December 13, 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 - November 15, 2018

III.B. City of Kalamazoo DEGA Hearing for TIF  - December 3, 2019 at 7:00 p.m.

III.C. City of Kalamazoo, Notice of Hearing on November 19, 2018 at 7:00 p.m.-Consider IFT application for Schupan & Sons

III.D. Charter Township of Comstock, Notice of Hearing on December 3, 2018 at 7:00 p.m.-Consider IFT application for Kalamazoo Mechanical, Inc.

III.E. Approval of Grand Award - MDE Designated Secondary CTE Equipment Grant 2018-2019 - $147.058

III.F. Approval of New Hire

III.G. Approval of New Position

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Social and Emotional Learning-Updates on the Journey - Ethan Alexander, Positive Behavior Support Specialist

IV.B. AESA Conference - Board Highlights

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.A.2. MSBO Leadership Institute completion for Michele Buckley

V.B. Instructional Report - Ms. Mindy Miller

V.B.1. Monthly Head Start Update

V.B.2. Early Childhood Update

V.B.3. Collaborating Around Literacy: Alignment and Support for Local Districts

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

V.C.1. Support for Social and Emotional learning from John Hattie's Meta-Analysis

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

V.D.1. MiCareerQuest SW

V.D.2. Irene Mayfield Chair elect of Michigan Career Placement Association [MCPA] 

V.D.3. Perkins V Update

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

V.E.1. Valuing Culture and Diversity - professional development update

V.E.2. Continuous Improvement - data driven conversations

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. Illuminate Update

V.F.2. New Security Pilot Testing

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Comprehensive System of Career and Technical Education (CTE) Update

V.G.2. Lakeside Academy Update

V.G.3. Superintendent's Focus on Literacy

V.G.4. Calendar Waiver Request

V.G.5. Continuous Improvement Update

V.G.6. Board Tour of Valley Center, Juvenile Home and South Street 

V.G.7. Other

V.G.8. Correspondence/Informational

V.G.8.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF KALAMAZOO RESA 2019-2020 CALENDARS

VI.A.1. 10 Month EFE Employees

VI.A.2. 10 Month Early Childhood

VI.A.3. 10 Month Head Start [133 classroom days]

VI.A.4. 10 Month Head Start [164 classroom days]

VI.A.5. 10 Month Juvenile Home School, Valley Center School, and Young Adult Program

VI.A.6. 11 Month Early Childhood

VI.A.7. 11 Month EFE Employees

VI.A.8. 11 Month West Campus Early Childhood Special Education

VI.A.9. WoodsEdge Staff

VI.A.10. YAP Balanced

VI.A.11. 12 Month Employee

VII. ADJOURNMENT