October 15, 2020 at 5:30 PM - Regular Meeting

I. CALL TO ORDER
 

II. COMMENTS FROM AUDIENCE
 

III. CONSENT AGENDA

III.A. Approval of Board of Education Minutes - September 24, 2020

III.B. Approval of KC-COPS Meeting Minutes - August 5, 2020

III.C. 2020-2021 First Enhancement Millage Payment to Local Districts - $3,301,899

III.D. 2020-2021 First Special Education Payment to Local Districts - $5,599,356

III.E. Approval of New Hire

III.F. Approval of New Position
 

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Kalamazoo Health and Community Services Presentation - Mr. Jim Rutherford, Health Officer and Mary Franks, Epidemiologist
 

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. Angela Telfer and Ms. Mindy Miller

V.B.4. Extended COVID-19 Learning Plan Reconfirmation - Ms. Mindy Miller
 

V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck and Ms. Paige Daniels

V.C.1. Career and Technical Education (CTE) Update - Mr. Eric Stewart

V.C.2. Education for Employment (EFE) Update - Mr. Cameron Buck

V.C.3. YOU Update - Ms. Paige Daniels
 

V.D. Human Resources/Operations Report - Mr. Tom Zahrt

V.D.1. Benefits Recommendations for 2021

V.D.2. COVID-19 Incident Command Meetings Update

V.D.3. Facilities Update - West Campus Flooring Replacement
 

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. MiData Hub Update

V.E.2. Michigan Continuous Improvement Process (MiCIP) Update

V.E.3. Pilot Program to Support Remote Learning for Technical Classes
 

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. COVID-19 Update

V.F.2. Superintendent Meeting Update

V.F.3. Legislative Update:  State and Federal

V.F.4. Draft Board Meeting Presentation Schedule

V.F.5. Other
 

VI. Thrun Law Notes

VI.A. Correspondence/Informational
 

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF FIRST READING OF KALAMAZOO RESA BOARD POLICIES, AS PRESENTED

VII.A.1. Resolution to Grant Emergency Powers to Superintendent

VII.A.2. PO2266 - Title XI Regulations - Nondiscrimination on the Basis of Sex in Education Programs or Activities

VII.A.3. PO4362.01 Threatening Behavior Towards Staff

VII.A.4. PO 5610 Emergency Removal, Suspension, and Expulsion of Students

VII.A.5. PO5611 Due Process Rights

VII.A.6. PO5517.02 Sexual Violence - Deletion 

VII.A.7. PO7440 Facility Security
 

VII.B. APPROVAL OF REVISIONS OF KALAMAZOO RESA CONTINUOUS IMPROVEMENT PLAN FOCUS AREAS AND GOALS

VII.C. APPROVAL OF REQUEST FOR FLOORING REPLACEMENT AT WEST CAMPUS

VII.D. APPROVAL OF 2021 EMPLOYEE BENEFITS RECOMMENDATION

VII.E. APPROVAL OF EXTENDED COVID-19 LEARNING PLAN RE-CONFIRMATION

VII.F. APPROVAL OF CONSTRUCTION CONTRACT FOR REMODELING AT WOODSEDGE LEARNING CENTER (WELC) AND WEST CAMPUS.
 

VIII. ADJOURNMENT