April 20, 2017 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 Rescheduled Regular Meeting - March 14, 2017
Attachments:
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. 2016-2017 Fifth Enhancement Millage Payout to Local Districts - $719,088.
Attachments:
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IV.B. 2016-2017 Fourth Special Education Payout to Local Districts - $4,913,180.
Attachments:
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IV.C. Approval of Irving S. Gilmore Foundation EFA 2017-18 Operational Support Grant - $635,000.
Attachments:
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Recognition of KRESA Winners of Special Education Parent Advisory Committee Excellence in Special Education Award for 2017
Description:
-Karen Rangler - Special Education Teacher, Young Adult Program
-Mary Knecht - DH/H Teacher, WELC-Portage Central High -Jean Joslin - Special Education Teacher, WoodsEdge Learning Center -Maria Stedge - Special Education Teacher, WoodsEdge Learning Center |
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VI. ADMINISTRATIVE REPORTS
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VI.A. Business Services Report - Mr. Thomas
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VI.A.1. Budget Development Report - Mr. Thomas
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VI.A.2. March 2017 Financial Report - Mr. Thomas
Attachments:
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VI.B. Instructional Report - Dr. McGlinchey
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VI.B.1. Monthly Head Start Update - Ms. Stuby
Attachments:
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VI.B.2. Math Science Partnership Grant - Dr. McGlinchey
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VI.B.3. Early Literacy Initiative - Dr. McGlinchey
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VI.C. Special Education Report - Ms. Montgomery/Ms. Miller
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VI.C.1. Paraprofessional Professional Development at WoodsEdge Learning Center - Ms. Telfer
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VI.C.2. Facility Planning Update for WoodsEdge and Young Adult Program - Ms. Miller
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VI.D. Secondary Programs Report - Ms. Miller
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VI.D.1. EFA Theatre Project - Mr. Zocher
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VI.D.2. YOU Summer Youth Program - Ms. Carlisle
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VI.D.3. EFE Outstanding Senior Breakfast - Ms. Miller
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VI.E. Human Resources and Communications Report - Mr. Zahrt
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VI.F. Technology Report - Mr. Schupbach
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VI.F.1. State Educational Network [MiSEN] / KRESA Network Engineer - Mr. Schupbach
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VI.F.2. Network Engineer New Hire - Mr. Schulbach
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VI.F.3. MiCase Update - Mr. Schupbach
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VI.G. Superintendent Report - Mr. Campbell
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VI.G.1. Youth Advancement Academy
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VI.G.2. Lakeside Charter Amendment - adding grades 4-6
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VI.G.3. KPS/KRESA Partnership Agreement
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VI.G.4. Project Based Learning Presentation
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VI.G.5. State Board of Education Presentation
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VI.G.6. Correspondence and Informational
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VI.G.6.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF WAGE RECOMMENDATION FOR THE 2017-2018 SCHOOL YEAR
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VII.B. APPROVAL OF MR. BRIAN SCHUPBACH AS ASSISTANT SUPERINTENDENT FOR TECHNOLOGY, EFFECTIVE APRIL 24, 2017
Superintendent recommends that the Board of Education approve the appointment, as presented.
Attachments:
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VII.C. APPROVAL OF APPOINTMENT OF MR. SCOTT THOMAS AS ASSISTANT SUPERINTENDENT FOR BUSINESS SERVICES, EFFECTIVE APRIL 24, 2017
Superintendent recommends that the Board of Education approve the appointment, as presented. |
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VII.E. APPROVAL BY THE BOARD OF EDUCATION TO AUTHORIZE SUPERINTENDENT DAVID CAMPBELL TO EXECUTE A PARTNERSHIP AGREEMENT WITH THE MICHIGAN DEPARTMENT OF EDUCATION AND KALAMAZOO PUBLIC SCHOOLS RELATING TO PRIORITY SCHOOLS
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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