May 18, 2017 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - April 20, 2017

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Grants Approval

IV.A.1. Kalamazoo Community Foundation - Excellence in Education Incentive Grant - $1,500.

IV.A.2. Michigan Council for Arts and Cultural Affairs (MCACA) Grant Submission Approvals

IV.A.2.a. 2017-2018 MCACA Grant Submission Approval - $30,000 EFA PACE Program

IV.A.2.b. 2017-2018 MCACA Grant Submission Approval - $30,000 Arts in Head Start Program

IV.B. Approval of all KRESA Retirements 2017

IV.C. Approval of 2017 KRESA Tenure

IV.D. Approval of New Hires

IV.E. Approval of Y.O.U. Summer Employment Participants

V. PROGRAM AND/OR CONFERENCE REVIEW

VI. ADMINISTRATIVE REPORTS

VI.A. Business Services Report - Mr. Thomas

VI.A.1. Monthly Financial Report

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Monthly Head Start Update - Ms. Stuby

VI.B.2. Update on Science Support

VI.C. Special Education Report - Ms. Montgomery/Ms. Mindy Miller

VI.C.1. 5D+ Teacher Evaluation Update - Ms. Telfer

VI.C.2. Point of Pride from WoodsEdge Learning Center - Ms. Telfer

VI.C.3. Teacher Leaders Update - Ms. Mindy Miller

VI.C.4. Bullying Report - Ms. Montgomery

VI.D. Secondary Programs Report - Ms. Deb Miller

VI.D.1. Education for Employment Update

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

VI.F. Technology Report - Mr. Schupbach

VI.F.1. MiCase Update

VI.F.2. REMC Update

VI.F.3. KRESA Update

VI.G. Superintendent Report - Mr. Campbell

VI.G.1. Head Start Principalship

VI.G.2. Targeted Assistance Grant

VI.G.3. Partnership Agreement with Kalamazoo Public Schools

VI.G.4. Secondary Programming

VI.G.5. Youth Advancement Academy

VI.G.6. 21st Century Education Commission

VI.G.7. Other

VI.G.8. Correspondence and Informational

VI.G.8.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF RE-APPOINTMENT OF TOM RICHARDSON FOR A THREE YEAR TERM, 7/1/2017 - 6/30/2020 TO THE LAKESIDE CHARTER SCHOOL BOARD.
Superintendent recommends that the Board of Education approve the recommendation of the Lakeside Board of Education to re-appoint Tom Richardson trustee for a 3-year term.

VII.B. APPROVAL OF RESOLUTION OF BOARD OF LAKESIDE CHARTER SCHOOL TO AMEND THE CHARTER TO ADD GRADE LEVELS 4, 5, AND 6, EFFECTIVE 7/1/2016, AS PRESENTED.
Superintendent recommends that the Board of Education approve the resolution to amend, as presented.

VII.C. APPROVAL OF RETIREMENT OF LAURIE MONTGOMERY, ASSISTANT SUPERINTENDENT OF SPECIAL EDUCATION, EFFECTIVE 6/30/2017

VII.D. APPROVAL OF RETIREMENT OF DR. MARGARET MCGLINCHEY, ASSISTANT SUPERINTENDENT OF INSTRUCTION, EFFECTIVE 7/31/2017

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT