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September 18, 2014 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting Minutes - August 14, 2014
Attachments: (1)
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Approval of 2014-2015 Data Service Collaborative Grant Award - $369,869.37
IV.B. Approval of United Way Early Reading Project Grant for Galesburg-Augusta Schools - $33,000.
Attachments: (1)
IV.C. Approval of Michigan Council for Arts and Cultural Affairs EFA PACE Program Grant Submission - $30,000.
IV.D. Approval of Michigan Council for Arts and Cultural Affairs WoodsEdge Teaching Artist Grant Submission - $20,000.
IV.E. Approval of Van Lease for Young Adult Program - $25,433.99 total cost
Attachments: (1)
IV.F. Personnel Matters
IV.F.1. Approval of New Hires Recommendations
IV.F.2. Approval of New Positions Recommendations
Attachments: (1)
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Lakeside Academy 2013-2014 Monitoring Report - Ms. Lynne Cowart
Attachments: (1)
V.B. Youth Advancement Academy 2013-2014 Monitoring Report - Ms. Lynne Cowart
Attachments: (1)
V.C. Kalamazoo RESA Strategic Plan Presentation - Ms. Angela Telfer / Mr. Brian Schupbach
V.D. Business Services Presentation - Ms. Karen Carlisle / Mr. Eric Stewart
Description:  An overview of general business services available through Michigan Works and explanation of recent pilot program.
VI. ADMINISTRATIVE REPORTS
VI.A. Deputy Superintendent Report - Ms. Norman
VI.A.1. Youth Advancement Academy Re-authorization MDE - Ms. Norman
Attachments: (1)
VI.A.2. Monthly Budget Report - Mr. Thomas
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.B.1. Annual Administrator Academy Update - Dr. McGlinchey
Attachments: (1)
VI.C. Special Education Report - Ms. Montgomery
VI.C.1. Informational-Parent Advisory Committee Meeting Schedule 2014-2015
Attachments: (1)
VI.D. Superintendent Report - Mr. Campbell
VI.D.1. Early Middle College
VI.D.2. Michigan Merit Curriculum
Attachments: (1)
VI.D.4. MASB Region 6 Legislative Meeting @ Van Buren Technology Center - October 30, 2014
VI.D.5. Correspondence
VI.D.5.b. Thank You Note - DeRyder
Attachments: (1)
VI.D.5.c. Celebrity Greeter (KPS) Thank You
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPOINTMENT OF MASB 2014 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2014 Delegate Assembly on November 6, 2014.
VII.B. APPROVAL OF JEFFERY PELLERITO AS YOUTH ADVANCEMENT ACADEMY BOARD MEMBER FOR THE TERM ENDING JUNE 30, 2017
Superintendent recommends that the Board of Education approve the appointment of Jeffery Pellerito to serve on the Youth Advancement Academy Board.  The YAA Board approved this appointment at a special meeting on September 16, 2014.
VII.C. APPROVAL TO PURCHASE TWO HEAD START BUSES FOR A TOTAL COST OF - $107,272
Superintendent recommends that the Board of Education approve the purchase of two buses for the Head Start program.
Attachments: (1)
VII.D. 2ND READING AND FINAL APPROVAL OF NEW BOARD POLICY 8675 EPINEPHRINE AUTO INJECTORS
Superintendent recommends that the Board of Education approve the 2nd reading and final approval of Policy #8675, as presented.
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT
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