May 15, 2014 at 5:30 PM - Regular

I. CALL TO ORDER

II. RECOGNITION AND APPRECIATION OF KALAMAZOO RESA STAFF

III. APPROVAL OF MINUTES

III.A. Board of Education Regular Meeting - April 17, 2014

III.B. Board of Education Closed Session Meeting - April 17, 2014

III.C. Board of Education Work Session - April 24, 2014

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. Acknowledgement of Minutes

V.A.1. Parent Advisory Committee - January 21, 2014

V.A.2. Parent Advisory Committee - March 18, 2014

V.B. Grants Approval

V.B.1. 2013-14 Revised Grant Award - 22i TRIG - Additional $5,660.

V.B.2. 2013-2014 TRIG Conditional Grand Award Notification - $2,500,000.

V.C. Approval of all KRESA Retirements 2014

V.D. City of Portage, Notice of Public Hearing on May 13, 2014, for expansion of Industrial Development District No. 48 Mann + Hummel Corp.

V.E. City of Kalamazoo, Notice of Public Hearing on April 21, 2014, to consider application of Zoetis P & U, LLC for the transfer of existing PA 198 IFT.

V.F. Approval of Y.O.U. Participants

VI. PROGRAM AND/OR CONFERENCE REVIEW

VI.A. Education for the Arts Program Information

VII. ADMINISTRATIVE REPORTS

VII.A. Deputy Superintendent Report - Ms. Norman

VII.A.1. April 2014 Budget Report - Mr. Thomas

VII.B. Instructional Report - Dr. McGlinchey

VII.B.1. Early Childhood Pre-K Update and Video Presentation - Ms. Carambula

VII.B.2. Monthly Head Start Update - Ms. Carambula

VII.C. Special Education Report - Ms. Montgomery

VII.C.1. Annual Report on Bullying Policy #8260

VII.D. Superintendent Report - Mr. Campbell

VII.D.1. Education for the Arts - Zocher features in Encore

VII.D.2. Early Middle College

VII.D.3. Strategic Plan

VII.D.4. Enhancement Millage

VII.D.5. Budget Development

VII.D.6. Learning Network

VII.D.7. Legislative Update [Budget, Evaluations]

VII.D.8. Other

VII.D.8.a. May 19th Rotary Club Presentation by Dave Campbell - press release

VII.D.9. Correspondence

VII.D.9.a. Thrun Law Notes

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. DATE FOR JULY 2014 REGULAR BOARD OF EDUCATION MEETING
Superintendent recommends that the Board of Education move the July 17, 2014 Board Organizational Meeting to July 1, 2014.

VIII.B. APPROVAL OF 2014-2015 WAGE AND BENEFIT RECOMMENDATIONS

VIII.C. APPROVAL OF REVISED 2013-2014 BOARD AND SUPERINTENDENT CONFERENCES
Superintendent recommends that the Board of Education approve the revised 2013-2014 Board and Superintendent conferences, as presented.

VIII.D. APPROVAL OF 2014-15 10-MONTH I.C. CALENDAR
Superintendent recommends that the Board of Education approve the Kalamazoo RESA 2014-2015 10-month I.C. Calendar.

VIII.E. APPROVAL OF KALAMAZOO RESA STRATEGIC PLAN-FIVE CRITICAL QUESTIONS

VIII.F. APPROVAL OF ADDITION OF TWO EDUCATION FOR THE ARTS ONLINE CLASSES TO THE MICHIGAN VIRTUAL UNIVERSITY [MVU] ONLINE PORTAL
The administrations recommends that the Board of Education approve the addition of two Education for the Arts online classes for the MVU online portal, as presented.

IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

X. ADJOURNMENT