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September 26, 2019 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
II. COMMENTS FROM AUDIENCE
III. CONSENT AGENDA
III.A. Approval of  KRESA Board of Education Minutes - August 15, 2019
III.B. Approval of Parent Advisory Committee Minutes - May 3, 2018
Attachments: (1)
III.C. Approval of New Hires
Attachments: (1)
III.D. Approval of New Position
IV. PROGRAM AND/OR CONFERENCE REVIEW
IV.A. Early Intervention and Special Services Report - Jen Sova, Early Intervention and Special Services Administrator
V. ADMINISTRATIVE REPORTS
V.A. Business Services Report - Mr. Scott Thomas
V.A.1. Monthly Financial Report
Attachments: (1)
V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer
V.B.2. Instructional Services Update - Lisa Meredith
V.B.3. Special Education Update - Ms. Angela Telfer and Ms. Mindy Miller
V.B.4. Core Continuous Improvement Team Update - Ms. Mindy Miller, Ms. Lisa Meredith, and Ms. Rachel Roberts
V.B.5. School Climate: Leading with Collective Efficacy Book Study - Ms. Mindy Miller
V.C. Secondary Programming Report - Ms. Deb Miller and Mr. Eric Stewart
V.C.1. PBL Works Professional Development - August - Ms. Deb Miller
V.C.2. Joint Advisory Committee - October 10, 2019 - Ms. Deb Miller
V.C.3. Preliminary Education for Employment (EFE) Transfer Enrollment Numbers for September 2019 - Ms. Deb Miller
V.C.4. Microgrants Awarded for PBL/STEM and YOU - Ms. Deb Miller
V.C.5. YOU MyCity Video - Eric Stewart, YOU Director
V.C.6. YOU Bridging Opportunity Stats - Eric Stewart, YOU Director
V.D. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt
V.E. Technology Report - Mr. Brian Schupbach
V.E.1. Southwest MiTech Data Collection Plan
V.E.2. KRESA Center Based Programs - Illuminate DNA
V.E.3. MiData Hub Update
V.F. Superintendent Report - Mr. Dave Campbell
V.F.1. Career and Technical Education Millage Campaign Update
V.F.2. Goals for 19-20 School Year
V.F.3. MASB 2019 Annual Leadership Conference - November 8-11, 2019
V.F.4. Other
VI. Correspondence/Informational
VI.A. Thrun Law Notes
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPOINTMENT OF MASB 2019 DELEGATE AND ALTERNATE TO THE DELEGATE ASSEMBLY
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2019 Delegate Assembly on November 5, 2019.
VII.B. APPROVAL TO PURCHASE PHYSICAL SECURITY GRANT ITEMS - SPEAKERS, ACCESS CONTROL UPGRADES, VIDEOPHONES, AND PANIC BUTTONS
Items purchased for $106,047.60 will be reimbursed through MSP Grant awarded March 2019
VIII. ADJOURNMENT
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