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February 19, 2015 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting - January 15, 2015
Attachments: (1)
II.B. Board of Education Special Meeting - January 23, 2015
II.C. Board of Education Special Meeting - February 2, 2015
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. 2014-2015 Third Enhancement Millage Payout to Local Districts - $2,443,600
IV.B. 2014-2015 Third Special Education Payout to Local Districts - $2,558,050
IV.C. Approval of Minutes
IV.C.1. KC-COPS Minutes - October 15, 2014
Attachments: (1)
IV.C.2. EFE Council Minutes - October 23, 2014
IV.D. Grants Approval
IV.D.1. 2014-2015 Technology Readiness Infrastructure Grant [TRIG] - Consortia Leadership - $176,449
Attachments: (1)
IV.D.2. 2013-2014 Revised MDE Consolidation of Operations or Services Grant, additional funding award - $169,081
IV.D.3. Irving S. Gilmore Foundation - 2014-2015 Student Artistic Equipment Program Grant - $9,490
IV.D.4. Irving S. Gilmore Foundation - 2015-2018 [3 years] - WoodsEdge Music Therapy Program - $90,000
IV.D.5. Irving S. Gilmore Foundation - 2015-2016 EFA Transportation for Cultural Field Trips Grant - $20,000
IV.D.6. Summary of Michigan Council for the Arts and Cultural Affairs Grants
Attachments: (1)
IV.E. Approval of New Position Recommendation
Attachments: (1)
V. SPECIAL INTRODUCTION AND PRESENTATION
V.A. Tom Harwood
VI. PROGRAM AND/OR CONFERENCE REVIEW
VI.A. Informational - EFE / EFA / EMC / YOU eduexpo Open House Summary
VII. ADMINISTRATIVE REPORTS
VII.A. Deputy Superintendent Report - Ms. Norman
VII.A.1. Monthly Budget Report - Mr. Thomas
Attachments: (1)
VII.B. Instructional Report - Ms. 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. Board Retreat - Week of May 11
VII.D.2. Legislative Update
VII.D.3. Millage Update
VII.D.4. Early Middle College
VII.D.5. Learning Network
VII.D.6. Correspondence
VII.D.6.a. Thrun Law Notes
VII.D.6.b. Family and Children's Services Business Office Donation Thank you
VIII. ITEMS FOR DISCUSSION AND/OR ACTION
VIII.A. APPROVAL TO HIRE TOM HARWOOD AS DEPUTY SUPERINTENDENT, EFFECTIVE APRIL 13, 2015
Superintendent recommends that the Board of Education hire Tom Harwood.
VIII.B. APPROVAL OF INTERNAL CORE SWITCH STACK REPLACEMENT FROM NETECH - $58,397 [funds from Section 22g Consolidation grant]
Superintendent recommends that the Board of Education approve the request to purchase, as presented.
VIII.C. APPROVAL OF FIRST READING OF BOARD POLICY 5175 CRIMINAL HISTORY AND BACKGROUND CHECKS, TO REPLACE OLD POLICY 5175 APPROVED ON JULY 15, 2010
Superintendent recommends approval of policy 5175, as presented.
VIII.D. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO EXECUTIVE SESSION AS PER SECTION 8 (a) OF THE OPEN MEETINGS ACT TO DISCUSS THE PERIODIC PERSONNEL EVALUATION OF THE SUPERINTENDENT
IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
X. ADJOURNMENT
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