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June 12, 2014 at 5:30 PM - Regular

Agenda
I. BUDGET HEARING
II. CALL TO ORDER - REGULAR MEETING
III. APPROVAL OF MINUTES
III.A. Board of Education Regular Meeting - May 15, 2014
Attachments: (1)
IV. COMMENTS FROM AUDIENCE
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Special Education Parent Advisory Council Minutes - April 15, 2014
Attachments: (1)
V.A.2. Education for Employment Council - February 20, 2014
V.B. Grants Approval
V.B.1. Michigan STEM Partnership Grant - $13,500
V.B.2. Education ReConnection - $35,000
V.B.3. Head Start Grant - $1,317,219
Attachments: (1)
V.B.4. Stryker-Johnston Foundation Grant for Project Lead the Way - $70,000
V.C. Notice of Hearings for Industrial Facilities Exemption Certificate
V.C.1. Oshtemo Township, Notice of Hearing on IFT for Mophie, L.L.C., June 10, 2014 at 7:00 p.m. - $2,404,780.
Attachments: (1)
V.C.2. City of Portage, Notice of Hearing on IFT for Mann + Hummel Corporation, May 27, 2014 at 7:30 p.m. - $1,288,000.
Attachments: (1)
V.D. Personnel Matters
V.D.1. Approval of Technology Hires
V.D.2. Approval of New Positions
Attachments: (1)
VI. PROGRAM AND/OR CONFERENCE REVIEW
VI.A. Humanex Employee Survey Presentation
VII. ADMINISTRATIVE REPORTS
VII.A. Deputy Superintendent Report - Ms. Norman
VII.A.1. AESA Presentations
VII.A.2. May 2014 Budget Report - Mr. Thomas
Attachments: (1)
VII.B. Instructional Report - Dr. McGlinchey
VII.B.1. Monthly Head Start Update - Ms. Carambula
Attachments: (9)
VII.C. Special Education Report - Ms. Montgomery
VII.D. Superintendent Report - Mr. Campbell
VII.D.1. End of Year Events
VII.D.2. State of KRESA Presentations
VII.D.3. Learning Network
VII.D.4. Air Zoo
VII.D.5. Correspondence
VII.D.5.a. Thrun Law Notes
VII.D.5.b. Michigan Council for Exceptional Children
VII.D.5.c. Retirement Thank you
Attachments: (1)
VII.D.5.d. MSBO Certification-Barbara Ohs
Attachments: (1)
VIII. ITEMS FOR DISCUSSION AND/OR ACTION
VIII.A. 2013-2014 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2013-2014 Special Education fund and 2013-2014 General Education fund.
VIII.B. TAX LEVY RESOLUTION [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.
VIII.C. 2014-2015 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2014-2015 Special Education fund and 2014-2015 General Education fund, as presented.
VIII.D. APPROVAL OF RESOLUTION FOR RE-AUTHORIZATION OF YOUTH ADVANCEMENT ACADEMY, A STRICT DISCIPLINE ACADEMY, FOR NOT MORE THAN EIGHT YEARS [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to re-authorize the Youth Advancement Academy, as presented.
VIII.E. APPROVAL OF RE-APPOINTMENT OF STACEY RANDOLPH FOR A THREE YEAR TERM [7/1/2014 - 6/30/2017] TO THE YOUTH ADVANCEMENT ACADEMY BOARD
Superintendent recommends that the Board of Education approve the Re-Appointment of Stacey Randolph to the Youth Advancement Academy Board for a three year term, expiring June 30, 2017.
Attachments: (1)
IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
X. ADJOURNMENT













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