October 18, 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

III.A.1. Board of Education Regular Meeting Minutes - September 27, 2018

III.A.2. Board of Education Closed Session Minutes - September 27, 2018

III.B. Approval of Grant Awards

III.B.1. Approval of Kalamazoo County Career Readiness Education Grant from Kalamazoo Community Foundation - $7,000

III.B.2. Approval of MCACA - The Art in Head StART Grant - $17,000

III.B.3. Approval of MCACA - The Multisensory Arts Project [MAP] Grant - $17,000

III.B.4. Approval of MCACA - The PACE Program Grant - $13,000

III.C. 2018-2019 First Enhancement Millage Payment to Local Districts -  $4,216,170

III.D. 2018-2019 First Special Education Payment to Local Districts - $4,864,054

III.E. Approval of New Hires

III.F. Approval of 2019 Employee Benefits Recommendation

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Head Start Annual Board Training and Data Presentation - Rachel Roberts

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. GSRP Update

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

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

V.C.1. Young Adult Program Update - Mindy

V.C.2. Valley Center's Social Emotional Learning Implementation Grant from the Kalamazoo Community Foundation - Mindy

V.C.3. TEACCH Training For WoodsEdge Staff - Angela Telfer

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

V.D.1. Career Readiness Article

V.D.2. EFA-Michigan Council for the Arts Award Update

V.D.3. Marshall Plan Update

V.D.4. EFA/EFE - Marketing Campaign - Kelly Kuhlmann

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

V.E.1. Leading Leaders

V.E.2. Update on Indemnification Coverage: Board/Administrators/Staff 

V.F. Technology Report - Mr. Brian Schupbach
(During the board meeting I will be attending a meeting with all seven ISD's and RESA's in the state that currently develop software.)

V.F.1. Technology Continuous Improvement Update:
As part of our ongoing continuous improvement efforts, we are creating a comprehensive library of Standard Operating Procedures (SOP's).  The new SOP's will improve quality of service by ensuring that all staff follow clearly documented processes and procedures across all sites.

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Secondary Programming

V.G.2. Lakeside Academy

V.G.3. How are some Departments using Together is Better?

V.G.4. Board Retreat

V.G.5. Other

V.G.6. Correspondence/Informational

V.G.6.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF SECOND READING AND ADOPTION OF NEW KRESA BOARD POLICY 2461

VI.B. APPOINTMENT OF MASB 2018 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2018 Delegate Assembly on November 1, 2018

VII. ADJOURNMENT