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February 10, 2011 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting - January 20, 2010
Attachments: (1)
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Acknowledgement of Minutes
IV.A.1. EFE Council Minutes - October 28, 2010
IV.A.2. Kalamazoo County Council of Principals Minutes - November 17, 2010
Attachments: (1)
IV.B. Grants Approved
IV.C. 2010-2011 Third Enhancement Millage Payout to Local Districts - $1,286,844
IV.D. 2010-2011 Third Special Education Payout to Local Districts - $3,774,730
IV.E. Approval of New Administrative Position: Business Manager
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Education for the Arts Program Video - Jeffrey Harkins
VI. ADMINISTRATIVE REPORTS
VI.A. Financial Report - Ms. Norman
Attachments: (1)
VI.B. Construction Update - Ms. Norman
VI.C. Instructional Report - Ms. Cowart
VI.D. Special Education Report - Ms. Montgomery
VI.D.1. WoodsEdge Learning Center - Build Michigan Award
VI.D.2. MDE Online Tutorial Site - Thank you to KRESA for assistance
Attachments: (1)
VI.D.3. Hearing Impaired Parent Letter to Kalamazoo RESA Board and Response
VI.E. Superintendent Report - Mr. Fuller
VI.E.1. Enhancement Millage Renewal Update
VI.E.2. Ohio's Credit Flexibility Plan
Attachments: (1)
VI.E.3. MASA Mid-Winter Conference - Kalamazoo
VI.E.4. Legislative Update
VI.E.5. Correspondence
VI.E.5.a. Thrun Law Notes
VI.E.5.b. YWCA Holiday Donations Thank You
VI.E.5.c. Dunn Thank You
Attachments: (1)
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. 2ND READING APPROVAL OF NEW BOARD POLICIES AND AMENDMENT
Description:  Superintendent recommends that the Board of Education approve the Board policies and amendment, as presented.  Roll call vote.
VII.A.1. Policy 4056 Integrated Pest Management - NEW POLICY
VII.A.2. Policy 8050 Military Children - NEW POLICY
VII.A.3. Policy 2450 School Administrator Evaluation [Formerly Administrator Evaluation]
VII.A.4. Policy 2455 Administrative Evaluation [formerly policy 2450 for all administrators].  This policy now for all non-instructional administrators.
VII.B. 1ST READING APPROVAL OF NEW BOARD POLICY 5335 HEALTH RECORDS - HIPAA
Description:  Superintendent recommends that the Board of Education approve the first reading of Board policy 5335, as presented.  Roll call vote.
VII.C. RESOLUTION FOR REGIONAL ENHANCEMENT MILLAGE
Description:  Superintendent recommends that the Board of Education approve the resolution for the Regional Enhancement Millage, as presented.
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT


















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