June 8, 2017 at 5:30 PM - Regular

I. CALL TO ORDER - BUDGET HEARING

I.A. 2017-2018 Projected Preliminary Budget Resolutions

II. CLOSE BUDGET HEARING AND RESUME REGULAR MEETING

III. APPROVAL OF MINUTES

III.A. Board of Education Regular Meeting - May 18, 2017

III.B. Board of Education Biennial Election Minutes

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. 2016-2017 Sixth Enhancement Millage Payout to Local Districts - $400,789.78

V.B. Approval of Minutes

V.B.1. Education for Employment Council - October 20, 2016

V.B.2. Education for Employment Council - February 16, 2017

V.B.3. KC-COPS - April 19, 2017

V.B.4. Parent Advisory Council - May 11, 2017

V.C. Approval of Y.O.U. Participant

V.D. Alamo Township Industrial Facilities and Creation of Industrial Development District Hearing, June 12, 2017 at 6:30 p.m.

VI. ADMINISTRATIVE REPORTS

VI.A. Business Services Report - Mr. Scott Thomas

VI.A.1. Monthly Financial Report

VI.B. Instructional Report - Dr. Margie McGlinchey

VI.B.1. Head Start Self-Assessment and Program Improvement Plan - Ms. Stephanie Lemmer

VI.B.2. Monthly Head Start Report - Ms. Kathy Stuby

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

VI.C.1. Western Michigan University Collaboration with Valley Center School - Ms. Mindy Miller

VI.C.2. "3 Core Skills" Identified by Program - Ms. Mindy Miller

VI.C.3. WoodsEdge/Young Adult Program Facilities Update - Ms. Angela Telfer

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

VI.D.1. Outstanding Senior Awards Recap - Ms. Deb Miller

VI.D.2. The Snowflake Man Project Update - Mr. Bryan Zocher

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

VI.F. Technology Report - Mr. Brian Schupbach

VI.F.1. MiCase Update

VI.F.2. TRIG Update

VI.F.3. General Update

VI.G. Superintendent Report - Mr. Dave Campbell

VI.G.1. Vacant Administrative Positions

VI.G.2. Secondary Programs

VI.G.3. Special Education Study

VI.G.4. Board Special Meeting - June 27, 2017 at 7:30 a.m.

VI.G.5. Board Retreat in August

VI.G.6. Other

VI.G.7. Correspondence

VI.G.7.a. Thrun Law Notes

VI.G.7.b. KRESA Board Scholarship Thank You

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. 2016-2017 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2016-2017 General Education fund and 2016-2017 Special Education fund.

VII.B. TAX LEVY RESOLUTION [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.

VII.C. 2017-2018 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2017-2018 General Education fund and 2017-2018 Special Education fund, as presented.

VII.D. APPROVAL TO PURCHASE TWO BUSES FOR THE KALAMAZOO RESA HEAD START PROGRAM AT A TOTAL COST OF $99,714
Superintendent recommends that the Board of Education approve the purchase of two buses for the Head Start program. 

VII.E. APPROVAL OF HEAD START 2016-2017 SELF-ASSESSMENT AND PROGRAM IMPROVEMENT PLAN, AS PRESENTED
Administration recommends approval.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT