September 28, 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 Regular Meeting Minutes - August 17, 2017
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Industrial Facilities Exemption Hearings Notices
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IV.A.1. City of Portage, Notice of Public Hearing 9/12/2017 at 7:30 p.m. Industrial Facilities Exemption Certificate - FEMA Corp. - $1,125,000
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IV.A.2. Oshtemo Township, Notice Public Hearing on 10/10/2017 at 7:00 p.m. Industrial Facilities Exemption Certificate, National Flavors, LLC - $6,956,140
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IV.A.3. Oshtemo Township Notice of Public Hearing on 10/10/17 at 7:00 p.m. Industrial Facilities Exemption Certificate, Select Products Limited - $3,490,000
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IV.A.4. City of Kalamazoo, Notice of Public Hearing on 10/2/2017 at 7:00 p.m. Industrial Facilities Exemption Certificate, Newell Brands - 12 year period
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IV.A.5. City of Kalamazoo, Notice of Public Hearing on 10/2/2017 at 7:00 p.m. Industrial Facilities Exemption Certificate, Zoetis, LLC - 12 year period
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IV.B. Approval of Parent Advisory Committee Meeting - May 11, 2017
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IV.C. 2017-2018 School Bus Driver Safety Education Program Grant Award - $274,107
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IV.D. 2017-2018 United Way Early Grade Reading Grant Award - $130,000
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IV.E. Approval of New Position
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IV.F. Approval of New Hires
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Best and Brightest Wellness Award - Wellness Team Recognition - Mr. Tom Zahrt
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V.B. Michigan State Police Audit Results - H.R. Criminal Records Team Recognition - Ms. Melinda Nelson and Ms. Barb Smalla
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V.C. Summer Youth Program Presentation: Ms. Karen Carlisle/Mr. Eric Stewart
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VI. ADMINISTRATIVE REPORTS
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VI.A. Business Services Report - Mr. Scott Thomas
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VI.A.1. Monthly Financial Report
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VI.B. Instructional Report - Dr. Jennifer Sell
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VI.B.1. Head Start Update and Introduction of Bethany Foote
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VI.B.2. Early Childhood Update and Introduction of Carla Osborn
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VI.B.3. Early Childhood Institute Reflection
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VI.B.4. Instructional Center Update
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VI.C. Special Education Report - Ms. Mindy Miller
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VI.C.1. New Teacher Academy - Ms. Mindy Miller/Ms. Angela Telfer
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VI.C.2. Statement of Behavior Beliefs - Ms. Mindy Miller/Ms. Angela Telfer
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VI.C.3. New WoodsEdge Learning Center Employee - Ms. Angela Telfer
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VI.D. Secondary Programs Report - Ms. Deb Miller
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VI.D.1. Education for Employment Update
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VI.D.2. Early Middle College Update
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VI.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt
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VI.E.1. Facilities Update
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VI.F. Technology Report - Mr. Brian Schupbach
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VI.F.1. New Student Account Automation System
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VI.F.2. Start of School Year Technology Status
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VI.G. Superintendent Report - Mr. Dave Campbell
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VI.G.1. Youth Advancement Academy
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VI.G.2. Secondary Programming
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VI.G.3. Other
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VI.G.4. Correspondence
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VI.G.4.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPOINTMENT OF MASB 2017 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2017 Delegate Assembly on November 9, 2017.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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