December 8, 2016 at 5:30 PM - Regular

I. CALL TO ORDER

I.A. Oath of Office - Mr. Randy VanAntwerp

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - November 17, 2016

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Grants

IV.A.1. Irving S. Gilmore Foundation - Youth Opportunities Unlimited: Education ReConnection Program - $35,000.

IV.A.2. KCF Learning Network -  College and Career Action Network - Career Cruising Grant - $57,180.

IV.B. Approval of New Hire

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Education for the Arts - Angie Melvin, Alternative Arts Coordinator
"Special Education and Alternative School Partnerships"

V.B. Association of Educational Service Agencies [AESA] Conference Review by Attendees

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. Special Education Funding Formula Committee - Dr. Harwood

VI.A.2. Monthly Budget Report - Mr. Thomas

VI.A.2.a. Budget Amendment Timeline and Budget Development for 2017-2018 - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Coaching Survey and Update

VI.B.2. Early Grade Reading Grant

VI.B.3. Monthly Head Start Update - Ms. Stuby

VI.C. Special Education Report - Ms. Montgomery

VI.C.1. Review Special Education Program Enrollment

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

VI.D.1. CACAN Annual Update

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

VI.E.1. Wellness Survey Results

VI.F. Superintendent Report - Mr. Campbell

VI.F.1. Assistant Superintendent for Instruction Hiring Process

VI.F.2. Meeting on Students who have Dropped Out

VI.F.3. Kalamazoo County School Officers Association Plans

VI.F.4. Enhancement Millage Update

VI.F.5. Correspondence and Informational

VI.F.5.a. Thrun Law Notes

VI.F.5.b. Election Precinct Thank You

VI.F.5.c. Misner-Thank You

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPOINTMENT OF KALAMAZOO RESA BOARD SECRETARY DUE TO THE RETIREMENT OF MR. GARY P. BROWN

VII.B. APPROVAL OF FIRST READING OF KALAMAZOO RESA BOARD POLICY ADDITIONS, DELETIONS, AND REVISIONS

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT