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June 11, 2015 at 5:30 PM - Budget Hearing and Regular Meeting

Agenda
I. BUDGET HEARING
I.A. 2015-2016 Projected Preliminary Budget Resolutions
II. CALL TO ORDER - REGULAR MEETING
III. APPROVAL OF MINUTES
III.A. Board of Education Retreat-Special Meeting - May 21, 2015
III.B. Board of Education Regular Meeting - May 21, 2015
Attachments: (1)
III.C. KRESA Board Biennial Election Meeting Minutes - June 1, 2015
IV. COMMENTS FROM AUDIENCE
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Special Education Parent Advisory Council Minutes - April 21, 2015
V.B. Compensation Recommendation for 2015-2016 School Year
Attachments: (1)
V.C. 2014-2015 Sixth Enhancement Millage Payout to Local Districts - $377,357.05
V.D. Approval of New Hire
V.E. Approval of Kalamazoo Community Foundation Grant for the 2015 Everyone Can Make Their Mark! Grant - $10,000.
VI. PROGRAM AND/OR CONFERENCE REVIEW
VI.A. Education for Employment - Informational Program Reports for 2014-2015
VII. ADMINISTRATIVE REPORTS
VII.A. Deputy Superintendent Report - Ms. Norman/Dr. Harwood
VII.A.1. May 2015 Budget Report - Mr. Thomas
Attachments: (1)
VII.B. Instructional Report - Dr. McGlinchey
VII.C. Special Education Report - Ms. Montgomery
VII.D. Superintendent Report - Mr. Campbell
VII.D.1. Legislative Update
VII.D.2. Early/Middle College
VII.D.3. Correspondence
VII.D.3.a. Thrun Law Notes
VII.D.3.b. Retirement Thank you notes
Attachments: (1)
VIII. ITEMS FOR DISCUSSION AND/OR ACTION
VIII.A. 2014-2015 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2014-2015 General Education fund and 2014-2015 Special Education fund.
VIII.B. TAX LEVY RESOLUTION [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.
Attachments: (1)
VIII.C. 2015-2016 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2015-2016 General Education fund and 2015-2016 Special Education fund, as presented.
VIII.D. APPROVAL OF WEST CAMPUS TOILET PROJECT BID
Administration recommends approval, as presented.
VIII.E. 2ND READING AND FINAL APPROVAL OF REVISIONS OF BOARD POLICY #1170 - BOARD POSITION VACANCIES
The administration recommends approval of policy #1170, as presented.
VIII.F. 2ND READING AND FINAL APPROVAL OF REVISIONS OF BOARD POLICY #1300 - MEETINGS
The administration recommends approval of policy #1300, as presented.
Attachments: (1)
VIII.G. APPROVAL OF APPOINTMENT OF RANDY FIELDER FOR A THREE YEAR TERM 7/1/2015 - 6/30/2018 TO THE YOUTH ADVANCEMENT ACADEMY BOARD
Superintendent recommends that the Board of Education approve the appointment of Randy Fielder to the Youth Advancement Academy Board for a three year term.
IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
X. ADJOURNMENT













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