skip to main content
 
Download

View Options:

Show Everything
Hide Everything

February 15, 2018 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. APPROVAL OF MINUTES
II.A. Board of Education Regular Meeting - January 18, 2018
III. COMMENTS FROM AUDIENCE
IV. CONSENT AGENDA
IV.A. 2017-2018 Third Enhancement Millage Payout to Local Districts - $3,102,537.
IV.B. 2017-2018 Third Special Education Payout to Local Districts - $5,058,621.
IV.C. Grants Approval
IV.C.1. Irving S. Gilmore Foundation - EFA 2018 Student Artistic Equipment Program - $8,060.
IV.C.2. Kalamazoo Community Foundation - Bill and Kathy Main Family Fund - Education for the Arts Grant - $5,000.
IV.C.3. MDE - MiSTEM Network Region Grant - $160,236.
IV.C.4. MDE - Section 61c Career and Technical Education Innovation and Equipment Competitive Grant - $199,000.
IV.D. County of Kalamazoo Notice of Public Hearing - The Brownfield Redevelopment Authority - February 6, 2018 at 7:00 p.m.
IV.F. Personnel Matters
IV.F.1. Approval of Hire for Early On Program
IV.F.2. Approval of New Positions
Attachments: (1)
IV.F.3. Approval of New Hire
V. PROGRAM AND/OR CONFERENCE REVIEW
V.A. Introduction of Ms. Lisa Jenkins, Continuous Improvement and Accountability Administrator
VI. ADMINISTRATIVE REPORTS
VI.A. Business Services Report - Mr. Scott Thomas
VI.A.1. Monthly Financial Report
Attachments: (1)
VI.B. Instructional Report - Dr. Jennifer Sell
VI.B.2. GSRP Update
VI.B.3. Continuous Improvement Update
VI.C. Special Education Report - Ms. Mindy Miller
VI.C.1. Reproductive Health Curriculum Approval Process - Mindy
VI.C.2. Setting, Teaching, and Reinforcing Building/Classroom Expectations Professional Learning - Mindy
VI.C.3. WELC/YAP Facilities Update - Ms. Angela Telfer
VI.D. Secondary Programming Report - Ms. Deb Miller
VI.D.1. 2018 Catalyst Education's Award Winning School - Southwest Michigan First Thank You
Attachments: (1)
VI.D.2. EFA-EFE-EMC Annual Open House Recap
Attachments: (1)
VI.D.3. EFA Repertoire Events-Board Invite
VI.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt
VI.F. Technology Report - Mr. Brian Schupbach
VI.F.1. Assisting Districts with the Retirement Health Care 3% Refund
VI.F.2. New MiSuite District
VI.F.3. Michigan Collaboration Hub Grant
VI.G. Superintendent Report - Mr. Dave Campbell
VI.G.1. Secondary Programming Committee
VI.G.2. Special Education Study
VI.G.3. Classroom Libraries/Reading Now Network
VI.G.4. KCSOA Meeting
VI.G.5. Governance Structure Study
VI.G.6. Other
VI.G.7. Correspondence and Informational
VI.G.7.a. Thrun Law Notes
VI.G.7.b. Loaves and Fishes Thank You - Service Center Staff
Attachments: (1)
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF SECOND READING AND ADOPTION OF KRESA BOARD POLICIES, AS PRESENTED
VII.A.1. Policy 168.1 Open Meetings-Bylaws [REVISION]
Attachments: (1)
VII.A.2. Policy 1421 Criminal History Record Check-Administration [NEW POLICY]
Attachments: (1)
VII.A.3. Policy 1439 Administrator Discipline-Administration [NEW POLICY]
Attachments: (1)
VII.A.4. Policy 2410 Prohibition of Referral or Assistance-Program [NEW POLICY]
Attachments: (1)
VII.A.5. Policy 2414 Reproductive Health and Family Planning-Program [REVISED POLICY]
Attachments: (1)
VII.A.6. Policy 2418 Sex Education-Program [NEW POLICY]
Attachments: (1)
VII.A.7. Policy 2623 Student Assessment-Program [REVISED POLICY]
Attachments: (1)
VII.A.8. Policy 3120.04 Employment of Substitutes-Professional Staff [REVISED POLICY]
Attachments: (1)
VII.A.9. Policy 3121 Criminal History Record Check-Professional Staff [REVISED POLICY]
Attachments: (1)
VII.A.10. Policy 3139 Staff Discipline-Professional Staff [REVISED POLICY]
Attachments: (1)
VII.A.11. Policy 4139 Staff Discipline-Support Staff [REVISED POLICY]
Attachments: (1)
VII.A.12. Policy 4121 Criminal History Record Check-Support Staff [REVISED POLICY]
Attachments: (1)
VII.A.13. Policy 5111.01 Homeless Students-Students [REPLACEMENT POLICY - ESSA]
Attachments: (1)
VII.A.14. Policy 5111.03 Children and Youth in Foster Care-Students [NEW POLICY - ESSA]
Attachments: (1)
VII.A.15. Policy 5610.01 Expulsions/Suspensions - Required by Statute-Students [REVISED POLICY]
Attachments: (1)
VII.A.16. Policy 7540.02 Web Content, Services and Apps-Property [REVISED POLICY]
Attachments: (1)
VII.A.17. Policy 7540.03 Student Technology Acceptable Use and Safety-Property [REVISED POLICY - TECHNOLOGY UPDATE - PHASE III]
Attachments: (1)
VII.A.18. Policy 7540.04 Staff Technology Acceptable Use and Safety-Property [REVISED POLICY - TECHNOLOGY UPDATE - PHASE III]
Attachments: (1)
VII.A.19. Policy 7540.05 District-Issued Staff E-Mail Account-Property [REVISED POLICY - TECHNOLOGY UPDATE - PHASE III]
Attachments: (1)
VII.A.20. Policy 7540.06 District-Issued Student E-Mail Account-Property [NEW POLICY - TECHNOLOGY UPDATE - PHASE III]
Attachments: (1)
VII.A.21. Policy 8142 Criminal History Record Check-Operations [REVISED POLICY]
Attachments: (1)
VII.A.22. Policy 8305 Information Security-Operations [NEW POLICY - TECHNOLOTY UPDATE]
Attachments: (1)
VII.A.23. Policy 8321 Criminal Justice Information Security-Operations [REVISED POLICY]
Attachments: (1)
VII.A.24. Policy 8330 Student Records-Operations [REVISED POLICY]
Attachments: (1)
VII.A.25. Policy 8400 School Safety Information-Operations [REVISED POLICY]
Attachments: (1)
VII.B. APPROVAL OF FIRST READING OF KRESA BOARD POLICY, AS PRESENTED
VII.B.1. Policy 144.2 Board Member Ethics-Bylaws [REVISION]
Attachments: (1)
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
IX. 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
X. ADJOURNMENT
<< Back to the Public Page for Kalamazoo RESA