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July 7, 2011 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Biennial Election Meeting Minutes - June 6, 2011
II.B. Board of Education Regular Meeting - June 9, 2011
Attachments: (1)
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Approval of Minutes
IV.A.1. Kalamazoo County Instructional Consultants Minutes - May 4, 2011
Attachments: (1)
IV.A.2. Regional Instructional Consultants Minutes - Jun 1, 2011
IV.B. Special Education Hiring Recommendations
Description:  These staff being recommended will replace staff who have left the position.  The positions are funded in the 2011-12 Special Education projected budget.
Attachments: (1)
IV.B.1. 1.0 FTE - MoCI teacher (moderately cognitively impaired)
IV.B.2. 1.0 FTE - EI teacher (emotionally impaired)
IV.B.3. 1.0 FTE - ASD teacher (autism spectrum disorder)
IV.C. City of Kalamazoo Notice of IFT Exemption Hearing - July 5, 2011 
Description:  Fabri-Kal Corporation - $17,112,700 (personal property) and $187,300 (real property)
IV.D. Y.O.U. Participants Approval
Attachments: (1)
IV.E. 2010-2011 Sixth Regional Enhancement Millage Payout - $517,724
V. PROGRAM AND/OR CONFERENCE REVIEW
VI. ADMINISTRATIVE REPORTS
VI.A. Financial Reports - Ms. Norman
VI.A.1. Monthly Financial Reports
Attachments: (1)
VI.A.2. Standard & Poors Rating Information
Attachments: (1)
VI.B. Construction Update - Ms. Norman
VI.C. Instructional Report - Lynne Cowart
VI.D. Special Education Report - Ms. Montgomery
VI.D.1. Merit Pay
Attachments: (1)
VI.E. Superintendent Report - Mr. Fuller
VI.E.1. Back to School Breakfast - August 29, 2011 @ 7:30 a.m. - Radisson
VI.E.2. AESA Annual Conference - (November 30 - December 3, 2011) or NSBA Annual Conference (April 21-23, 2012).
VI.E.3. MASB Annual Fall Conference - Board and Superintendent
Description:  October 27-30, 2011
Attachments: (1)
VI.E.4. Legislative Update
VI.E.4.a. Senator Schuitmaker
VI.E.5. Thrun Law Notes
VI.E.6. Correspondence
VI.E.6.a. KRESA Regional Data Initiatives Consortium Thank You
VI.E.6.b. Y.O.U. and City of Kalamazoo Summer Youth Work Program
VI.E.6.c. The Learning Network Partnership (Ready 4's)
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF 2011-2012 PROPOSED BOARD AND SUPERINTENDENT CONFERENCES
Description:  Superintendent recommends that the Board of Education approve the proposed Board and Superintendent Conferences for 2011-2012.
Attachments: (1)
VII.B. APPROVAL TO APPOINT DR. DAVID HUTTON AND STACEY RANDOLPH LEDBETTER, EACH TO THE YOUTH ADVANCEMENT ACADEMY BOARD FOR A NEW THREE YEAR TERM ENDING JUNE 30, 2014.
Description:  Superintendent recommends that the Board of Education approve the appointment of Dr. David Hutton and Stacey Randolph Ledbetter, each for a new three year term on the Youth Advancement Academy Board, expiring June 30, 2014, as presented.
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT


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