April 19, 2018 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Regular Meeting Minutes - March 22, 2018
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III.B. Approval of KC-COPS Minutes 2-21-18
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III.C. 2017-2018 Fifth Enhancement Millage Payout to Local Districts - $1,428,682.
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III.D. 2017-2018 Fourth Special Education Payout to Local Districts - $5,058,621.
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III.E. Approval of Irving S. Gilmore Foundation EFA 2018-19 Operational Support Grant - $635,000
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III.F. Approval of Irving S. Gilmore Foundation 2018-19 EFA Student Arts Scholarships Grant - $100,000
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III.G. City of Kalamazoo Notice of Hearing - Neighborhood Enterprise Zone - May 7, 2018 at 7:00 p.m.
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III.H. City of Portage Notice on Hearing - Industrial Facilities Exemption Application - Pharmacia & Upjohn Company, LLC - April 10, 2018 at 7:30 p.m.
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III.I. Approval of New Hires
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III.J. Approval of New Positions
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Human Growth and Development/Reproductive Health for Center-Based Programs at KRESA - First Public Hearing
Presenters: Adam Danapilis, Principal, Young Adult Program , Aubree Spencer, Principal, WoodsEdge Learning Center, and Adam Davidson, Advisory Committee Member |
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas - No Report
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V.A.1. Monthly Budget Report - Mr. Dave Campbell
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V.B. Instructional Report - Dr. Jennifer Sell
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V.B.1. Monthly Head Start Update
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V.B.2. GSRP Update
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V.B.3. Instructional Center Continuous Improvement Update
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V.C. Special Education Report - Ms. Mindy Miller
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V.C.1. WoodsEdge and Young Adult Program Facilities Update - Mindy/Angela
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V.D. Secondary Programming Report - Ms. Deb Miller
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V.D.1. EFA/EFE Recruitment
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V.D.2. Secondary Programming Best Practice Site Visits
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V.D.3. Retiring Y.O.U. Director Replacement Update
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V.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt - No Report
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V.F. Technology Report - Mr. Brian Schupbach - No Report
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V.G. Superintendent Report - Mr. Dave Campbell
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V.G.1. Secondary Programming
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V.G.2. Special Education Study
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V.G.3. Annual Staff Meetings
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V.G.4. Youth Advancement Academy
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V.G.5. Southwest MiSTEM Update
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V.G.6. Other
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V.G.7. Correspondence
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V.G.7.a. Thrun Law Notes
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VI. ITEMS FOR DISCUSSION AND/OR ACTION
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VI.A. APPROVAL OF WAGE RECOMMENDATION FOR THE 2018-2019 SCHOOL YEAR
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VI.B. APPROVAL OF AMENDMENT OF SCHEDULE 7h OF THE YOUTH ADVANCEMENT ACADEMY CHARTER AGREEMENT TO INCLUDE STUDENTS IN GRADES SEVEN AND EIGHT
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VI.C. APPROVAL OF RENEWAL OF APPOINTMENT OF RANDY FIELDER TO A THREE-YEAR TERM, JULY 1, 2018-JUNE 30, 2021 TO THE YOUTH ADVANCEMENT ACADEMY BOARD
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VI.D. APPROVAL OF RENEWAL OF APPOINTMENT OF JOHN LOTZ TO A THREE-YEAR TERM, JULY 1, 2018-JUNE 30, 2021 TO THE YOUTH ADVANCEMENT ACADEMY BOARD
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VI.E. APPROVAL OF BID RECOMMENDATION FOR KALAMAZOO CONTRACTORS, INC. FOR WEST CAMPUS TOILET REMODEL FOR $102,000 PLUS ADDITIONAL $20,000 FOR CONTINGENCIES
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VII. ADJOURNMENT
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