April 6, 2015 at 5:30 PM - Rescheduled

I. CALL TO ORDER - Meeting rescheduled from March 12, 2015, due to cancellation.

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - February 19, 2015

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Special Education - Parent Advisory Committee Meeting Minutes

IV.A.1. PAC - October 21, 2014

IV.A.2. PAC - January 20, 2015

IV.B. 2014-2015 Fourth Enhancement Millage Payout to Local Districts - $1,524,605

IV.C. New Bookkeeper Position Recommendation

IV.D. Grants Approval

IV.D.1. CACAN FAFSA Events - Feb.-June 2015 - $3,000

IV.D.2. CACAN Coordination - Feb. 2015 - June 2016 - $109,410

IV.E. Approval of Potential Practicum Student - WELC

V. PROGRAM AND/OR CONFERENCE REVIEW

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Ms. Norman

VI.A.1. February 2015 Financial Report - Ms. Norman

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Monthly Head Start Update - Dr. McGlinchey

VI.C. Special Education Report - Ms. Montgomery

VI.D. Superintendent Report - Mr. Campbell

VI.D.1. Project Lead the Way First Robotics

VI.D.2. ASD Program Locations

VI.D.3. Governor's Education and Economic Summit

VI.D.4. Other

VI.D.5. Correspondence and Informational

VI.D.5.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF KALAMAZOO RESA 2015-2016 CALENDARS
Superintendent recommends that the Board of Education approve the 2015-2016 calendars, as presented.

VII.A.1. 2015-2016 12-Month Kalamazoo RESA

VII.A.2. 2015-2016 10-Month Juvenile Home School, Valley Center, YAP

VII.A.3. 2015-2016 WoodsEdge Learning Center

VII.A.4. 2015-2016 11-Month Early Childhood [PET, Early On, Great Start Plus, Head Start 11 month]

VII.A.5. 2015-2016 10-Month Flexible FIT

VII.A.6. 2015-2016 10-Month Head Start

VII.A.7. 2015-2016 Instructional Center [IC]

VII.B. APPROVAL OF THE TAX ANTICIPATION NOTE AUTHORIZING RESOLUTION TO FUND THE MAY 1, 2015 BOND PAYMENTS [roll call vote]

VII.C. SECOND READING AND FINAL APPROVAL OF 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.

VII.D. APPROVAL OF FIRST READING OF BOARD POLICY 5176 CRIMINAL JUSTICE INFORMATION SECURITY, TO REPLACE OLD POLICY 5180
Superintendent recommends approval of policy 5176, as presented.

VII.E. APPROVAL OF FIRST READING OF BOARD POLICY 1950 BOARD MEMBER CONFLICTS OF INTEREST, TO REPLACE OLD POLICY 1960 APPROVED ON JULY 15, 2010
Superintendent recommends approval of policy 1950, as presented.

VII.F. APPROVAL OF FIRST READING OF BOARD POLICY 4040 SAFETY (DRILLS, ETC.), TO REPLACE OLD POLICY 4040
Superintendent recommends approval of policy 4040, as presented.

VII.G. APPROVAL OF FIRST READING OF NEW BOARD POLICY 1152 ELECTION OF OFFICERS AND LENGTH OF TERM
Superintendent recommends approval of policy 1152, as presented.

VII.H. APPROVAL OF INTEGRATED SUBSTITUTE MANAGEMENT AND CUSTODIAL SERVICES BIDS
Superintendent recommends that the Board of Education approve the bid recommendations, as presented.

VII.I. RESOLUTION AGAINST SCHOOL AID FUND TRANSFER TO HIGHER EDUCATION AND IN SUPPORT OF PROPOSAL 1 [roll call vote]
Superintendent recommends that the Board of Education approve the resolution, as presented.

VII.J. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO CLOSED SESSION AS PER SECTION 8(a) OF THE OPEN MEETINGS ACT TO DISCUSS THE PERIODIC PERSONNEL EVALUATION OF THE SUPERINTENDENT

VII.K. APPROVAL AND EXTENSION OF CONTRACT FOR SUPERINTENDENT, DAVID CAMPBELL, FOR ONE YEAR, THROUGH JUNE 30, 2018
Board of Education approval of the renewal of the Superintendent's contract.

VII.L. DISCUSSION OF BOARD OF EDUCATION VACANCY PROCEDURE AND PROCESS

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT