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September 15, 2016 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting Minutes - August 18, 2016
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Approval of Grants
IV.A.1. KCF - Learning Network Grant for College and Career Action Network MSU Advisors: Comstock & Galesburg-Augusta - $24,132
Attachments: (1)
IV.A.2. United Way Grant
-Early Grade Reading - $130,000
-Y.O.U. - $80,000
Attachments: (1)
IV.B. Personnel Matters
IV.B.1. Approval of New Hires
IV.B.2. Approval of New Position
Attachments: (1)
IV.B.3. Approval of Y.O.U. Participant Candidate
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Special Education Update and Continuous Improvement and Monitoring System [CIMS] Cross Indicator Analysis - Ms. Mindy Miller
VI. ADMINISTRATIVE REPORTS
VI.A. Deputy Superintendent Report - Dr. Harwood
VI.A.1. Renovation Update
VI.A.2. October Board Meeting Plan
VI.A.3. Advance-Ed Accreditation Process
VI.A.4. August Financial Report
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.B.1. Charter School Reports
VI.B.1.a. Lakeside Academy 2015-16 Year End Report
VI.B.1.b. Youth Advancement Academy 2015-16 Year End Report
VI.C. Special Education Report - Ms. Montgomery
VI.C.1. Michigan Autism Conference
VI.C.2. "Smooth Move" Early Childhood Special Education Program - Open house, Transportation, Room Set-up
VI.C.3. Cyber Schools
VI.C.4. Parent Advisory Committee
VI.C.5. Teacher Evaluation Tool Training
VI.D. Secondary Programming/Early Middle College Report - Ms. Miller
VI.D.1. Transportation Hub System
VI.E. Superintendent Report - Mr. Campbell
VI.E.1. Enhancement Millage
VI.E.2. Educating 20-22 Year-Old Students
VI.E.3. Creating a Trauma Responsive Community (ISAAC)
VI.E.4. Space Limitations at KRESA for Professional Development
VI.E.5. 21st Century Education Commission
VI.E.6. Other
VI.E.7. Correspondence
VI.E.7.a. Thrun Law Notes
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPOINTMENT OF MASB 2016 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2016 Delegate Assembly on November 10, 2016.
Attachments: (1)
VII.B. MOTION TO AMEND AGENDA AND ADOPTED MEETING MINUTES OF THE KALAMAZOO RESA BOARD ORGANIZATIONAL MEETING OF JULY 21, 2016
Administration recommends that the Board of Education amend the agenda and previously adopted minutes of the July 21, 2016 Organizational Meeting, due to the need for a more specific description of the Head Start Continuing Grant Application document referenced in the agenda as a part of the Instructional Report, Item 2.a., under the Head Start Annual Administrative Report and Training, and also under Items for Discussion and/or Action Item C., and approved as such in the minutes.

The change would be removing the word Supplemental and replacing with Continuing, to make the item read "Continuing Grant Application."
VII.C. APPROVAL OF APPOINTMENT OF MR. THOMAS ZAHRT AS ASSISTANT SUPERINTENDENT FOR HUMAN RESOURCES AND COMMUNICATIONS, EFFECTIVE OCTOBER 1, 2016
Superintendent recommends that the Board of Education approve the appointment, as presented.
Attachments: (1)
VII.D. APPROVAL OF SUPERINTENDENT'S CONTRACT AND COMPENSATION
VII.E. DISCUSSION OF SUPERINTENDENT EVALUATION INSTRUMENT
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT





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