October 17, 2019 at 6:30 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, 2019

III.B. Approval of Grant Awards

III.B.1. Irving S. Gilmore Foundation - EFA 2019-20 Student Artistic Equipment Program - $20,000

III.B.2. Irving S. Gilmore Foundation - EFA 2020-21 Student Arts Scholarships - $100,000

III.C. 2019-2020 First Enhancement Millage Payment to Local Districts -  $4,400,022

III.D. 2019-2020 First Special Education Payment to Local Districts - $5,249,800

III.E. Approval of New Hires

III.F. Approval of New Positions

III.G. Approval of 2020 Employee Benefits Recommendation

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Agency Continuous Improvement Plan Presentation- Ms. Mindy Miller, Ms. Lisa Meredith, and Ms. Tori Wentela, Ms. Rachel Roberts, Mr. Cameron Buck, Ms. Laura Draper, Dr. Diane Owen-Rogers

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 - Ms. Lisa Meredith

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

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

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

V.D.1. Communications Department Update

V.D.2. 2020 Employee Benefits Recommendation

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. New Security Information and Event Management (SIEM) Pilot

V.E.2. New MiRead Early Literacy Portal

V.E.3. Michigan Educational Technology Leaders (METL) Group

V.F. Superintendent Report - Mr. Dave Campbell

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

V.F.2. Post-Election Planning

V.F.3. Other

V.F.3.a. Reminder - Joint Board Meeting on October 24, 2019 at Bravo Restaurant - 5:30 p.m. Social & 6:00 p.m. Dinner

V.F.4. Correspondence/Informtional

V.F.4.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF AGENCY CONTINUOUS IMPROVEMENT PLAN FOCUS AREAS AND GOALS
Superintendent recommends the approval of the Agency Continuous Improvement Plan Focus Areas and Goals, as presented.

VI.B. APPROVAL OF HEAD START 2018-2019 BUDGET REVISION JUSTIFICATION

VI.C. APPROVAL OF HEAD START BUDGET NARRATIVE BUDGET REVISION

VII. ADJOURNMENT