September 18, 2014 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 Minutes - August 14, 2014
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of 2014-2015 Data Service Collaborative Grant Award - $369,869.37
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IV.B. Approval of United Way Early Reading Project Grant for Galesburg-Augusta Schools - $33,000.
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IV.C. Approval of Michigan Council for Arts and Cultural Affairs EFA PACE Program Grant Submission - $30,000.
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IV.D. Approval of Michigan Council for Arts and Cultural Affairs WoodsEdge Teaching Artist Grant Submission - $20,000.
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IV.E. Approval of Van Lease for Young Adult Program - $25,433.99 total cost
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IV.F. Personnel Matters
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IV.F.1. Approval of New Hires Recommendations
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IV.F.2. Approval of New Positions Recommendations
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Lakeside Academy 2013-2014 Monitoring Report - Ms. Lynne Cowart
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V.B. Youth Advancement Academy 2013-2014 Monitoring Report - Ms. Lynne Cowart
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V.C. Kalamazoo RESA Strategic Plan Presentation - Ms. Angela Telfer / Mr. Brian Schupbach
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V.D. Business Services Presentation - Ms. Karen Carlisle / Mr. Eric Stewart
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An overview of general business services available through Michigan Works and explanation of recent pilot program.
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VI. ADMINISTRATIVE REPORTS
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VI.A. Deputy Superintendent Report - Ms. Norman
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VI.A.1. Youth Advancement Academy Re-authorization MDE - Ms. Norman
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VI.A.2. Monthly Budget Report - Mr. Thomas
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VI.B. Instructional Report - Dr. McGlinchey
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VI.B.1. Annual Administrator Academy Update - Dr. McGlinchey
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VI.B.2. Monthly Head Start Update - Ms. Carambula
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VI.C. Special Education Report - Ms. Montgomery
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VI.C.1. Informational-Parent Advisory Committee Meeting Schedule 2014-2015
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VI.D. Superintendent Report - Mr. Campbell
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VI.D.1. Early Middle College
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VI.D.2. Michigan Merit Curriculum
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VI.D.3. Enhanced Dual Enrollment
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VI.D.4. MASB Region 6 Legislative Meeting @ Van Buren Technology Center - October 30, 2014
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VI.D.5. Correspondence
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VI.D.5.a. Thrun Law Notes
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VI.D.5.b. Thank You Note - DeRyder
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VI.D.5.c. Celebrity Greeter (KPS) Thank You
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPOINTMENT OF MASB 2014 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2014 Delegate Assembly on November 6, 2014. |
VII.B. APPROVAL OF JEFFERY PELLERITO AS YOUTH ADVANCEMENT ACADEMY BOARD MEMBER FOR THE TERM ENDING JUNE 30, 2017
Superintendent recommends that the Board of Education approve the appointment of Jeffery Pellerito to serve on the Youth Advancement Academy Board. The YAA Board approved this appointment at a special meeting on September 16, 2014.
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VII.C. APPROVAL TO PURCHASE TWO HEAD START BUSES FOR A TOTAL COST OF - $107,272
Superintendent recommends that the Board of Education approve the purchase of two buses for the Head Start program.
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VII.D. 2ND READING AND FINAL APPROVAL OF NEW BOARD POLICY 8675 EPINEPHRINE AUTO INJECTORS
Superintendent recommends that the Board of Education approve the 2nd reading and final approval of Policy #8675, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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