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March 14, 2017 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting - February 16, 2017
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. 2016-2017 Fourth Enhancement Millage Payout to Local Districts - $3,118,622.
IV.B. City of Portage - Stryker Corp. Application for IFT - $77,290,608.
IV.C. Oshtemo Township - Notice of Hearing on Industrial Development District
Attachments: (1)
IV.D. Approval of New Hires
IV.E. Approval of New Positions
Attachments: (1)
V. PROGRAM AND/OR CONFERENCE REVIEW
VI. ADMINISTRATIVE REPORTS
VI.A. Deputy Superintendent Report - Dr. Harwood
VI.A.1. Monthly Budget Report - Mr. Thomas
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.B.1. Early Literacy Efforts - Dr. MGlinchey
VI.C. Special Education Report - Ms. Montgomery
VI.C.1. Special Education Budget - Ms. Montgomery
VI.C.2. WoodsEdge Learning Center [WELC] Facility Planning - Ms. Montgomery
VI.C.3. WMU Collaboration at Valley Center and local districts - Ms. Montgomery
VI.C.4. Young Adult Program [YAP] expanding work skill development opportunities - Ms. Montgomery
VI.C.5. Derek Wheaton - Professional Development with ancillary staff - Ms. Montgomery
VI.C.6. WoodsEdge Learning Center [WELC] Para Professional Development - Ms. Telfer
VI.D. Secondary Programs Report - Ms. Miller
VI.E. Human Resources and Communications Report - Mr. Zahrt
VI.F. Superintendent Report - Mr. Campbell
VI.F.1. Department Meetings
VI.F.2. 21st Century Education Commission
VI.F.3. Correspondence
VI.F.3.a. Thrun Law Notes
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF KALAMAZOO RESA 2017-2018 CALENDARS
Superintendent recommends that the Board of Education approve the 2017-2018 calendars, as presented.
VII.A.1. 2017-2018 12-month Employee Calendar
VII.A.2. 2017-2018 10-month Head Start 166 day Employee Calendar
VII.A.3. 2017-2018 10-month Head Start 132 day Employee Calendar
VII.A.4. 2017-2018 WoodsEdge Learning Center Employee Calendar
Attachments: (1)
VII.A.5. 2017-2018 11-month West Campus ECSE Employee Calendar
VII.A.6. 2017-2018 11-month Early Childhood Employee Calendar
VII.A.7. 2017-2018 10-month Early Childhood Employee Calendar
VII.A.8. 2017-2018 Juvenile Home School/Valley Center/Young Adult Program 10-month [180 day] Employee Calendar
VII.B. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO EXECUTIVE SESSION AS PER SECTION 8 (a) OF THE OPEN MEETINGS ACT TO DISCUSS THE PERIODIC PERSONNEL EVALUATION OF THE SUPERINTENDENT
VII.C. APPROVAL AND EXTENSION OF CONTRACT FOR SUPERINTENDENT, DAVID CAMPBELL, FOR ONE YEAR, THROUGH JUNE 30, 2020
Board of Education approval of the renewal of the Superintendent's contract.
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT
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