September 27, 2018 at 5:30 PM - Regular

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of  KRESA Board of Education Minutes - August 16, 2018

III.B. Approval of Parent Advisory Committee Minutes - May 3, 2018

III.C. Approval of Grant Awards

III.C.1. 2017-2018 MDE Title IV, Effective Use of Technology Grant - $80,000

III.C.2. BOSCH - Project Lead the Way STEM Curriculum and Supplies Grant - $35,000

III.C.3. 2018-2019 MDE School Bus Driver Safety Education Program Grant - $264,953

III.C.4. 2018-2019 United Way - Seeds for Success Program Grant - $20,000

III.D. Approval of City of Kalamazoo Notice of Public Hearing on adoption of a proposed resolution creating the Northside Cultural Business District Authority (NCBDA) on September 4, 2018 at 7:00 p.m.

III.E. Approval of Village of Vicksburg Notice of Public Hearing on request of Dutchboy's Auto Restoration LLC for Industrial Facilities Exemption Certificate, on September 17, 2018 at 7:00 p.m.

III.F. Approval of New Hires

III.G. Approval of New Positions

IV. PROGRAM AND/OR CONFERENCE REVIEW

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Report - Dr. Jennifer Sell

V.B.1. Monthly Head Start Update

V.B.2. Great Start Readiness Program (GSRP) Update

V.B.3. Instructional Services - Continuous Improvement Update

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

V.C.1. Intensive Support Team Update - Angela Telfer

V.C.2. Building Capacity in the Special Education Administrators Around Behavioral Supports - Mindy

V.C.3. "Needs Intervention" Determination for Special Education in Michigan - Mindy

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

V.D.1. Bridging Opportunities - Eric Stewart

V.D.2. Marshall Plan Update - Deb

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

V.E.1. Emergency Preparedness Update

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. Michigan Collaboration Hub Update

V.F.2. New Firewall - KRESA and Districts Supported

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Secondary Programming Update

V.G.2. Lakeside Academy Update

V.G.3. Organizational Chart

V.G.4. Connecting the Dots / "Together is Better"

V.G.5. MASA Presentation

V.G.6. Upcoming KCSOA Meeting/Candidate Forum

V.G.7. Communications Award - National School Public Relations Assn (NSPRA) Golden Achievement Award

V.G.8. Other

V.G.9. Correspondence/Informational

V.G.9.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF SECOND READING AND ADOPTION OF KRESA BOARD POLICIES

VI.A.1. Policy 143.1 BYLAWS - Public Expression of Board Members [REVISED POLICY]

VI.A.2. Policy 1421 ADMINISTRATION - Criminal History Record Check [REVISED POLICY]

VI.A.3. Policy 3121 PROFESSIONAL STAFF - Criminal History Record Check [REVISED POLICY]

VI.A.4. Policy 4121 SUPPORT STAFF - Criminal History Record Check [REVISED POLICY]

VI.A.5. Policy 4162 SUPPORT STAFF - Controlled Substance and Alcohol Policy for Commercial Motor Vehicle (CMV) Drivers and Other Employees Who Perform Safety Sensitive Functions [REVISED POLICY]

VI.A.6. Policy 5111 STUDENTS - Eligibility of Resident/Non-Resident Students [REVISED POLICY]

VI.A.7. Policy 7530 PROPERTY - Lending of Board-Owned Equipment [NEW POLICY]

VI.A.8. Policy 7530.02 PROPERTY - Staff Use of Personal Communication Devices [REPLACEMENT POLICY]

VI.A.9. Policy 7540.02 PROPERTY - Web Accessibility, Content, Apps and Services [REPLACEMENT POLICY]

VI.A.10. Policy 7542 PROPERTY - Access to District Technology Resources and/or Information Resources from Personal Communication Devices [REVISED POLICY]

VI.A.11. Policy 7543 PROPERTY - Utilization of the District's Website and Remote Access to the District's Network [REVISED POLICY]

VI.A.12. Policy 8321 OPERATIONS - Criminal Justice Information Security [REVISED POLICY]

VI.B. APPROVAL OF REQUEST TO CHANGE THE NAME OF THE KRESA DEBT RETIREMENT FUND TO THE "2017 REFUNDING BOND DEBT RETIREMENT FUND" IN ACCORDANCE WITH THE 2017 BOND REFUND

VI.C. APPROVAL OF FIRST READING OF NEW KRESA BOARD POLICY 2461

VI.C.1. Policy 2461 PROGRAM - Recording of District Meetings Involving Students and/or Parents [NEW POLICY]

VII. CLOSED SESSION TO DISCUSS ATTORNEY/CLIENT PRIVILEGED INFORMATION

VIII. ADJOURNMENT