August 14, 2014 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Organizational Meeting - July 1, 2014

II.B. Board of Education Special Meeting Minutes - July 28, 2014

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of New Hearing Impaired Interpreter Position

IV.B. Approval of New Hires

IV.C. Kalamazoo RESA Head Start Discretionary Grant - $300,837

V. PROGRAM AND/OR CONFERENCE REVIEW

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Ms. Norman

VI.A.1. Monthly Budget Report - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Monthly Head Start Update - Ms. Carambula

VI.C. Special Education Report - Ms. Telfer

VI.D. Superintendent Report - Mr. Campbell

VI.D.1. Communications Specialist - Kelly Kuhlmann

VI.D.2. Early Middle College Approval Letter

VI.D.3. MASB Policy Meeting

VI.D.4. MASB Conference and Delegate Assembly

VI.D.5. Strategic Plan

VI.D.6. INSPIRE Event - August 21, 2014

VI.D.7. Systemic School Reform Committee

VI.D.8. Legislative Update

VI.D.9. Correspondence

VI.D.9.a. Student Thank You Notes

VI.D.9.b. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF 2014-2015 PROPOSED BOARD AND SUPERINTENDENT CONFERENCES
Superintendent recommends that the Board of Education approve the proposed 2014-2015 Board and Superintendent conferences.

VII.B. 1ST READING APPROVAL OF NEW BOARD POLICY 8675 EPINEPHRINE AUTO INJECTORS
Superintendent recommends that the Board of Education approve the 1st reading of policy 8675, as presented.

VII.C. APPROVAL OF BIDS FOR WOODSEDGE LEARNING CENTER CONSTRUCTION FROM AUTOMATIC EQUIPMENT SALES & SERVICES, INC FOR $41,301. AND SINCLAIR RECREATION FOR $35,000.
Superintendent recommends that the Board of Education approve bids for construction at WoodsEdge Learning Center, as presented.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT