October 20, 2016 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting Minutes - September 15, 2016

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Grants Approval

IV.A.1. MDE-School Bus Driver Education Program Grant - $175,347.

IV.A.2. MDE-Early Literacy Grant Award - $75,000.

IV.B. 2016-2017 First Enhancement Millage Payment to Local Districts - $3,049,354.88

IV.C. 2016-2017 First Special Education Payment to Local Districts - $4,648,232.

IV.D. Personnel Matters

IV.D.1. 2017 Employee Benefits Recommendation

IV.D.2. Approval of Y.O.U. Participant

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Tour of Renovated Kalamazoo RESA Facilities - Dr. Harwood and Mr. Bill Dawson

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. Monthly Budget Report - Dr. Harwood

VI.B. Instructional Report - Dr. McGlinchey

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

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

VI.C. Special Education Report - Ms. Montgomery

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

VI.D.1. Project Lead the Way

VI.E. Human Resources and Communications Report - Mr. Zahrt

VI.E.1. Employee Insurance Benefits

VI.F. Superintendent Report - Mr. Campbell

VI.F.1. Strategic Plan

VI.F.2. Special Education Funding Formula Committee

VI.F.3. Meeting on Preventing Dropouts

VI.F.4. Interview Questions

VI.F.5. Correspondence

VI.F.5.a. Thrun Law Notes

VI.F.6. Other

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF APPOINTMENT OF ERICK MARMOLEJO FOR A THREE-YEAR TERM ENDING 6/30/2019 TO THE LAKESIDE CHARTER SCHOOL BOARD OF DIRECTORS

VII.B. APPROVAL OF APPOINTMENT OF ARUN TANDON FOR THE REMAINING TWO YEARS OF A THREE-YEAR TERM ENDING 6/30/2018 TO THE LAKESIDE CHARTER SCHOOL BOARD OF DIRECTORS

VII.C. APPROVAL OF KALAMAZOO RESA STRATEGIC PLAN REVISION-FIVE CRITICAL QUESTIONS

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT