August 13, 2020 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of KRESA Board of Education Minutes - July 16, 2020
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III.B. Approval of KRESA Board of Education Closed Session Minutes - July 16, 2020
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III.C. Approval of New Hire
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III.D. Approval of New Position
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Kalamazoo County Health and Human Services Presentation - Jim Rutherford, Health Officer and Mary Franks, Epidemiologist
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IV.B. Anti-Bias Anti-Racism (ABAR) Presentation - Ms. Rachel Roberts, Mr. Tom Zahrt, Ms. Lisa Meredith, and Dr. Diane Owen-Rogers
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas
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V.A.1. Monthly Financial Report
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V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer
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V.B.1. Preschool Programming Update - Ms. Rachel Roberts
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V.B.2. Instructional Services Update - Ms. Lisa Meredith
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V.B.3. Kalamazoo RESA Preparedness and Response Plan - Ms. Mindy Miller and Ms. Angela Telfer
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V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck, Mr. Bryan Zocher, and Ms. Paige Daniels
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V.C.1. Career and Technical Education (CTE) Update - Mr. Eric Stewart
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V.C.2. Education for Employment (EFE) Update - Mr. Cameron Buck
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V.C.3. Education for the Arts (EFA) Update - Mr. Bryan Zocher
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V.C.4. Youth Opportunities Unlimited (YOU) Update - Ms. Paige Daniels
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V.D. Human Resources/Operations Report - Mr. Tom Zahrt
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V.D.1. Return to School Safely Planning Update
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V.D.2. Career and Technical Education (CTE) National Studies Update
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V.D.3. Staffing Update
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V.D.4. ERP Selection Update
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V.E. Technology Report - Mr. Brian Schupbach
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V.E.1. New Shared Partner - Youth Advancement Academy (YAA)
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V.E.2. Hosting Servers for a New Statewide Project called MiEWIMS, in Partnership with MDE and MAISA
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V.E.3. Improving Remote Technology Support for Students and Parents
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V.F. Superintendent Report - Mr. Dave Campbell
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V.F.1. Returning to School
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V.F.1.a. Kalamazoo RESA's Return to School
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V.F.1.b. Back to School Breakfast Update
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V.F.1.c. KRESA Virtual & Innovative Collaborative (KVIC)
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V.F.1.d. Local District Preparedness Plans
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V.F.1.e. Health and Community Services
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V.F.1.f. Shared Programming Update
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V.F.1.g. Federal and State Budget Update
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V.F.1.h. Other
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V.F.2. Career and Technical Education (CTE) Update
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V.F.2.a. Gilmore Foundation Presentation
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V.F.2.b. Other
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V.F.3. Other
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO CLOSED SESSION TO DISCUSS SUPERINTENDENT'S EVALUATION
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VIII. ITEMS FOR DISCUSSION AND/OR ACTION
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VIII.A. SECOND READING AND FINAL APPROVAL OF KALAMAZOO RESA BOARD POLICY ADDITIONS, DELETIONS, AND REVISIONS
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VIII.B. APPROVAL OF HIGHLY EFFECTIVE EVALUATION AND CONTRACT EXTENSION FOR SUPERINTENDENT DAVE CAMPBELL UNTIL JUNE 30, 2023
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VIII.C. APPROVAL OF MEMORANDUM OF UNDERSTANDING FOR KALAMAZOO RESA VIRTUAL AND INNOVATIVE COLLABORATIVE BETWEEN KALAMAZOO RESA AND THE KALAMAZOO COUNTY SCHOOL DISTRICTS
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VIII.D. APPROVAL OF KALAMAZOO RESA PREPAREDNESS AND RESPONSE PLAN
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VIII.E. APPROVAL OF MICHIGAN OFFICE ENVIRONMENTS PROPOSAL FOR THE MICHIGAN WORKS! SOUTHWEST - KALAMAZOO COUNTY SPACE IMPROVEMENT PROJECT -$93,338.30
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VIII.F. APPROVAL FOR WOODSEDGE FLOORING REPLACEMENT BID, AS PRESENTED
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IX. ADJOURNMENT
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