May 20, 2021 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Meeting Minutes - April 15, 2021
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III.B. Approval of Parent Advisory Committee Minutes - January 7, 2021
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III.C. Approval of Michigan Council for Arts and Cultural Affairs (MCACA) Grant - Multisensory Arts Project (MAP) - $20,000.
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III.D. Approval of Michigan Council for Arts and Cultural Affairs (MCACA) Grant - Arts in Head StART - $20,000.
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III.E. Approval of New Hire
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III.F. Approval of New Position
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Kalamazoo County Health and Human Services Presentation - Jim Rutherford, Health Officer and Lyndi Warner, Communications Director
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IV.B. Career Awareness and Exploration (CAE) & Work-Based Learning (WBL) Update and Planning - Jason Luke, Director of Career Awareness & Exploration and Kathy Hurley, Transition Coordinator & Work-Based Learning Supervisor
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas
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V.A.1. Monthly Financial Report
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V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer
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V.B.1. Preschool Programming Update - Ms. Mindy Miller
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V.B.2. Instructional Services Update - Ms. Lisa Meredith
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V.B.3. Special Education Update - Ms. Mindy Miller and Ms. Angela Telfer
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V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck, and Ms. Paige Daniels
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V.C.1. Career and Technical Education (CTE) Update - Mr. Eric Stewart
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V.C.2. Education for Employment (EFE) Update - Mr. Cameron Buck
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V.C.3. Youth Opportunities Unlimited - Ms. Paige Daniels
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V.D. Human Resources/Operations Report - Mr. Tom Zahrt
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V.D.1. Continuous Improvement Update
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V.D.1.a. Engaged Staff – InsightEx Culture Survey Staff Participation
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V.D.1.b. High Quality Services – HelpNet, Employer Resource Network-Success Coach
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V.D.1.c. Increase Customer Satisfaction – District COVID-19 Support
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V.D.2. Certified Staff Gaining Tenure
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V.E. Technology Report - Mr. Brian Schupbach
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V.E.1. Kaylee Wilson receives MSBO Chief Technology Officer (CTO) Certification
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V.E.2. New data oriented SW MiTech annual report for districts
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V.E.3. ERP migration update
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V.F. Superintendent Report - Mr. Dave Campbell
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V.F.1. Career Technical Education (CTE) Update
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V.F.2. Special Education Millage
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V.F.3. Biennial Election
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V.F.4. Leadership Restructuring
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V.F.5. Youth Advancement Academy
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V.F.6. Approved Budget Resolutions
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V.F.7. Other
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval to Purchase Tractor for Maintenance/Facilities at a Cost of $38,504.00
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VII.B. Approval of Playground Installation and Purchase at West Campus Lower Level in the amount of $184,918.82 contingent upon Head Start grant funding as recommended.
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VII.C. Approval of Playground Conceptual Design, Project Management, and Installation at KRESA Commons Head Start, and St. Joseph Catholic Church Head Start in the amount of $125,000 contingent upon Head Start grant funding as recommended.
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VII.D. Extended COVID-19 Learning Plan Reconfirmation
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VIII. ADJOURNMENT
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