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October 20, 2016 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting Minutes - September 15, 2016
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Grants Approval
IV.A.1. MDE-School Bus Driver Education Program Grant - $175,347.
IV.A.2. MDE-Early Literacy Grant Award - $75,000.
IV.B. 2016-2017 First Enhancement Millage Payment to Local Districts - $3,049,354.88
IV.C. 2016-2017 First Special Education Payment to Local Districts - $4,648,232.
IV.D. Personnel Matters
IV.D.1. 2017 Employee Benefits Recommendation
Attachments: (1)
IV.D.2. Approval of Y.O.U. Participant
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Tour of Renovated Kalamazoo RESA Facilities - Dr. Harwood and Mr. Bill Dawson
VI. ADMINISTRATIVE REPORTS
VI.A. Deputy Superintendent Report - Dr. Harwood
VI.A.1. Monthly Budget Report - Dr. Harwood
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.B.1. Annual Administrator Academy Summary Report - Dr. McGlinchey
Attachments: (1)
VI.C. Special Education Report - Ms. Montgomery
VI.D. Secondary Programming/Early Middle College Report - Ms. Miller
VI.D.1. Project Lead the Way
VI.E. Human Resources and Communications Report - Mr. Zahrt
VI.E.1. Employee Insurance Benefits
VI.F. Superintendent Report - Mr. Campbell
VI.F.1. Strategic Plan
VI.F.2. Special Education Funding Formula Committee
VI.F.3. Meeting on Preventing Dropouts
VI.F.4. Interview Questions
VI.F.5. Correspondence
VI.F.5.a. Thrun Law Notes
VI.F.6. Other
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF APPOINTMENT OF ERICK MARMOLEJO FOR A THREE-YEAR TERM ENDING 6/30/2019 TO THE LAKESIDE CHARTER SCHOOL BOARD OF DIRECTORS
Attachments: (1)
VII.B. APPROVAL OF APPOINTMENT OF ARUN TANDON FOR THE REMAINING TWO YEARS OF A THREE-YEAR TERM ENDING 6/30/2018 TO THE LAKESIDE CHARTER SCHOOL BOARD OF DIRECTORS
Attachments: (1)
VII.C. APPROVAL OF KALAMAZOO RESA STRATEGIC PLAN REVISION-FIVE CRITICAL QUESTIONS
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT







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