June 14, 2012 at 5:30 PM - Regular

I. BUDGET HEARING

II. CALL TO ORDER - REGULAR MEETING

III. APPROVAL OF MINUTES

III.A. Board of Education Regular Meeting - May 17, 2012

III.B. Special Board Meeting - May 31, 2012

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. Special Education Parent Advisory Council Minutes - April 17, 2012

V.B. Personnel Recommendations

V.B.1. Approval of Two New Special Education Teaching Positions
-1.0 FTE Teacher for Autism Spectrum Disorder [off-site, high school] 
-1.0 Teacher of Emotionally Impaired for Young Adult Program

V.B.2. Approval of 1.0 FTE School Psychologist for PET program

V.C. City of Kalamazoo, Schupan and Sons, Inc., June 4, 2012 hearing for Industrial Facilities Exemption - $1,017,052.

VI. PROGRAM AND/OR CONFERENCE REVIEW

VII. ADMINISTRATIVE REPORTS

VII.A. Financial Report - Ms. Norman

VII.A.1. Monthly Budget Reports - Mr. Thomas, Business Manager

VII.B. Instructional Report - Ms. McGlinchey

VII.B.1. Head Start Update

VII.B.1.a. Special Board Meeting - late June

VII.C. Special Education Report - Ms. Montgomery

VII.C.1. 2011-2012 Kalamazoo RESA Bullying Report

VII.D. Superintendent Report - Mr. Fuller

VII.D.1. Legislative Update

VII.D.2. Energy Education Report - Program to Date

VII.D.3. Correspondence

VII.D.3.a. Thrun Law Notes

VII.D.3.b. Kudos to KRESA Print Staff

VII.D.3.c. YAP Parent Thank You

VII.D.3.d. MDE & State BOE Thank You - Laurie Montgomery

VII.D.3.e. Miscellaneous Correspondence

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. 2011-2012 FINAL BUDGET AMENDMENT RESOLUTIONS
Superintendent recommends that the Board of Education approve the final budget amendment resolution for 2011-2012 Special Education fund and 2011-2012 General Education fund, as presented.

VIII.B. TAX LEVY RESOLUTION
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.

VIII.C. 2012-2013 PROJECTED PRELIMINARY BUDGET RESOLUTIONS
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2012-2013 Special Education fund and 2012-2013 General Education fund, as presented.

VIII.D. 1ST READING APPROVAL OF REVISED BOARD POLICY 1170 BOARD POSITION VACANCIES
Superintendent recommends that the Board of Education approve the 1st reading of revised Board policy 1170, as presented.

VIII.E. 1ST READING APPROVAL OF BOARD POLICY 2104 EMPLOYMENT OF THE SUPERINTENDENT, REPLACEMENT OF POLICY 2140 AND 2110
Superintendent recommends that the Board of Education approve the 1st reading of Board policy 2104, as presented.

VIII.F. APPROVAL OF SUPERINTENDENT CONTRACT FOR 2012-2013
Board of Education approval of the 2012-2013 Superintendent Contract.
[Pending MPSERS Reform and Board Personnel Committee Meeting]

IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

X. ADJOURNMENT