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October 15, 2020 at 5:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
 
II. COMMENTS FROM AUDIENCE
 
III. CONSENT AGENDA
III.A. Approval of Board of Education Minutes - September 24, 2020
III.B. Approval of KC-COPS Meeting Minutes - August 5, 2020
III.C. 2020-2021 First Enhancement Millage Payment to Local Districts - $3,301,899
III.D. 2020-2021 First Special Education Payment to Local Districts - $5,599,356
III.E. Approval of New Hire
III.F. Approval of New Position
 
IV. PROGRAM AND/OR CONFERENCE REVIEW
IV.A. Kalamazoo Health and Community Services Presentation - Mr. Jim Rutherford, Health Officer and Mary Franks, Epidemiologist
 
V. ADMINISTRATIVE REPORTS
V.A. Business Services Report - Mr. Scott Thomas
V.A.1. Monthly Financial Report
 
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 - Ms. Lisa Meredith
V.B.3. Special Education Update - Ms. Angela Telfer and Ms. Mindy Miller
V.B.4. Extended COVID-19 Learning Plan Reconfirmation - Ms. Mindy Miller
 
V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck and Ms. Paige Daniels
V.C.1. Career and Technical Education (CTE) Update - Mr. Eric Stewart
V.C.2. Education for Employment (EFE) Update - Mr. Cameron Buck
V.C.3. YOU Update - Ms. Paige Daniels
 
V.D. Human Resources/Operations Report - Mr. Tom Zahrt
V.D.1. Benefits Recommendations for 2021
V.D.2. COVID-19 Incident Command Meetings Update
V.D.3. Facilities Update - West Campus Flooring Replacement
 
V.E. Technology Report - Mr. Brian Schupbach
V.E.1. MiData Hub Update
V.E.2. Michigan Continuous Improvement Process (MiCIP) Update
V.E.3. Pilot Program to Support Remote Learning for Technical Classes
 
V.F. Superintendent Report - Mr. Dave Campbell
V.F.1. COVID-19 Update
V.F.2. Superintendent Meeting Update
V.F.3. Legislative Update:  State and Federal
V.F.4. Draft Board Meeting Presentation Schedule
V.F.5. Other
 
VI. Thrun Law Notes
VI.A. Correspondence/Informational
 
VII. ITEMS FOR DISCUSSION AND/OR ACTION
VII.A. APPROVAL OF FIRST READING OF KALAMAZOO RESA BOARD POLICIES, AS PRESENTED
VII.A.1. Resolution to Grant Emergency Powers to Superintendent
VII.A.2. PO2266 - Title XI Regulations - Nondiscrimination on the Basis of Sex in Education Programs or Activities
Attachments:
VII.A.3. PO4362.01 Threatening Behavior Towards Staff
VII.A.4. PO 5610 Emergency Removal, Suspension, and Expulsion of Students
VII.A.5. PO5611 Due Process Rights
VII.A.6. PO5517.02 Sexual Violence - Deletion 
Attachments:
VII.A.7. PO7440 Facility Security
 
Attachments:
VII.B. APPROVAL OF REVISIONS OF KALAMAZOO RESA CONTINUOUS IMPROVEMENT PLAN FOCUS AREAS AND GOALS
VII.C. APPROVAL OF REQUEST FOR FLOORING REPLACEMENT AT WEST CAMPUS
VII.D. APPROVAL OF 2021 EMPLOYEE BENEFITS RECOMMENDATION
Attachments:
VII.E. APPROVAL OF EXTENDED COVID-19 LEARNING PLAN RE-CONFIRMATION
VII.F. APPROVAL OF CONSTRUCTION CONTRACT FOR REMODELING AT WOODSEDGE LEARNING CENTER (WELC) AND WEST CAMPUS.
 
VIII. ADJOURNMENT
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