April 16, 2019 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 - March 21, 2019

III.B. Approval of Grants

III.B.1. Irving S. Gilmore Foundation - EFA 2019 Student Artistic Equipment Program - $14,004

III.B.2. Irving S. Gilmore Foundation - EFA 2019-20 Operational Support - $635,000

III.B.3. Irving S. Gilmore Foundation - EFA 2019-20 Student Arts Scholarships - $100,000

III.B.4. Michigan Council for Arts and Cultural Affairs - Head Start Art Services - $17,000

III.C. Village of Vicksburg, Notice of Public Hearing, April 15, 2019, IFT Exemption request for Miniature Custom Mfg., LLC

III.D. 2018-2019 Fifth Enhancement Millage Payout to Local Districts - $313,191

III.E. 2018-2019 Fourth Special Education Payout to Local Districts - $5,259,785

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Re-designing a System of Career and Technical Education [CTE]
Presenters:  Ms. Deb Miller, Mr. Tom Zahrt, Ms. Mindy Miller, Mr. Eric Stewart, Ms. Amanda Sutherland, Mr. Cameron Buck, and Mr. Dave Campbell 

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Report - Ms. Mindy Miller

V.B.1. Monthly Head Start Update

V.B.2. Early Childhood Update

V.B.3. Continuous Improvement Update

V.B.4. Instructional/Early Childhood Leadership Structure

V.C. Special Education Report - Ms. Angela Telfer

V.C.1. Teacher Evaluations

V.C.2. "Together is Better"/Staff Presentations

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

V.E. Human Resources and Operations Report - Mr. Tom Zahrt

V.E.1. Compensation Review Results

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. REMC ipads in Action Project Recognition

V.F.2. MiData Hub Student Support Update

V.F.3. KRESA Service Center Video Surveillance Project

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Launch Michigan Update

V.G.2. Board Tour of Valley Center, Juvenile Home School, and South Street

V.G.3. Human Resources-Healthcare Management Congratulations in the top 3%

V.G.4. Re-designing a System of Career and Technical Education [CTE] Update

V.G.5. Correspondence and Informational

V.G.5.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF CAREER AND TECHNICAL EDUCATION ISD FISCAL AGENCY COOPERATIVE AGREEMENT CERTIFICATION STATEMENT

VI.B. APPROVAL TO PURCHASE CPR ITEMS FOR EFE HEALTH SCIENCE PROGRAMS IN THE AMOUNT OF $28,824.90 FROM CHANNING BETE COMPANY

VI.C. APPROVAL OF COMPENSATION RECOMMENDATION FOR THE 2019-2020 SCHOOL YEAR

VII. ADJOURNMENT