June 15, 2023 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER |
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II. CALL TO ORDER - BUDGET HEARING
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II.A. 2023-2024 Projected Budget Resolutions - Mr. Scott Thomas and Mr. Brad Storms
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III. CLOSE BUDGET HEARING AND RESUME REGULAR MEETING
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IV. COMMENTS FROM AUDIENCE
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V. CONSENT AGENDA
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V.A. Approval of Board of Education Regular Meeting Minutes - May 18, 2023
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V.B. Approval of Board of Education Special Meeting Minutes - May 18, 2023
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V.C. Approval of Board of Education Biennial Election Minutes
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V.D. Approval of New Hire
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V.E. Approval of New Position
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VI. PROGRAM AND/OR CONFERENCE REVIEW
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VI.A. Recognition of Special Education Parent Advisory Committee Excellence in Special Education Awards - Ms. Angela Telfer, Ms. Titania Lee, Ms. Aubree Spencer
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VI.B. Foundation Reimagine Update - Mr. Bill Robinson, Further Degree
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VI.C. Business Services Continuous Improvement Update - Mr. Scott Thomas and Mr. Brad Storms
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VII. ADMINISTRATIVE REPORTS
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VII.A. Business Services Report
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VII.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas
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VII.A.2. Local district board vote of KRESA 2023-2024 General Fund Budget
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VII.A.3. Career Connect Campus Budget Update
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VII.B. Instructional Programs and Services Report
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VII.B.1. Preschool Programming Update - Ms. Rachel Roberts
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VII.B.1.a. GSRP Program Design
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VII.B.1.b. Kalamazoo County Pre-K enrollment
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VII.B.2. Instructional Services Update - Ms. Mindy Miller
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VII.B.2.a. 2023 - 2024 Equity Series
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VII.B.3. Special Education Update - Ms. Angela Telfer
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VII.B.3.a. 2022-2023 K-8 Benchmarking Results
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VII.B.4. Leadership Capacity Update - Ms. Mindy Miller
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VII.B.4.a. Talent Together Update
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VII.B.4.b. Continuous Improvement Update
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VII.C. Career Connect Report
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VII.C.1. Discover Update - Ms. Paige Daniels
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VII.C.1.a. Reality Fair
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VII.C.1.b. Career Champions
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VII.C.2. Ignite Update - Mr. Cameron Buck
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VII.C.2.a. End of the year student survey highlights
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VII.C.2.b. Staffing Updates
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VII.C.2.c. CTE Enrollment and Credential Attainment
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VII.C.3. Launch Update - Ms. Sarah Mansberger
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VII.C.3.a. Advisory Year-End Celebration
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VII.C.3.b. YLAI Fellowship conclusion
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VII.D. Technology & Operations Report - Mr. Brian Schupbach
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VII.D.1. Parking lot paving Update
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VII.D.2. ERP Update
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VII.D.3. New phone system proposal
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VII.E. Superintendent Report - Mr. Tom Zahrt
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VII.E.1. Career Connect Center Construction Update
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VII.E.2. Other
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VIII. Thrun Law Notes
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VIII.A. Correspondence/Informational
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IX. ITEMS FOR DISCUSSION AND/OR ACTION
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IX.A. Approval of 2022-2023 Final Budget Resolutions [roll call vote]
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IX.B. Approval of 2023-2024 Projected Preliminary Budget Resolutions [roll call vote]
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IX.C. Approval of 2023 Tax Levy Resolution (roll call vote)
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IX.D. Approval of new phone system as presented
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IX.E. Approval of Head Start request to Apply for the Michigan Art and Culture Council (MACC) Arts in Education Grant in the amount of $20,000
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IX.F. Approval of 2023-2024 Contract for Superintendent Dedrick Martin
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IX.G. Approval of 2023-2024 Contract for Deputy Superintendent Tom Zahrt
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X. Superintendent requests that the Board of Education adjourn into closed session to discuss Superintendent goals and evaluation
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XI. ADJOURNMENT
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XII. Ignite Update - Mr. Cameron Buck
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