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May 18, 2017 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting - April 20, 2017
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. Grants Approval
IV.A.1. Kalamazoo Community Foundation - Excellence in Education Incentive Grant - $1,500.
IV.A.2. Michigan Council for Arts and Cultural Affairs (MCACA) Grant Submission Approvals
IV.A.2.a. 2017-2018 MCACA Grant Submission Approval - $30,000 EFA PACE Program
Attachments: (1)
IV.A.2.b. 2017-2018 MCACA Grant Submission Approval - $30,000 Arts in Head Start Program
Attachments: (1)
IV.B. Approval of all KRESA Retirements 2017
Attachments: (1)
IV.C. Approval of 2017 KRESA Tenure
Attachments: (1)
IV.D. Approval of New Hires
IV.E. Approval of Y.O.U. Summer Employment Participants
V. PROGRAM AND/OR CONFERENCE REVIEW
VI. ADMINISTRATIVE REPORTS
VI.A. Business Services Report - Mr. Thomas
VI.A.1. Monthly Financial Report
Attachments: (1)
VI.B. Instructional Report - Dr. McGlinchey
VI.B.2. Update on Science Support
VI.C. Special Education Report - Ms. Montgomery/Ms. Mindy Miller
VI.C.1. 5D+ Teacher Evaluation Update - Ms. Telfer
VI.C.2. Point of Pride from WoodsEdge Learning Center - Ms. Telfer
VI.C.3. Teacher Leaders Update - Ms. Mindy Miller
VI.C.4. Bullying Report - Ms. Montgomery
VI.D. Secondary Programs Report - Ms. Deb Miller
VI.D.1. Education for Employment Update
Attachments: (1)
VI.E. Human Resources and Communications Report - Mr. Zahrt
VI.F. Technology Report - Mr. Schupbach
VI.F.1. MiCase Update
VI.F.2. REMC Update
VI.F.3. KRESA Update
VI.G. Superintendent Report - Mr. Campbell
VI.G.1. Head Start Principalship
VI.G.2. Targeted Assistance Grant
VI.G.3. Partnership Agreement with Kalamazoo Public Schools
VI.G.4. Secondary Programming
VI.G.5. Youth Advancement Academy
VI.G.6. 21st Century Education Commission
VI.G.7. Other
VI.G.8. Correspondence and Informational
VI.G.8.a. Thrun Law Notes
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF RE-APPOINTMENT OF TOM RICHARDSON FOR A THREE YEAR TERM, 7/1/2017 - 6/30/2020 TO THE LAKESIDE CHARTER SCHOOL BOARD.
Superintendent recommends that the Board of Education approve the recommendation of the Lakeside Board of Education to re-appoint Tom Richardson trustee for a 3-year term.
VII.B. APPROVAL OF RESOLUTION OF BOARD OF LAKESIDE CHARTER SCHOOL TO AMEND THE CHARTER TO ADD GRADE LEVELS 4, 5, AND 6, EFFECTIVE 7/1/2016, AS PRESENTED.
Superintendent recommends that the Board of Education approve the resolution to amend, as presented.
VII.C. APPROVAL OF RETIREMENT OF LAURIE MONTGOMERY, ASSISTANT SUPERINTENDENT OF SPECIAL EDUCATION, EFFECTIVE 6/30/2017
VII.D. APPROVAL OF RETIREMENT OF DR. MARGARET MCGLINCHEY, ASSISTANT SUPERINTENDENT OF INSTRUCTION, EFFECTIVE 7/31/2017
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. ADJOURNMENT
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