V.A. Board of Education Regular Meeting - May 19, 2016

V.B. Board of Education Retreat-Special Meeting - May 26, 2016

VI. COMMENTS FROM AUDIENCE

VII. CONSENT AGENDA

VII.A. 2015-2016 Sixth Enhancement Millage Payout to Local Districts - $692,226.77

VII.B. Irving S. Gilmore Foundation - "Project Lead the Way" STEAM Program Expansion - $25,000.

VII.C. MDE-Educator Evaluation Training Grant Award Notification - $278,205.18

VII.D. Approval of New Hires

VII.E. Approval of New Positions

VII.F. Y.O.U. Participant Approval

VIII. ADMINISTRATIVE REPORTS

VIII.A. Deputy Superintendent Report

VIII.A.1. May 2016 Budget Report - Mr. Thomas

VIII.B. Instructional Report - Dr. McGlinchey

VIII.B.1. Monthly Head Start Report

VIII.B.2. New Hires

VIII.B.3. Early Literacy Initiative Update

VIII.C. Special Education Report - Ms. Montgomery

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

VIII.E. Superintendent Report - Mr. Campbell

VIII.E.1. State of KRESA

VIII.E.2. Reading Now Network

VIII.E.3. Open Carry

VIII.E.4. 16-17 Budget Development

VIII.E.5. 21st Century Education Commission

VIII.E.6. Other

VIII.E.7. Correspondence

VIII.E.7.a. Thrun Law Notes

IX. ITEMS FOR DISCUSSION AND/OR ACTION

IX.A. 2015-2016 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2015-2016 General Education fund and 2015-2016 Special Education fund.

IX.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.

IX.C. 2016-2017 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2016-2017 General Education fund and 2016-2017 Special Education fund, as presented.

IX.D. 2ND READING AND FINAL APPROVAL OF GLOSSARY/ACRONYMS AND BOARD BYLAWS
The administration recommends that the Board of Education approve the second reading and final approval of the glossary/acronyms and board bylaws, as presented.

IX.E. APPROVAL OF HEAD START COST OF LIVING ADJUSTMENT - [COLA]

IX.F. APPROVAL OF HEAD START DURATION FUNDING REQUESTS

IX.G. APPROVAL OF RESOLUTION TO AUTHORIZE OPERATING LAKESIDE CHARTER SCHOOL, A STRICT DISCIPLINE ACADEMY, FOR A TERM NOT TO EXCEED THREE YEARS AND ENDING NOT LATER THAN JUNE 30, 2019
Superintendent recommends that the Board of Education approve the resolution, as presented.

X. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

XI. ADJOURNMENT