March 20, 2014 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - February 20, 2014

II.B. Board of Education Closed Session Meeting - February 20, 2014

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Minutes

IV.A.1. Kalamazoo County Council of Principals (KC Cops) Minutes - January 15, 2014

IV.A.2. Education for Employment Council Minutes - January 30, 2014

IV.B. 2013-2014 Fourth Enhancement Millage Payout - $2,439,015

IV.C. Approval of Grant Awards

IV.C.1. Kalamazoo Community Foundation - Gallup StrengthsQuest Test for Job Fair Participants project grant - $4,400.

IV.C.2. MDE - Technology Readiness Infrastructure Grant (TRIG) - $169,204.

IV.C.3. Y.O.U. Grants - Dalton for Education Reconnection program - $10,000 and United Way - $20,000

IV.D. Approval of Youth Advancement Academy Board Member resignation, effective 6/30/2014

IV.E. Personnel Matters - Approval of Two Positions

IV.E.1. Approval of Technology Site Coordinator-MiTech

IV.E.2. Approval Full Time Instructional Technologist

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Education for Employment Current Student Survey Data Summery Presentation - Mr. Kevin Hollenbeck, W. E. Upjohn Institute

V.B. Michigan Works! Services Informational Video - Karen Carlisle, Director Y.O.U.

V.C. Education for Employment Business Bash Flyer - Informational

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Ms. Norman

VI.A.1. February 2014 Financial Report - Mr. Thomas

VI.A.2. ORS Liability and GASB 68

VI.A.3. HR Update - Seniority Policies

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Monthly Head Start Update - Ms. Carambula

VI.C. Special Education Report - Ms. Montgomery

VI.D. Superintendent Report - Mr. Campbell

VI.D.1. Early Middle College

VI.D.2. Open Carry Law

VI.D.3. Youth Advancement Academy

VI.D.4. Project Lead the Way/First Robotics

VI.D.5. Budget Projections

VI.D.6. Governor's Education Summit and Board Retreat - April 24, 2014

VI.D.7. Other

VI.D.8. Correspondence and Informational

VI.D.8.a. Thrun Law Notes

VI.D.8.b. Family of Tom Eddy-Thank you

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF KALAMAZOO RESA 2014-2015 CALENDARS
Superintendent recommends that the Board of Education approve the 2014-2015 calendars, as presented.

VII.A.1. 2014-2015 Juvenile Home School Staff, Valley Center, YAP

VII.A.2. 2014-2015 WoodsEdge Learning Center Calendar

VII.A.3. 2014-2015 11 Month PET, Early On, Great Start Plus

VII.A.4. 2014-2015 KRESA 12 Month

VII.A.5. 2014-2015 10 Month FIT Calendar

VII.A.6. 2014-2015 10 Month Head Start

VII.A.7. 2014-2015 11 Month Head Start

VII.B. APPROVAL OF RESOLUTION TO DESIGNATE VOTING MEMBER IN WEST MICHIGAN RISK MANAGEMENT TRUST INSURANCE POOL
Superintendent recommends that the Board of Education designate the Deputy Superintendent as the voting member of the West Michigan Risk Management Trust Board of Directors.  Also, in the absence of the Deputy, the Director of Business Services shall be the designate.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT