November 16, 2017 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - October 19, 2017

II.B. Board of Education and KRESA Foundation Board Joint Meeting - October 26, 2017

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Approval of Minutes

IV.A.1. EFE Council Minutes 5-25-17

IV.A.2. KC-COPS Minutes 9-20-17

IV.A.3. Special Education Parent Advisory Committee 9-7-17

IV.B. Approval of New Hires

IV.C. Approval of New Positions

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Recognition of Don Dailey for MAISA "Award of Recognition" to KRESA - Mr. Dave Campbell and Mr. Brian Schupbach

V.B. Plante Moran Annual Audit Report - Mr. Jeff Egberts and Mr. Corey VanDyke

V.C. Kalamazoo RESA Annual Report 2016/2017 - Mr. Dave Campbell

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. Monthly Head Start Update

VI.B.2. Early Childhood Update

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

VI.C.1. Continuation of Early Childhood Transitions to Local Districts - Ms. Mindy Miller

VI.C.2. Comprehensive Needs Assessment for Valley Center - Ms. Mindy Miller

VI.C.3. ASD Classrooms at WoodsEdge Learning Center - Ms. Mindy Miller/Ms. Angela Telfer

VI.D. Secondary Programs Report - Ms. Deb Miller

VI.D.1. MiCareer Quest Recap

VI.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt

VI.E.1. Emergency Preparedness Update

VI.F. Technology Report - Mr. Brian Schupbach

VI.F.1. MiCase Name Change

VI.F.2. New MiSuite Website: www.misuite.org

VI.F.3. Statewide MiSuite Collaboration Talks

VI.G. Superintendent Report - Mr. Dave Campbell

VI.G.1. Youth Advancement Academy Update

VI.G.2. School Finance Research Project

VI.G.3. Southwest MiSTEM

VI.G.4. Board of Education Governance Standards

VI.G.5. MASB Conference

VI.G.6. Legislative Update

VI.G.7. Board Tour of KRESA Facilities - Dec. 14

VI.G.8. AESA Conference Nov. 29-Dec. 2

VI.G.9. KRESA Board member on the KRESA Foundation Board

VI.G.10. Correspondence/Other

VI.G.10.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF KALAMAZOO RESA PLAN FOR THE DELIVERY OF SPECIAL EDUCATION PROGRAMS AND SERVICES

VII.B. ANNUAL SUMMER TAX LEVY RESOLUTION 2018 [ROLL CALL VOTE]
Superintendent recommends that the Board of Education approve the resolution to impose a summer tax levy to collect all school property taxes upon property within Kalamazoo RESA boundaries.

VII.C. ANNUAL AUDIT REPORT
Superintendent recommends that the Board of Education accept the Kalamazoo RESA Audit report by Plante Moran, as presented.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT