March 22, 2018 at 5:30 PM - Regular

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes - February 15, 2018

III.B. Approval of KC-Cops Minutes - 1-17-18

III.C. 2017-2018 Fourth Enhancement Millage Payout to Local Districts - $1,438,993.

III.D. Approval of New Hires

III.E. Approval of Kalamazoo Community Foundation - Anti-Racism Education Capacity Building Grant - $9,500.

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Early Childhood Recruitment
 - Rachel Roberts, Principal, Head Start
 - Carla Osborn, Administrator, Early Childhood
 - Jen Sova, Administrator, Special Education Early Childhood
 - Sarah Drumm, Great Start Collaborative Coordinator

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Budget Report - Mr. Thomas

V.B. Instructional Report - Dr. Jennifer Sell

V.B.1. Monthly Head Start Update

V.B.2. Literacy Board Resolution

V.B.3. GSRP State Monitoring Visit Update

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

V.C.1. Community Connections at Valley Center - Mindy

V.C.2. Focus on Behavior - Update - Mindy and Ms. Angela Telfer

V.C.3. WoodsEdge Learning Center Seclusion and Restraint Data - Angela

V.D. Secondary Programming Report - Ms. Deb Miller

V.D.1. Governor Snyder's Marshall Plan

V.D.2. Y.O.U. expanding summer services to Battle Creek

V.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. Michigan Collaboration Hub - What is it?  Why is KRESA involved?

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Youth Advancement Academy

V.G.2. Secondary Programming Committee

V.G.3. Southwest MiSTEM

V.G.4. Center for Michigan Panel Presentations

V.G.5. Other

V.G.6. Correspondence

V.G.6.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF SECOND READING AND ADOPTION OF KRESA BOARD POLICY, AS PRESENTED

VI.A.1. Policy 144.2 Board Member Ethics-Bylaws [REVISION]

VI.B. APPROVAL OF RESOLUTION IN SUPPORT OF PARTICIPATION IN LITERACY ESSENTIALS COLLABORATION [roll call]

VI.C. APPROVAL OF PURCHASE OF RICOH PRO 8210 UNIT FOR PRINT CENTER - $67,894.17

VI.D. APPROVAL OF KALAMAZOO RESA Y.O.U. MICHIGAN WORKS! SOUTHWEST WORKFORCE DEVELOPMENT BOARD'S PROCUREMENT AND PROPERTY MANAGEMENT POLICY, AS RECOMMENDED BY THE ADMINISTRATION
Administration recommends that the Board of Education approve the policy, as presented.

VI.E. APPROVAL OF REVISION OF 2017-2018 APPROVED MEETING DATE SCHEDULE
Superintendent recommends that the Board of Education approve a change in the date of the July Organizational Meeting from July 19th to July 12th, 2018.

VII. ADJOURNMENT