April 15, 2010 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 - March 18, 2010
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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.1.a. Minutes 1-27-10
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IV.A.1.b. Minutes 2-24-10
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IV.A.1.c. Minutes 3-24-10
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IV.A.2. Special Education Parent Advisory Committee
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IV.A.2.a. Minutes 1-19-10
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IV.A.2.b. Minutes 2-16-10
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IV.B. Grants Approved
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IV.B.1. Irving S. Gilmore Foundation - $16,448.
Description:
Student Artistic Equipment Program
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IV.B.2. Irving S. Gilmore Foundation, $80,000.
Description:
Student Art Scholarships
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IV.C. P.A. 198 City of Kalamazoo, Resolution to Approve Request
Description:
Rieth-Riley Construction Co., Inc. transfer of IFT from Aggregate Industries
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IV.D. 2009-2010 Fourth Special Education Payout, $3,713,087
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IV.E. 2009-2010 Fifth Enhancement Millage Payout, $541,482
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IV.F. Approval of New Bookkeeper Position
Description:
Hire to work with districts who have requested KRESA services for next year.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Education for Employment Report - Ms. Deb Miller
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V.A.1. Assn. for Career & Technical Ed. National Policy Seminar Update
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V.A.2. Special Populations Report 2009-2010
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V.A.3. Ethnicity Report 2009-2010
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V.A.4. U of M College of Engineering Letter
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Ms. Norman
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VI.B. Budget Presentation to Local Districts - Ms. Norman
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VI.C. Construction Update - Ms. Norman
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VI.D. Instructional Services Update - Ms. Cowart
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VI.E. Special Education Report - Ms. Montgomery
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VI.F. Superintendent Report - Mr. Fuller
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VI.F.1. Update of Barry County: Delton/Gull Lake Property Transfer Request
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VI.F.2. Legislative Update
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VI.F.3. Correspondence
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VI.F.3.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF KALAMAZOO RESA 2010-2011 CALENDAR
Description:
Superintendent recommends that the Board of Education approve the 2010-2011 calendar, as presented.
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VII.B. APPROVAL OF SECANT TECHNOLOGIES OF KALAMAZOO BID FOR NETWORK ELECTRONICS FOR WOODSEDGE LEARNING CENTER AND CROYDEN REMODEL
Description:
Superintendent recommends that the Board of Education approve the Secant Technologies of Kalamazoo bid for network electronics for WoodsEdge Learning Center and Croyden remodel, as presented.
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VII.C. RECOGNITION OF TEACHERS AND STAFF APPRECIATION WEEK
Description:
Superintendent recommends that the Board of Education pause to recognize and acknowledge Teacher and Staff Appreciation Week, May 3-7, 2010.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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