May 14, 2012 at 7:00 PM - Regular
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I. SUPERINTENDENT'S REPORT
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I.A. Recognitions
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I.A.1. 2011-2012 Outstanding Seniors - Part II
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I.A.1.a. Education for Employment - Keevin O'Neill
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I.A.2. Excellence in Special Education Award - Gail VanDaff
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I.A.2.a. Winner: Diane Fleming, High School Special Education ParaProfessional
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I.A.2.b. Nomines: Jane Herbener, Tobey 4th Grade Teacher
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I.B. Public Notice to Accept Student Enrollments through Section 105C of Public Act 94
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I.C. Legislative Update
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I.D. Staffing Adjustments
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I.E. Kindergarten Update
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I.F. Important Dates
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II. BOARD ACTION ITEMS
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II.A. Approval of Discontinuation and Retirement from Contracted Service as Indian Lake Elementary Principal Rick Szabla Effective June 30, 2012
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II.B. Approval of Appointment of Ruth Hook as Indian Lake Elementary Principal Effective July 1, 2012
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III. REPORTS AND PUBLIC INQUIRY
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III.A. Business and Finance Report - Steve Goss
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III.A.1. Budget Progress Report for the Month Ending April 30, 2012
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III.A.2. Request for Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
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III.A.3. Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget
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III.B. Transportation Report - Ric Beers
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III.B.1. Elementary Boundary Recommendation
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III.B.2. Bus Purchase Request
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III.C. Instructional Report - Charles Glaes
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III.C.1. Annual Curriculum/Program Proposals - John O'Toole
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III.C.1.a. Word Study/Spelling Books (Gr 3-5)
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III.C.1.b. Being a Writer (Gr K-5) Writing Resources
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III.C.1.c. Michigan Social Studies Text, (Gr K-5) Classroom set of Michigan history books
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III.C.1.d. Principles of Life - New AP textbooks
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III.D. Audience
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the Following Board Minutes
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IV.A.1. April 16, 2012 Regular Meeting Minutes
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IV.A.2. April 16, 2012 Regular Meeting Closed Session
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IV.B. Approval of the Following Invoices - ROLL CALL VOTE
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IV.B.1. April 13, 2012 = $146,876.73
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IV.B.2. April 25, 2012 = $28,461.42
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IV.B.3. April 30, 2012 = $75.00
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IV.C. 1st Reading - Approval of the Following Textbook/Curriculum Proposals at a Total One Year Cost of $63,006.68 - ROLL CALL VOTE
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IV.D. 1st Reading - Approval of a Special Education Lift Bus from Capital City Sales at a Cost of $100,906 - ROLL CALL VOTE
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IV.E. Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
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IV.F. Approval of Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget Resolution - ROLL CALL VOTE
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IV.G. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the 2012-13 School Year
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IV.H. Approval of the Following Teacher Resignations
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IV.H.1. Kelly Vanlaningham Effective Immediately (not returning from 2011-12 leave of absence)
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IV.H.2. Tymona Natelborg, Tobey Special Ed Teacher, effective at the end of the school year
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IV.I. Approval of One Year Leave of Absence of Carole Boal for the 2012-13 School Year
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IV.J. 1st Reading Approval of the Following Guidelines - ROLL CALL VOTE
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IV.J.1. G5500C - Positive Discipline Plan - Elementary
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IV.J.2. G5500D - Positive Discipline Plan - Middle School
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IV.J.3. G5500E - Positive Discipline Plan - High School
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IV.K. 1st Reading - Approval of the Following New or Revised Policies
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IV.K.1. Policy 1422.02/3122.02/4122.02 - Nondiscrimination Based on Genetic Information of the Employee
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IV.K.2. Policy 1443 - Non-Renewal of Administrative Contracts
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IV.K.3. Policy 1460/3160/4160 - Physical Examination
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IV.K.4. Policy 1461/3161/4161 - Unrequested Leaves of Absence/Fitness of Duty
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IV.K.5. Policy 1623/3123/4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
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IV.K.6. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
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IV.K.7. Policy 3131 - Staff Reductions/Recalls
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IV.K.8. Policy 3143 - Non-Renewal of Administrative Contracts - Delete
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IV.K.9. Policy 5771 - Search and Seizure
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IV.K.10. Policy 7540.03/.04 - Student/Staff Network and Internet Acceptable Use and Safety
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IV.K.11. Policy 9160 - Public Attendance at School Events
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IV.L. 2nd Reading - Approval Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students - ROLL CALL VOTE
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IV.M. Approval of Personnel Settlement Agreement with High School Math Teacher Lindsay Bosel
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