January 14, 2021 at 5:30 PM - Regular Meeting

I. CALL TO ORDER
 

II. COMMENTS FROM AUDIENCE
 

III. CONSENT AGENDA

III.A. Approval of Board of Education Meeting Minutes - December 10, 2020

III.B. Approval of Parent Advisory Committee Meeting Minutes - November 5, 2020

III.C. Approval of 2020-2021 Employee Compensation Recommendation

III.D. 2020-2021 Second Enhancement Millage Payout to Local Districts - $1,965,102

III.E. 2020-2021 Second Special Education Payout to Local Districts - $5,417,428

III.F. Kalamazoo RESA 2020 Exemplary Attendance Awards Recipients
 

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Kalamazoo Health and Community Services Presentation - Mr. Jim Rutherford, Health Office and Ms. Lyndi Warner, Communication Director

IV.B. Revised Budget Presentation - Mr. Scott Thomas

IV.C. Career and Technical Education (CTE) Studies Report - Mr. Eric Stewart and Ms. Sarah Mansberger
 

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

V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck, Mr. Bryan Zocher, 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. Youth Opportunities Unlimited - Ms. Paige Daniels
 

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

V.D.1. COVID-19 Vaccination Update

V.D.2. Facilities Update

V.D.3. Communications Update

V.D.4. Employee Compensation Update
 

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. Cybersecurity Efforts

V.E.2. New Automation
 

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. Career and Technical Education (CTE) Update

V.F.2. Special Education Millage Update

V.F.3. COVID-19 Update

V.F.4. Supporting kids as we emerge from a pandemic

V.F.5. 2021-2022 Board of Education Meeting Schedule Draft

V.F.6. Other
 

VI. Thrun Law Notes

VI.A. Correspondence/Informational
 

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. GENERAL FUND 2020-2021 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]
 

VII.B. SPECIAL EDUCATION 2020-2021 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]
 

VII.C. CAREER AND TECHNICAL EDUCATION (CTE) 2020-2021 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]
 

VII.D. APPROVAL OF EXTENDED COVID-19 LEARNING PLAN RECONFIRMATION FOR JANUARY, AS PRESENTED
 

VII.E.  APPROVAL OF RESOLUTION FOR A SPECIAL EDUCATION MILLAGE REQUEST AND BALLOT LANGUAGE FOR THE MAY 4, 2021 ELECTION, AS PRESENTED
 

VIII. ADJOURNMENT