September 26, 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 - August 15, 2019

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

III.C. Approval of New Hires

III.D. Approval of New Position

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Early Intervention and Special Services Report - Jen Sova, Early Intervention and Special Services Administrator

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.2. Instructional Services Update - Lisa Meredith

V.B.3. Special Education Update - Ms. Angela Telfer and Ms. Mindy Miller

V.B.4. Core Continuous Improvement Team Update - Ms. Mindy Miller, Ms. Lisa Meredith, and Ms. Rachel Roberts

V.B.5. School Climate: Leading with Collective Efficacy Book Study - Ms. Mindy Miller

V.C. Secondary Programming Report - Ms. Deb Miller and Mr. Eric Stewart

V.C.1. PBL Works Professional Development - August - Ms. Deb Miller

V.C.2. Joint Advisory Committee - October 10, 2019 - Ms. Deb Miller

V.C.3. Preliminary Education for Employment (EFE) Transfer Enrollment Numbers for September 2019 - Ms. Deb Miller

V.C.4. Microgrants Awarded for PBL/STEM and YOU - Ms. Deb Miller

V.C.5. YOU MyCity Video - Eric Stewart, YOU Director

V.C.6. YOU Bridging Opportunity Stats - Eric Stewart, YOU Director

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

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. Southwest MiTech Data Collection Plan

V.E.2. KRESA Center Based Programs - Illuminate DNA

V.E.3. MiData Hub Update

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. Career and Technical Education Millage Campaign Update

V.F.2. Goals for 19-20 School Year

V.F.3. MASB 2019 Annual Leadership Conference - November 8-11, 2019

V.F.4. Other

VI. Correspondence/Informational

VI.A. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPOINTMENT OF MASB 2019 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2019 Delegate Assembly on November 5, 2019.

VII.B. APPROVAL TO PURCHASE PHYSICAL SECURITY GRANT ITEMS - SPEAKERS, ACCESS CONTROL UPGRADES, VIDEOPHONES, AND PANIC BUTTONS
Items purchased for $106,047.60 will be reimbursed through MSP Grant awarded March 2019

VIII. ADJOURNMENT