December 12, 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 - November 21, 2019

III.B. Approval of Program Minutes - KC COPS 10-17-19

III.C. Approval of New Hire

III.D. Approval of New Position

III.E. Portage City Council, Notice Public Hearing on Brownfield Redevelopment Plan Amendment No. 8, 8015, 8043, and 8061 - December 17, 2019 at 7:00 p.m.

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. AESA Conference - Board Highlights

IV.B. Youth Opportunities Unlimited (YOU) Continuous Improvement Presentation - Mr. Eric Stewart, Ms. Amanda Sutherland, and Ms. Paige Farrell

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith and Ms. Angela Telfer

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.2. Instructional Services Update - Ms. Lisa Meredith 

V.B.3. Special Education Update - Ms. Mindy Miller and Ms. Angela Telfer

V.B.4. Agency Core Continuous Improvement Team Update - Ms. Mindy Miller, Ms. Lisa Meredith, and Ms. Rachel Roberts

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

V.C.1. 19-20 Enrollment Updates for Education for Arts (EFA), Education for Employment (EFE), and Early Middle  College (EMC)

V.C.2. 19-20 Counselor Professional Development Update

V.D. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt

V.D.1. Communications Manager

V.D.2. WoodsEdge Flooring

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. REMC Save Bid Savings

V.E.2. MiSuite Changes

V.E.3. Allegan County Fiber Project Overview

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. CTE Update

V.F.2. Youth Advancement Academy Update

V.F.3. Board Retreat in January

V.F.4. Other

V.F.5. Correspondence/Informational

V.F.5.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. APPROVAL OF KALAMAZOO RESA 2020-2021 CALENDARS

VI.A.1. 10 Month EFE Employees

VI.A.2. 10 Month Head Start [134 classroom days]

VI.A.3. 10 Month Head Start [167 classroom days]

VI.A.4. 10 Month Juvenile Home School, Valley Center School, and Young Adult Program

VI.A.5. 11 Month Early Childhood

VI.A.6. 11 Month EFE Employees

VI.A.7. 11 Month West Campus Early Childhood Special Education

VI.A.8. WoodsEdge Staff

VI.A.9. YAP Balanced

VI.A.10. 12 Month Employee

VI.B. APPROVAL OF BRAD STORMS AS BUSINESS MANAGER, EFFECTIVE JANUARY 1, 2020
Superintendent recommends that the Board of Education approve the appointment, as presented.

VI.C. APPROVAL OF AMCOM BID FOR THE ALLEGAN COUNTY FIBER WAN PROJECT
Superintendent recommends that the Board of Education approve the AMCOM bid for the Allegan County Fiber WAN Project, as presented.

VI.D. SECOND READING AND FINAL APPROVAL OF KALAMAZOO RESA BOARD POLICY ADDITIONS, DELETIONS, AND REVISIONS

VII. ADJOURNMENT