May 20, 2013 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - 2013 EXCELLENCE IN SPECIAL EDUCATION AWARD; TODD CHAPPA; STATE AND NATIONAL BRIDGE BUILDING COMPETITION; AND PORTAGE KIWANIS

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. STUDENT HAWAII TRIP UPDATE

III.2. FINANCIAL REPORT

III.2.a. 2013/14 FISCAL PLAN

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. March 25, 2013, Special and Regular Business Meeting Minutes

V.1.b. April 10, 2013, Special Meeting Minutes

V.1.c. April 15, 2013, Regular Business Meeting Minutes

V.1.d. April 16, 2013, Policy Governance Meeting  Minutes

V.1.e. April 18, 2013, Special Meeting Minutes

V.1.f. April 29, 2013, Special Meeting Minutes

V.1.g. May 6, 2013, Special Meetings and Committee of the Whole Work Session Minutes

V.2. RECOMMENDATION TO SET PUBLIC HEARING ON PROPOSED 2013/14 BUDGET

V.3. RENEWAL OF CHARTWELLS FOOD SERVICE MANAGEMENT CONTRACT FOR 2013/14

V.4. RECOMMENDED 2013/14 BREAKFAST AND LUNCH PRICES

VI. REQUIRED APPROVAL ITEMS

VI.1. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY 2013/14 GENERAL FUND OPERATING BUDGET RESOLUTION

VI.2. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY 2013 BIENNIAL ELECTION RESOLUTION

VI.3. EMPLOYEE CONTRACT RATIFICATION PORTAGE EDUCATION ASSOCIATION

VII. ACTION ITEM

VII.1. SPRING 2013 COMPUTER PURCHASE