September 17, 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 - August 20, 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. Sp. Ed. Parent Advisory Committee - March 17, 2009
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IV.A.2. Sp. Ed. Parent Advisory Committee - April 21, 2009
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IV.A.3. Sp. Ed. Parent Advisory Committee - Sept. 15, 2009
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IV.B. P.A. 198 Exemption Certificate Hearing
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IV.B.1. City of Kalamazoo, Pharmacia and Upjohn Company, LLC, August 31, 2009
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IV.C. Approval of Recommendation to add one Full Time Case Manager Position at Y.O.U.
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IV.D. Approval of Programmer/Analyst Position as per agreement with Mi-Case Governing Board.
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IV.E. Approval of Position Upgrade from IT Specialist to Network Engineer.
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IV.F. Approval of Recommendation to Increase .5 FTE Speech Therapist Position to 1.0 for Preprimary Evaluation Team [P.E.T.] for the 2009-2010 school year.
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IV.G. Approval of Recommendation to Hire a Full Time Paraprofessional for the Visually Impaired Program for Special Education.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. ARRA-Summer Work Experience - Ms. Roselip
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V.B. Back to School Breakfast - Mr. Fuller
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V.C. ARRA - Special Education Funding Review - Mr. Fuller/Ms. Montgomery
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Mr. Fuller
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VI.B. Construction Update - Mr. Fuller
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VI.C. Instructional Services Update - Ms. Cowart
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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. Board of Education Retreat - October 12, 2009
Description:
2:00 p.m. at Beacon Club
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VI.E.2. Legislative
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VI.E.3. Correspondence
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VI.E.3.a. Michigan Art Education Assn. Award
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VI.E.3.b. Thrun Law Notes - Aug. 27, 2009
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VI.E.3.c. Thrun Law Notes - Special Education - Summer Edition
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VI.E.3.d. Early Childhood Thank You
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VI.E.3.e. Thank You Notes/Letters
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF PURCHASE OF 2.76 ACRES OF WOODED PROPERTY CONTIGUOUS TO KALAMAZOO RESA MILHAM ROAD SITE.
Description:
**Superintendent recommends that the Board of Education approve the purchase of 2.76 acres of wooded property, as presented.
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VII.B. APPROVAL OF BOARD POLICY #3610 - PURCHASING GOODS AND SERVICES.
Description:
**Superintendent recommends that the Board of Education approve Kalamazoo RESA Purchasing Goods and Services Policy #3610, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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