November 19, 2009 at 5:30 PM - Regular
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I. CALL TO ORDER - REGULAR MEETING
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II. APPROVAL OF MINUTES
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II.A. Board of Education Regular Meeting - October 15, 2009
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II.B. Board of Education Special Meeting - November 6, 2009
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II.C. Joint Boards - Kalamazoo RESA and Kalamazoo RESA Foundation - October 8, 2009
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II.D. Board of Education Work Session Meeting - October 12, 2009
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Acknowledgement of Minutes
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IV.A.1. Kalamazoo County Council of Principals
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IV.A.2. EFE Council Minutes
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IV.B. Approval to hire Assistant to the Director of Croyden Avenue School - Michelle Gulbis [position vacant since 9/1/09]
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IV.C. State of Michigan Inclusive Schools Week Resolution
Description:
Week of December 7 - 11, 2009
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IV.D. 2009-2010 I.D.E.A. Approval Letter
Description:
Part B Flowthrough - $6,000,000,
Part B Enhancement for Students w/Disabilities - $55,000,
Part B Transition Grants - $29,750
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IV.E. 2009-2010 Title II, Part D Grant Award Notification - $681,825
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IV.F. Annual Stop Loss Insurance Policy Renewal
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IV.G. Grant Approval
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IV.G.1. Kalamazoo Community Foundation
Description:
Alfred and Frances Calay Sr. Fund for Visually Impaired Children - $500.
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IV.H. Approval of New VI Paraprofessional at Croyden School
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IV.I. Approval for Reduction in Personnel at Lakeside School
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Plante Moran Annual Audit Report - Carole McNees/Jeff Egberts
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V.B. 2009 MASB Delegate Assembly - Mr. Webster
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V.C. 2009 MASB Fall Conference - Mr. Fuller
Description:
"Special Needs - Special Spaces" - presentation by Ms. Telfer, Mr. Brown and Mr. Hoeksema from TowerPinkster.
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V.D. 2009 MAISA Fall Conference - Mr. Fuller
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V.E. 2009 Employee Enrichment Grants
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Ms. Norman
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VI.B. Construction Update - Ms. Norman
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VI.C. Instructional Services Update - Mr. Fuller
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VI.D. Special Education Report - Ms. Montgomery
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VI.E. Superintendent Report - Mr. Fuller
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VI.E.1. Energy Education Summary
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VI.E.2. Kalamazoo County Schools Officers Association
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VI.E.3. Legislative Update
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VI.E.4. Correspondence
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VI.E.4.a. Thrun Law Notes
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VI.E.4.b. Michigan Youth Arts Assn. Thank you - Dr. Myers
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VI.E.4.c. EFE at Winchell School - Gazette Article
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. ANNUAL SUMMER TAX LEVY RESOLUTION
Description:
**Superintendent recommends that the Board of Education approve the resolution to impose a summer tax levy to collect all school property taxes upon property within Kalamazoo RESA boundaries.
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VII.B. ANNUAL AUDIT REPORT
Description:
**Superintendent recommends that the Board of Education accept the Kalamazoo RESA audit report by Plante Moran, as presented.
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VII.C. APPROVAL OF BID AWARD AND RECOMMENDATIONS FOR FURNISHINGS FOR THE WOODSEDGE LEARNING CENTER BUILDING
Description:
**Superintendent recommends that the Board of Education approve the bid award and recommendations for furnishings for the WoodsEdge Learning Center building, as presented.
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VII.D. APPROVAL OF BID AWARD AND RECOMMENDATIONS FOR THE KALAMAZOO RESA WOODSEDGE LEARNING CENTER BUILDING TECHNOLOGY INFRASTRUCTURE
Description:
**Superintendent recommends that the Board of Education approve the bid award and recommendations for the Kalamazoo RESA WoodsEdge Learning Center building technology infrastructure, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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