October 19, 2017 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education - Board Retreat - September 27, 2017
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II.B. Board of Education Regular Meeting Minutes - September 28, 2017
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of KC-COPS Meeting Minutes 5-17-17
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IV.B. 2017-2018 First Enhancement Millage Payment to Local Districts - $3,810,400.95
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IV.C. 2017-2018 First Special Education Payment to Local Districts - $4,863,398.
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IV.D. 2018 Employee Benefits Recommendation
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IV.E. Approval of New Position
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IV.F. Approval of New Hires
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Bond Ratification Resolution - Mr. Jeff Soles of Thrun Law
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V.B. EFA Enrollment Data Presentation - Mr. Bryan Zocher
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V.C. Literacy Update - Dr. Jennifer Sell
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VI. ADMINISTRATIVE REPORTS
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VI.A. Business Services Report - Mr. Scott Thomas
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VI.A.1. Monthly Financial Report
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VI.B. Instructional Report - Dr. Jennifer Sell
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VI.B.1. Monthly Head Start Report
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VI.B.2. Early Childhood Update
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VI.B.3. Great Start Readiness Program [GSRP] Update
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VI.C. Special Education Report - Ms. Mindy Miller
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VI.C.1. Budget Development Process for Special Education - Ms. Mindy Miller
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VI.C.2. Special Education Administrative Team Goals for 2017-2018 - Ms. Mindy Miller
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VI.C.3. Progress Towards Administrative Team Goals - Ms. Angela Telfer
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VI.C.4. Implementation of the 3rd Grade Reading Legislation at WoodsEdge Learning Center - Ms. Angela Telfer
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VI.D. Secondary Programming - Ms. Deb Miller
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VI.D.1. Added Cost Funding
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VI.D.2. Joint Advisory Committee
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VI.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt
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VI.E.1. Employee Benefits
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VI.E.2. Facilities Update
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VI.F. Technology Report - Mr. Brian Schupbach
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VI.F.1. MiSuite Migration - H.R., Payroll and Finance for three districts
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VI.F.2. Connectivity/Capacity Upgrades
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VI.F.3. New Head Start Network
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VI.F.4. Innovation
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VI.G. Superintendent Report - Mr. Dave Campbell
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VI.G.1. Literacy: Reading Now Network/General Education Leadership Network
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VI.G.2. Secondary Programming
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VI.G.3. Youth Advancement Academy
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VI.G.4. Other
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VI.G.5. Correspondence
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VI.G.5.a. Thrun Law Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF BOND RATIFICATION RESOLUTION AS PRESENTED BY BOND COUNSEL
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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