January 26, 2023 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER |
II. COMMENTS FROM THE PUBLIC
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Special Meeting Minutes - December 15, 2022
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III.B. Approval of Board of Education Regular Meeting Minutes - December 15, 2022
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III.C. Approval of New Position
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III.D. Approval of Kalamazoo RESA Foundation Ex Officio staff
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III.E. Approval of Kalamazoo RESA Exemplary Attendance Awards Recipients
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III.F. Approval of 2022-2023 Second Special Education Payment for Operations - $5,415,371.00
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III.G. Approval of 2022-2023 Second Regional Enhancement Millage Payment - $4,922,608
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Annual Report - Jake Fredericks
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IV.B. Valley Center Update - Mary Pickett
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IV.C. Career Connect Mobile Lab - Eric Stewart, Paige Daniels, Jason Luke
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IV.D. Revised Budget Presentation - Scott Thomas and Brad Storms
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report
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V.A.1. Monthly Financial Report (System Impact Goal 4b) - Scott Thomas
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V.B. Instructional Programs and Services Report
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V.B.1. Preschool Programming Update - Rachel Roberts
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V.B.1.a. HSPPS final rule on Mitigating the Spread of COVID-19 (Head Start/GSRP moved to mask optional - 1/10/23)
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V.B.1.b. Enrollment for GSRP and HS/GSRP
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V.B.1.c. Update on Continuous Improvement Goal #3 Instructional Impact - Parent Engagement (The success of January's Parent Workshop focused on SEL)
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V.B.2. Instructional Services Update -Mindy Miller
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V.B.3. Special Education Update - Angela Telfer
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V.B.3.a. Juvenile Home School Update
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V.B.3.b. Special Educator Shortage Update :OPTIMISE
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V.B.4. Leadership Capacity Development - Mindy Miller
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V.B.4.a. Continuous Improvement Mid-Year Data Review
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V.B.4.b. Talent Together Educator Workforce Initiative
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V.C. Career Connect Report
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V.C.1. Discover Update - Paige Daniels
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V.C.1.a. WBL Course
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V.C.1.b. Summer Programming
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V.C.2. Ignite Update - Cameron Buck
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V.C.2.a. Ignite Team Enrollment Kick-Off Season
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V.C.2.a.(1) Recruitment and Barrier Removal
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V.C.3. Launch Update -Sarah Mansberger
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V.C.3.a. Foundational Team Building
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V.C.4. Career Connect Update - Eric Stewart
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V.C.4.a. Michigan Works! Update
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V.D. Technology and Operations Report - Brian Schupbach
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V.D.1. Cyber Security Update
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V.D.2. New AED Devices
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V.D.3. Proposed Flooring Improvements
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V.E. Superintendent Report - Tom Zahrt
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V.E.1. Career Connect Center Update
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V.E.1.a. Updated Timeline and Current Bid Packages
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V.E.2. Foundation Reimagine Work
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V.E.2.a. Upcoming meetings and Board recommendation on Ex Officio positions
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V.E.3. Common Calendar
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V.E.3.a. Balanced calendar recommendation
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V.E.4. Communications
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V.E.4.a. Schools PR campaign, Leadership
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V.E.5. Superintendent Search Focus Groups
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval of General Fund 2022-2023 Budget Amendment Resolution [ROLL CALL VOTE]
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VII.B. Approval of Special Education 2022-2023 Budget Amendment Resolution [ROLL CALL VOTE]
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VII.C. Approval of Career Connect 2022-2023 Budget Amendment Resolution [ROLL CALL VOTE]
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VII.D. Approve the proposal for new flooring at WoodsEdge and West Campus as presented.
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VII.E. Approval of Resolution for Regional Enhancement Millage (ROLL CALL VOTE)
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VIII. ADJOURNMENT
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