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April 16, 2020 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
III.A.1. Board of Education Regular Meeting Minutes - March 19, 2020
III.B. Approval of Grants
III.B.1. Irving S. Gilmore Foundation - EFA 2020-21 Operational Support - $635,000
III.C. 2019-2020 Fifth Enhancement Millage Payout to Local Districts - $544,232
III.D. 2019-2020 Fourth Special Education Payout to Local Districts - $5,483,200
III.E. Approval of New Positions
IV. PROGRAM AND/OR CONFERENCE REVIEW
IV.A. Education for Employment/Career and Technical Education Continuous Improvement - Mr. Cameron Buck and Ms. Karen Robyn
V. ADMINISTRATIVE REPORTS
V.A. Business Services Report - Mr. Scott Thomas
V.A.1. Monthly Financial Report
V.A.2. Youth Advancement Academy (YAA) Update
V.B. Instructional Programs and Services 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.1.a. Monthly Head Start Update
V.B.2. Instructional Services Update - Ms. Lisa Meredith
V.B.3. Special Education Report - Ms. Angela Telfer
V.B.4. Agency Core Continuous Improvement Team Update - Ms. Mindy Miller
V.C. Secondary Programming Report - Ms. Deb Miller, Mr. Bryan Zocher, and Mr. Eric Stewart
V.C.1. EFA Continuity of Learning Update - Mr. Bryan Zocher
V.C.2. EFE/EMC Continuity of Learning Update - Ms. Deb Miller
V.C.3. YOU/Michigan Works Southwest Update - Mr. Eric Stewart
V.D. Human Resources and Operations Report - Mr. Tom Zahrt
V.D.1. 2020-2021 Wage Recommendations
Attachments:
V.D.2. Career and Technical Education (CTE) Update
V.E. Technology Report - Mr. Brian Schupbach
V.E.1. KRESA Building Control System Update
V.E.2. Linked In Learning 
V.E.3. Kalamazoo County Device Availability and Connectivity Survey
V.F. Superintendent Report - Mr. Dave Campbell
V.F.1. COVID 19 Update
V.F.2. Continuity of Learning Plans
V.F.3. Career and Technical Education (CTE) Update
V.F.4. Enhancement Millage Update
V.F.5. Other
V.F.6. Correspondence and Informational
V.F.6.a. Thrun Law Notes
VI. ITEMS FOR DISCUSSION AND/OR ACTION
VI.A. APPROVAL OF COMPENSATION RECOMMENDATION FOR THE 2020-2021 SCHOOL YEAR
Attachments:
VI.B. APPROVAL OF DIANE OWEN-ROGERS PROMOTED TO INSTRUCTIONAL SERVICE MISTEM DIRECTOR
VI.C. APPROVAL OF HEAD START COST OF LIVING ADJUSTMENT [COLA] APPLICATION AND BUDGET JUSTIFICATION
VII. ADJOURNMENT
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