August 18, 2016 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education Organizational Meeting - July 21, 2016
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II.B. Board of Education Special Meeting - July 27, 2016
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Grants
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IV.A.1. BOSCH Community Fund Grant for Project Lead the Way - $35,000
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IV.A.2. Irving S. Gilmore Foundation - Cultural Field Trips Transportation Grant - $10,000
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IV.B. Approval of New Hires
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IV.C. Approval of New Positions
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IV.D. City of Portage, Notice of Hearing on the Issuance of Industrial Facilities Tax Exemption Certificates application on August 23, 2016 at 7:30 p.m. for Pharmacia & Upjohn Company, LLC
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IV.E. Charter Township of Oshtemo, Notice of Hearing on the Issuance of Industrial Facilities Tax Exemption Certificate; Industrial Development District, Hinkle Products, established on July 12, 2016.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. The "Nudge Project" - Mr. Eric Stewart and Mr. Ben Damerow
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VI. ADMINISTRATIVE REPORTS
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VI.A. Deputy Superintendent Report - Dr. Harwood
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VI.A.1. NEOLA Update
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VI.A.2. Crisis Go
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VI.A.3. Renovation Update
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VI.A.4. Michigan School Business Officials (MSBO) Certification Recognition
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VI.A.4.a. Brian Schupbach - School Technology Management certificate renewal
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VI.A.5. July Financial Report - Mr. Thomas
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VI.B. Instructional Report - Dr. McGlinchey
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VI.B.1. Early Literacy Initiative
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VI.B.2. Math Science Partnership Grant
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VI.B.3. Early Head Start
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VI.B.4. Monthly Head Start Update - Ms. Stuby
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VI.C. Special Education Report - Ms. Montgomery
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VI.D. Secondary Programming/Early Middle College Report - Ms. Miller
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VI.D.1. EFE 2015-2016 Ethnicity Report
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VI.D.2. EFE 2015-2016 Special Populations Analysis Report
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VI.D.3. EFE At a Glance for 2016-2017
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VI.E. Superintendent Report - Mr. Campbell
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VI.E.1. Administrative Team Retreat
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VI.E.2. Back to School Breakfast
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VI.E.3. HUMANeX Culture Survey
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VI.E.4. Career Readiness Study
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VI.E.5. 21st Century Education Commission
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VI.E.6. Correspondence/Informational
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VI.E.6.a. Thrun Law Notes
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VI.E.6.b. Genesee ISD Dream and Discover Donation Thank you letter
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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