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November 19, 2015 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education and KRESA Foundation Board Joint Meeting - October 8, 2015
II.B. Board of Education Regular Meeting - October 15, 2015
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Approval of Grants
IV.A.1. 2015-2016 Data Service Collaborative Grant for MiCase - $303,023.
Attachments: (1)
IV.A.2. Juvenile Home Schools-Sharing Authentic Voices Project - $17,820.
IV.A.3. Head Start Grant Award - $2,345,806.
Attachments: (1)
IV.A.4. KRESA Head Start-The Art in HeadstART - $18,000.
IV.A.5. Education for the Arts-The PACE Program - $27,000.
Attachments: (1)
IV.A.6. WoodsEdge Learning Center-Everyone Can Make Their Mark! - $16,000.
IV.A.7. EFA Aesthetic Education Program-Portage Public Schools-MCACA - $22,500.
Attachments: (1)
IV.A.8. Grant Extension Request for 2014-2015 Integration of Michigan Merit Curriculum Grant - $317,880.
Attachments: (1)
IV.B. Industrial Facilities Tax Exemption Hearings
IV.B.1. Village of Vicksburg, Eimo Technologies, Inc., public hearing October 19, 2015 at 7:00 p.m., real and personal property - $9,287,306.
IV.B.2. Village of Vicksburg, MLC Research and Development, LLC, public hearing to amend IFT, November 16, 2015 at 7:00 p.m., real and personal property - $3,350,000.
IV.C. Personnel Matters
IV.C.1. New Positions Recommendation
Attachments: (1)
IV.C.2. Employee Compensation Recommendation
Attachments: (1)
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Plante Moran Annual Audit Report - Jeff Egberts/Corey Vandyke
VI. ADMINISTRATIVE REPORTS
VI.A. Deputy Superintendent Report - Dr. Harwood
VI.A.1. NEOLA Policy Transition Update
VI.A.2. MiCase Grant Recipient and Planning
VI.A.3. Eidex Software Analytic Tool and Section 102d Funding
Attachments: (1)
VI.A.4. Monthly Budget Report - Mr. Thomas
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.C. Special Education Report - Ms. Montgomery
VI.C.1. Off-Site Administrator Update
VI.D. Superintendent Report - Mr. Campbell
VI.D.1. Legislative Update
VI.D.1.a. PromiseNet Conference
VI.D.1.b. 61b
VI.D.1.c. Evaluation Law
VI.D.1.d. Third Grade Reading
VI.D.1.e. Critical Shortage List
VI.D.2. Talent Triangle
VI.D.3. Correspondence/Other
VI.D.3.a. Thrun Law Notes
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. ANNUAL SUMMER TAX LEVY RESOLUTION 2016 [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.
VII.B. ANNUAL AUDIT REPORT
Superintendent recommends that the Board of Education accept the Kalamazoo RESA Audit report by Plante Moran, as presented.
VII.C. APPROVAL OF CONTRACT WITH EIDEX FINANCIAL AND ACADEMIC ANALYTICAL SOFTWARE PROGRAM ON BEHALF OF LOCAL SCHOOL DISTRICTS PER SECTION 102d FUNDING
Superintendent recommends that the Board of Education approve the Eidex contract, as presented.
VII.D. APPROVAL OF 2015-2016 JUVENILE HOME SCHOOL CALENDAR REVISIONS
Superintendent recommends the approval of calendar changes, as recommended.
VII.E. APPROVAL TO PURCHASE 3 STATLIGHT HD SMART BOARDS FOR WOODSEDGE LEARNING CENTER - $31,072.
Superintendent recommends that the Board of Education approve the purchase of 3 Smart Boards, as presented.
Attachments: (1)
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT
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