November 18, 2010 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education Regular Meeting - October 21, 2010
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Acknowledgement of Minutes
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IV.A.1. Special Education Parent Advisory Committee Minutes - September 21, 2010
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IV.B. Grants Approved
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IV.B.1. Irving S. Gilmore Foundation and Arcus Foundation Grant - $19,500.
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IV.C. Annual Stop Loss Insurance Policy Renewal
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IV.D. Recommendation for Changes to Approved 2010-2011 Special Education Budget
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Plante Moran Annual Audit Report - Carol McNees/Jeff Egberts
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V.B. 2010 MASB Delegate Assembly - Mr. Webster
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V.C. 2010 MASB Fall Conference - Dr. Myers
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V.D. 2010 MAISA Fall Conference - Mr. Fuller
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.B. Construction Update - Ms. Norman
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VI.C. Instructional Report - Ms. Cowart
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VI.C.1. 2009-2010 Annual Report for Kalamazoo RESA and Districts
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VI.D. Special Education Report - Ms. Montgomery
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VI.E. Superintendent Report - Mr. Fuller
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VI.E.1. Adair vs State of Michigan Update
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VI.E.2. Kalamazoo County School Officers Association November Meeting
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VI.E.3. Legislative Update
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VI.E.4. Correspondence
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VI.E.4.a. Thrun Law Notes
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VI.E.4.b. City of Kalamazoo Y.O.U. Thank You
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. ANNUAL SUMMER TAX LEVY RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the resolution to impose a summer tax levy to collect all school property taxes upon property within Kalamazoo RESA boundaries.
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VII.B. ANNUAL AUDIT REPORT
Description:
Superintendent recommends that the Board of Education accept the Kalamazoo RESA audit report by Plante Moran, as presented.
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VII.C. APPROVAL OF FURNITURE BID AWARD AND RECOMMENDATIONS FOR THE KALAMAZOO RESA WEST CAMPUS FACILITY RENOVATION IN THE AMOUNT OF $496,030.62
Description:
Superintendent recommends that the Board of Education approve the furniture bid award and recommendations for the Kalamazoo RESA West Campus facility renovation, as presented.
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VII.D. APPROVAL OF ANNUAL EVALUATION / MERIT PAY SYSTEM [P.A. 205 of 2009]
Description:
Superintendent recommends that the Board of Education approve the Annual Evaluation/Merit Pay System, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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