November 24, 2014 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY UPDATE

III.1.b. EARLY MIDDLE COLLEGE UPDATE

III.1.c. FIRST QUARTER FOCUS SCHOOL REPORTS - NORTHERN HIGH, NORTH MIDDLE AND WOODLAND ELEMENTARY SCHOOL

III.2. FINANCIAL REPORT

III.2.a. MONTHLY FINANCIAL STATEMENT

III.2.b. 2013/2014 AUDIT PRESENTATION

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. October 27, 2014, Regular Business Meeting and Special Meeting Minutes

V.1.b. October 27, 2014, Closed Session Minutes

VI. REQUIRED APPROVAL ITEMS

VI.1. SUMMER TAX RESOLUTION

VI.2. ACCEPTANCE OF 2013/2014 AUDIT

VII. ACTION ITEMS

VII.1. APPROVAL OF MONITORING REPORT - POLICY 2.2, TREATMENT OF STAFF

VII.2. APPROVAL OF MONITORING REPORT - POLICY 2.3, COMPENSATION AND BENEFITS

VII.3. WATER MAIN AT ANGLING ROAD ELEMENTARY SCHOOL SALE/EASEMENT

VII.4. AFFIRMATION OF SCHOOL CALENDAR THROUGH JANUARY 2015

VII.5. CENTRAL HIGH SCHOOL INTERNATIONAL BACCALAUREATE STUDENT TRIP TO DENMARK

VIII. DISCUSSION ITEMS

VIII.1. BEST PRACTICES RESOLUTION

VIII.2. EXECUTIVE LIMITATIONS POLICIES 2.5, FINANCIAL CONDITION AND ACTIVITIES, AND 2.7, ENDS FOCUS OF CONTRACTS

IX. CLOSED SESSION

X. POST CLOSED SESSION ACTION ITEMS (IF NECESSARY)