January 19, 2012 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education Regular Meeting - November 17, 2011
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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. KCIC Minutes [Instructional Consultants] - December 7, 2011
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IV.A.2. Kalamazoo County Council of Principals Minutes [KC COPS] - October 26, 2011
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IV.A.3. Special Education Parent Advisory Committee - September and October
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IV.B. Y.O.U. Participant Approvals
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IV.C. Approval to Hire Bryan Zocher, Director of Education for the Arts, to fill vacancy
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IV.D. Approval to Hire Tom Zahrt, Administrator for Human Resources, to fill vacancy
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IV.E. Approval to Hire Instructional Coach for Lakeside School
Description:
Title I Funded for 2011-12
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IV.F. Approval to Hire Special Education Staff To Fill Three Vacancies
Description:
-Severely Cognitively Impaired [SCI] Teacher at WoodsEdge Learning Center
-Autistic Spectrum Disorder [ASD] Teacher at WoodsEdge Learning Center -Emotionally Impaired [EI] Teacher at Valley Center
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IV.G. Kalamazoo RESA 2011 Exemplary Attendance Awards Recipients
Description:
for period of time 11-1-10 thru 10-31-11
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IV.H. Tenure List for 2012
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IV.I. 2011-2012 Second Enhancement Millage Payout to Local Districts - $1,297,881
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IV.J. 2011-2012 Second Special Education Payout to Local Districts - $3,458,357
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IV.K. Michigan Department of Education - 2011-2012 IDEA Part B. Transition Grants - $65,000
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Recognition of Laurie Jefsen - Murray O. Batten Humanitarian Award Recipient
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V.B. Introduction of Bryan Zocher, Director of Education for the Arts - Margie McGlinchey
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V.C. Introduction of Tom Zahrt, Administrator for Human Resources - Holly Norman
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V.D. Public Information Specialist Position - Holly Norman
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V.E. Education for Employment Update - Deb Miller
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V.F. Michigan Works - Mystery Shopper Summary Report - Karen Carlisle
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.A.1. November & December 2011 Financial Reports
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VI.A.2. Consumers Energy Incentive
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VI.A.3. TowerPinkster Donation
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VI.B. Instructional Report - Ms. McGlinchey
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VI.B.1. 2010-2011 Annual Report for Kalamazoo RESA and Districts
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VI.C. Special Education Report - Ms. Montgomery
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VI.C.1. MDE-Approval of Special Education Plan Modification
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VI.D. Superintendent Report - Mr. Fuller
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VI.D.1. School Board Recognition Month
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VI.D.2. Kalamazoo County School Officers Association January 11, 2012
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VI.D.3. Energy Education Reports
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VI.D.3.a. Consortium Total Cost Avoidance to Date
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VI.D.3.b. Cost Avoidance July 2010 - October 2010
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VI.D.3.c. Cost Avoidance July 2011 - October 2011
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VI.D.4. Governor's Education Summit - Save the Date, April 23, 2012
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VI.D.5. Lakeside for Children Board of Director's Request for KRESA to Become Authorizing Body for SDA
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VI.D.6. Correspondence
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VI.D.6.a. Thrun Law Notes
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VI.D.6.b. Greater Kalamazoo United Way - Fuller
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VI.D.6.c. KRESA Foundation Honorary Donation
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VI.D.6.d. Comstock Schools Thank You - Barb Ohs, Kresa Business Office
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VI.D.6.e. Burr Oak Schools Thank You - Barb Ohs and Scott Williams
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VI.D.6.f. Michigan Education Achievement Authority Thank You - KRESA Staff and Deb Vliek
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VI.D.6.g. EFA Scholarship Information - Press Release
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. 1ST READING APPROVAL OF NEW BOARD POLICIES AND AMENDMENT
Description:
Superintendent recommends that the Board of Education approve the first reading of Board policies and amendments, as presented. Roll call vote.
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VII.A.1. POLICY 2105 NON-REEMPLOYMENT OF THE SUPERINTENDENT - NEW POLICY
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VII.A.2. POLICY 1300 MEETINGS - AMENDED POLICY
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VII.A.3. POLICY 1350 VOTING METHOD - AMENDED POLICY
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VII.B. SPECIAL EDUCATION 2011-2012 BUDGET AMENDMENT RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the Special Education 2011-2012 Budget Amendment Resolution, as discussed.
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VII.C. GENERAL EDUCATION 2011-2012 BUDGET AMENDMENT RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the General Education 2011-2012 Budget Amendment Resolution, as discussed.
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VII.D. APPROVAL TO EXTEND THE KALAMAZOO COUNTY CONSORTIUM AGREEMENT FOR EDUCATION FOR EMPLOYMENT THROUGH JUNE 30, 2027
Description:
Superintendent recommends that the Board of Education approve the extension of the Kalamazoo County Consortium Education for Employment Agreement, as presented.
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VII.E. APPROVAL OF REQUEST TO BECOME AUTHORIZING BODY FOR LAKESIDE FOR CHILDREN STRICT DISCIPLINE ACADEMY
Description:
Superintendent recommends that the Board of Education approve the request, as presented and discussed.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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