March 21, 2019 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of KRESA Board of Education Minutes
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III.A.1. Board of Education Regular Meeting Minutes - February 21, 2019
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III.B. Approval of Minutes - KC-Cops - January 16, 2019
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III.C. 2018-2019 Fourth Enhancement Millage Payout to Local Districts - $3,058,934
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III.D. Approval of New Hires
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas
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V.A.1. Monthly Financial Report
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V.B. Instructional Report - Ms. Mindy Miller
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V.B.1. Monthly Head Start Update
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V.C. Special Education Report - Ms. Mindy Miller
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V.D. Secondary Programming Report - Ms. Deb Miller
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V.E. Human Resources and Operations Report - Mr. Tom Zahrt
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V.F. Technology Report - Mr. Brian Schupbach
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V.G. Superintendent Report - Mr. Dave Campbell
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V.G.1. Re-Designing our System of Career and Technical Education
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V.G.2. Launch Michigan
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V.G.3. Other
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V.G.4. Correspondence and Informational
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V.G.4.a. Thrun Law Notes
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VI. ITEMS FOR DISCUSSION AND/OR ACTION
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VI.A. SECOND READING AND ADOPTION OF KRESA BOARD POLICIES, AS PRESENTED
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VI.A.1. Policy 0100 Bylaws-Definitions [REVISION]
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VI.A.2. Policy 0122 Bylaws-Board Powers [REVISION]
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VI.A.3. Policy 131.1 Bylaws-Bylaws and Policies [REVISION]
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VI.A.4. Policy 143.1 Bylaws-Public Expression [REVISION]
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VI.A.5. Policy 165.6 Bylaws-Meeting Cancellation [NEW]
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VI.A.6. Policy 0166 Bylaws-Agenda [REVISION]
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VI.A.7. Policy 167.1 Bylaws-Voting [REVISION]
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VI.A.8. Policy 167.2 Bylaws-Closed Session [REVISION]
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VI.A.9. Policy 167.3 Bylaws-Public Participation [REVISION]
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VI.A.10. Policy 167.6 Bylaws-Social Media [NEW]
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VI.A.11. Policy 1422 Administration-Non-Discrimination [REVISION]
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VI.A.12. Policy 1662 Administration-Anti Harassment [REVISION]
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VI.A.13. Policy 2112 Program-Parent/Family Engagement [REVISION]
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VI.A.14. Policy 2260 Program-Equal Opportunity [REVISION]
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VI.A.15. Policy 2261 Program-Title I Services [REVISION]
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VI.A.16. Policy 2261.01 Program-Family/Title I [REPLACEMENT]
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VI.A.17. Policy 3120 Professional Staff-Employment [REVISION]
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VI.A.18. Policy 3120.04 Professional Staff-Substitutes [REVISION]
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VI.A.19. Policy 3122 Professional Staff-Non-Discrimination [REVISION]
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VI.A.20. Policy 3130 Professional Staff-Transfer [REVISION]
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VI.A.21. Policy 3362 Professional Staff-Anti-Harassment [REVISION]
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VI.A.22. Policy 4122 Support Staff-Non-Discrimination [REVISION]
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VI.A.23. Policy 4162 Support Staff-Controlled Substance [REVISION]
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VI.A.24. Policy 4362 Support Staff-Anti-Harassment [REVISION]
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VI.A.25. Policy 5330 Students-Use of Medications [REVISION]
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VI.A.26. Policy 5517 Students-Anti-Harassment [REVISION]
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VI.A.27. Policy 5517.02 Students-Sexual Violence [REVISION]
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VI.A.28. Policy 5540 Students-Interrogation [REVISION]
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VI.A.29. Policy 5610 Students-Emergency Removal [REPLACEMENT]
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VI.A.30. 5610.01 Students-Suspension [RESCIND]
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VI.A.31. Policy 5611 Students-Due Process [REVISION]
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VI.A.32. Policy 5630.01 Students-Seclusion/Restraint [REVISION]
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VI.A.33. Policy 6325 Finances-Procurement [REVISION]
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VI.A.34. Policy 6350 Finances-Prevailing Wage Coordinator [RESCIND]
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VI.A.35. Policy 8210 Operations-School Calendar [REVISION]
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VI.B. APPROVAL TO PURCHASE VEHICLE FOR MAINTENANCE/FACILITIES AT A COST OF $25,786., AS PRESENTED
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VI.C. AGENCY CONTINUOUS IMPROVEMENT PLAN DISCUSSION
Description:
Dr. Wendy Tackett, iEval, Facilitator
Ms. Lisa Jenkins-Meredith, Administrator, Continuous Improvement and Accountability Ms. Tori Wentela, Administrator, Program Improvement and Accountability Kalamazoo RESA Cabinet |
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VII. ADJOURNMENT
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