August 17, 2017 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Organizational Meeting - July 20, 2017

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. City of Portage, Public Hearing for Industrial Development District No. 55 for FEMA Corporation

IV.B. Parent Advisory Committee 17-18 Meeting Schedule

IV.C. Approval of New Hires

IV.D. Approval of New Positions

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Comparative Data Relating to Career and Technical Education - Presenters: Ms. Deb Miller and Mr. Cameron Buck

VI. ADMINISTRATIVE REPORTS

VI.A. Business Services Report - Mr. Scott Thomas

VI.A.1. Monthly Financial Report

VI.B. Instructional Report - Dr. Jennifer Sell

VI.B.1. Orientation Activities - Dr. Jennifer Sell

VI.B.2. Staffing Updates - Dr. Jennifer Sell

VI.B.3. Early Childhood Update - Dr. Jennifer Sell

VI.B.4. Monthly Head Start Report - Ms. Rachel Roberts

VI.C. Special Education Report - Ms. Mindy Miller

VI.C.1. WoodsEdge Onsite Student Numbers - Ms. Angela Telfer

VI.C.2. WoodsEdge/Young Adult Program Facilities Update - Ms. Mindy Miller/Mr. Tom Zahrt

VI.C.3. Intensive Behavior Focus for 2017-18 - Ms. Mindy Miller

VI.D. Secondary Programming/Early Middle College Report - Ms. Deb Miller

VI.E. Human Resources and Communications Report - Mr. Tom Zahrt

VI.E.1. Facilities Update

VI.F. Technology Report - Mr. Brian Schupbach

VI.F.1. New SW MiTech partner district: Martin Public Schools

VI.F.2. Installation of new wireless controller

VI.G. Superintendent Report - Mr. Dave Campbell

VI.G.1. Special Education Study

VI.G.2. Early Childhood

VI.G.3. Secondary Programming

VI.G.4. Youth Advancement Academy

VI.G.5. Back to School Breakfast

VI.G.6. Other

VI.G.7. Correspondence/Informational

VI.G.7.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF RESOLUTION AUTHORIZING THE ISSUANCE AND DELEGATING THE SALE OF KRESA 2017 REFUNDING BONDS
Superintendent recommends that the Board of Education approve the authorizing resolution, as presented.

VII.B. APPROVAL OF APPOINTMENT OF DR. SANDRA STANDISH FOR A THREE-YEAR TERM, 7/1/2017 - 6/30/2020, TO THE YOUTH ADVANCEMENT ACADEMY BOARD

VII.C. APPROVAL OF APPOINTMENT OF MS. YVONNE DAVIS FOR A THREE-YEAR TERM, 7/1/2017 - 6/30/2020, TO THE YOUTH ADVANCEMENT ACADEMY BOARD

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT