November 20, 2014 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education and KRESA Foundation Board Joint Meeting - October 9, 2014
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II.B. Board of Education Regular Meeting - October 16, 2014
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II.C. Board of Education Special Meeting - October 30, 2014
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II.D. Board of Education Retreat Minutes - November 12, 2014
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Grants
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IV.A.1. Head Start Discretionary Grant - $2,345,806.
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IV.A.2. Revised School Bus Driver Safety Education Program Grant - $7,920. (original grant was for $215,295.)
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IV.A.3. W.S. & Lois Van Dalson Foundation Grant for Education for the Arts - $10,000.
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IV.B. Kalamazoo County Council of Principals Minutes 9-17-2014
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IV.C. Approval to Purchase REMC printer/copier - $59,947.
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IV.D. Approval to Purchase Upgrade for Storage Area Network from Secant Technologies [low bid] - $30,530.17
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IV.E. Personnel Matters
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IV.E.1. Approval of Recommendation for New Hire
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IV.E.2. Approval of Recommendation for New Positions
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IV.E.3. Approval of Y.O.U. Participant
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IV.E.4. Approval of Recommendation for New Hires - Special Education
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IV.F. Industrial Facilities Tax Exemption Hearings
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IV.F.1. Cooper Township, Public Hearing on request for IFT - Sapa Extrusions North American - real and personal property - $1,087,500.
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IV.F.2. Village of Vicksburg, Public Hearing on request for IFT - MLC Research & Development, LLC - $1,150,000 personal property and $1,750,000 real property.
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IV.F.3. City of Kalamazoo, Public Hearing on request for IST - Sweet Mfg. Co., Inc. - $142,997. and personal property - $392,125.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Recognition of Jason Luke - Michigan Manufacturing Association, 2014 Manufacturing Talent Champion
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V.B. Recognition of Danielle Seabold - Michigan Council of Teachers of Mathematics Region 1 Director's Award
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V.C. Plante Moran Annual Audit Report - Jeff Egberts/Corey VanDyke
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V.D. Early Middle College Update - Deb Miller/Jim Murphy
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VI. ADMINISTRATIVE REPORTS
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VI.A. Deputy Superintendent Report - Ms. Norman
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VI.A.1. Technology Readiness Infrastructure Grant [TRIG] Annual Report
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VI.A.2. Monthly Budget Report - Mr. Thomas
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VI.B. Instructional Report - Dr. McGlinchey
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VI.C. Special Education Report - Ms. Montgomery
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VI.D. Superintendent Report - Mr. Campbell
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VI.D.1. MASB Annual Conference & Delegate Assembly Review - Dr. Myers [delegate] and Mr. Webster [alternate]
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VI.D.2. Legislative Update
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VI.D.3. Survey
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VI.D.4. Inspire Event
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VI.D.5. Correspondence/Other
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VI.D.5.a. Thrun Law Notes
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VI.D.5.b. Colleagues International Thank You - Bryan Zocher/Deb Miller
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VI.D.5.c. Education for Employment - 2014-2015 Events
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. ANNUAL SUMMER TAX LEVY RESOLUTION 2015 [ROLL CALL VOTE]
Superintendent recommends that the Board of Education approve the resolution to impose a summer tax levy to collect all school property taxes upon property within Kalamazoo RESA boundaries.
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VII.B. ANNUAL AUDIT REPORT
Superintendent recommends that the Board of Education accept the Kalamazoo RESA Audit report by Plante Moran, as presented. |
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VII.C. APPROVAL OF KALAMAZOO COUNTY EARLY/MIDDLE COLLEGE CONSORTIUM PROGRAM CONTRACT
Superintendent recommends that the Board of Education approve the Early/Middle College consortium program contract, as presented.
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