February 21, 2019 at 5:30 PM - Regular

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of KRESA Board of Education Minutes

III.A.1. Board of Education Regular Meeting Minutes - January 17, 2019

III.A.2. Board of Education Closed Session Meeting Minutes - January 17, 2019

III.B. Approval of KC-Cops Minutes - December 5, 2018

III.C. 2018-2019 Third Enhancement Millage Payout to Local Districts - $2,907,914

III.D. 2018-2019 Third Special Education Payout to Local Districts - $5,259,785

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. WoodsEdge Learning Center: Continuous Improvement and Student Growth - Ms. Angela Telfer and Ms. Shelly Hawthorne

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Report - Ms. Mindy Miller

V.B.1. Monthly Head Start Update

V.B.2. Early Childhood Update

V.B.3. MiSTEM Advisory Grant

V.B.4. "Trauma in Schools" Series with Starr Commonwealth

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

V.C.1. "Trauma Sensitive Classrooms: Strategies for Special Educators & Professionals Supporting Students and Families" - Ms. Angela Telfer

V.D. Secondary Programming Report - Ms. Deb Miller

V.D.1. Annual EFA, EFE, EMC Open House Recap

V.D.2. Winter Early Middle College Amended Winter Enrollment Count

V.D.3. Michigan Works! Impact Award - Mr. Eric Stewart

V.E. Human Resources and Operations Report - Mr. Tom Zahrt

V.E.1. Professional Development

V.E.1.a. SHRM Certification - Jeni Opel and Melinda Nelson - SHRM-CP

V.E.1.b. WoodsEdge - Paraprofessionals

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. SW MiTech Implementation of new Service Level Agreements

V.F.2. SM MiTech Network Support of Kalamazoo Public Library

V.F.3. MiData Hub Piloting MiREAD Application

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. Continuous Improvement/School Improvement Plan/Strategic Plan Coherence

V.G.2. Re-designing our System of Career and Technical Education Update

V.G.3. Board Biennial Election - Monday, June 3, 2019 at 5:30 p.m.

V.G.4. Other

V.G.5. Correspondence and Informational

V.G.5.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF HEAD START COST OF LIVING ADJUSTMENT [COLA] APPLICATION AND BUDGET JUSTIFICATION

VI.B. APPROVAL OF BID FROM PRESIDO NETWORKED SOLUTIONS GROUP, LLC FOR NETWORK EQUIPMENT PURCHASE FOR KRESA SPECIAL EDUCATION SITES

VI.C. APPROVAL TO PURCHASE MATH RECOVERY MATERIALS

VI.D. APPROVAL OF CANDIDATE FOR MICHIGAN ASSOCIATION OF SCHOOL BOARDS [MASB] REGION 6

VI.E. APPROVAL OF FIRST READING OF KRESA BOARD POLICIES, AS PRESENTED

VI.E.1. Policy 0100 Bylaws-Definitions [REVISION]

VI.E.2. Policy 0122 Bylaws-Board Powers  [REVISION]

VI.E.3. Policy 131.1 Bylaws-Bylaws and Policies [REVISION]

VI.E.4. Policy 143.1 Bylaws-Public Expression [REVISION]

VI.E.5. Policy 165.6 Bylaws-Meeting Cancellation [NEW]

VI.E.6. Policy 0166 Bylaws-Agenda [REVISION]

VI.E.7. Policy 167.1 Bylaws-Voting [REVISION]

VI.E.8. Policy 167.2 Bylaws-Closed Session [REVISION]

VI.E.9. Policy 167.3 Bylaws-Public Participation [REVISION]

VI.E.10. Policy 167.6 Bylaws-Social Media [NEW]

VI.E.11. Policy 1422 Administration-Non-Discrimination [REVISION]

VI.E.12. Policy 1662 Administration-Anti Harassment [REVISION]

VI.E.13. Policy 2112 Program-Parent/Family Engagement [REVISION]

VI.E.14. Policy 2260 Program-Equal Opportunity [REVISION]

VI.E.15. Policy 2261 Program-Title I Services [REVISION]

VI.E.16. Policy 2261.01 Program-Family/Title I [REPLACEMENT]

VI.E.17. Policy 3120 Professional Staff-Employment [REVISION]

VI.E.18. Policy 3120.04 Professional Staff-Substitutes [REVISION]

VI.E.19. Policy 3122 Professional Staff-Non-Discrimination [REVISION]

VI.E.20. Policy 3130 Professional Staff-Transfer [REVISION]

VI.E.21. Policy 3362 Professional Staff-Anti-Harassment [REVISION]

VI.E.22. Policy 4122 Support Staff-Non-Discrimination [REVISION]

VI.E.23. Policy 4162 Support Staff-Controlled Substance [REVISION]

VI.E.24. Policy 4362 Support Staff-Anti-Harassment [REVISION]

VI.E.25. Policy 5330 Students-Use of Medications [REVISION]

VI.E.26. Policy 5517 Students-Anti-Harassment [REVISION]

VI.E.27. Policy 5517.02 Students-Sexual Violence [REVISION]

VI.E.28. Policy 5540 Students-Interrogation [REVISION]

VI.E.29. Policy 5610 Students-Emergency Removal [REPLACEMENT]

VI.E.30. 5610.01 Students-Suspension [RESCIND]

VI.E.31. Policy 5611 Students-Due Process [REVISION]

VI.E.32. Policy 5630.01 Students-Seclusion/Restraint [REVISION]

VI.E.33. Policy 6325 Finances-Procurement [REVISION]

VI.E.34. Policy 6350 Finances-Prevailing Wage Coordinator [RESCIND]

VI.E.35. Policy 8210 Operations-School Calendar [REVISION]

VII. ADJOURNMENT