June 14, 2018 at 5:30 PM - Regular

I. CALL TO ORDER - BUDGET HEARING

I.A. 2018-2019 Projected Preliminary Budget Resolutions

II. CLOSE BUDGET HEARING AND RESUME REGULAR MEETING

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Board of Education Regular Meeting Minutes - May 17, 2018

IV.B. 2017-2018 Sixth Enhancement Millage Payout to Local Districts - $356,717.40

IV.C. Village of Vicksburg Notice of Public Hearing - Central Manufacturing, Inc., Industrial Facilities Tax Exemption, June 4, 2018 at 7:00 p.m.

IV.D. Approval of Grants

IV.D.1. Irving S. Gilmore Foundation - 2018-2021 WoodsEdge Music Therapy Program (3 yr.) - $90,000

IV.D.2. Marvin & Rosalie Okun Foundation - Seeds for Success - $10,000

IV.D.3. Michigan College Access Network - 2018 MCAN Planning Grant - $20,000

IV.E. New Positions

IV.F. New Hires

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Recognition of KRESA Winners of Special Education Parent Advisory Committee Excellence in Special Education Award for 2018

V.B. Charter School Monitoring Reports - Dr. Diane Owen-Rogers

V.B.1. Lakeside Academy

V.B.2. Youth Advancement Academy

V.C. Introduction of Jason Luke, Director of Southwest MiSTEM

VI. ADMINISTRATIVE REPORTS

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

VI.A.1. Monthly Financial Report

VI.B. Instructional Report - Dr. Jennifer Sell

VI.B.1. Monthly Head Start Update

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

VI.C.1. WELC/Y.A.P. Facilities Update - Mindy

VI.C.2. Intensive Support Team Update - Angela Telfer

VI.D. Secondary Programming Report

VI.D.1. Update from Y.O.U. - Karen Carlisle

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

VI.F. Technology Report - Mr. Brian Schupbach

VI.F.1. Data Hub Participation

VI.F.2. Illuminate Update

VI.G. Superintendent Report - Mr. Dave Campbell

VI.G.1. Continuous Improvement

VI.G.2. Youth Advancement Academy

VI.G.3. Secondary Programming

VI.G.4. Southwest MiSTEM

VI.G.5. Student Recognition

VI.G.6. Closed Session Minutes

VI.G.7. Other

VI.G.8. Correspondence

VI.G.8.a. Thrun Law Notes

VI.G.8.b. KRESA Board Scholarship Thank You Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. 2017-2018 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2017-2018 General Education fund and 2017-2018 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. 2018-2019 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2018-2019 General Education fund and 2018-2019 Special Education fund, as presented.

VII.D. APPROVAL OF HEAD START COST OF LIVING ADJUSTMENT [COLA] APPLICATION AND BUDGET JUSTIFICATION

VII.E. APPROVAL OF 2018-2019 CONTRACT FOR SUPERINTENDENT DAVE CAMPBELL

VIII. ADJOURNMENT