January 13, 2022 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes - December 9, 2021

III.B. Approval of Board of Education Closed Meeting Minutes - December 9,2021

III.C. Approval of 2022-2023 School Calendars

III.D. Approval of New Hire

III.E. Approval of New Position

III.F. Approve Employment Status

III.G. Approval of Kalamazoo RESA Exemplary Attendance Awards Recipients

III.H. Approval of 2021-2022 Second Special Education Payment for Operations

III.I. Approval of 2021-2022 Second Regional Enhancement Millage Payment

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Early Childhood Special Education Continuous Improvement Update - Ms. Jen Sova

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 Jenkins-Meredith, and Ms. Angela Telfer

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

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

V.B.3. Special Education Update - Ms. Angela Telfer

V.B.4. Continuous Improvement Update - Ms. Mindy Miller

V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck, Mr. Bryan Zocher, Ms. Sarah Mansberger, and Ms. Paige Daniels

V.C.1. Discover Update - Ms. Paige Daniels

V.C.1.a. Career Awareness & Exploration and Work-Based Learning Continuum

V.C.2. Ignite Update - Mr. Cameron Buck

V.C.3. Launch Update - Ms. Sarah Mansberger

V.C.3.a. Salesforce 

V.C.3.b. Never Go Dark

V.C.4. CTD Update - Mr. Eric Stewart

V.D. Human Resources/Operations Report - Mr. Tom Zahrt

V.D.1. Human Resources & COVID-19 Update

V.D.1.a. Mandatory Vaccinations

V.D.1.b. KRESA COVID Related Data

V.D.2. CTE Center / CTD Marketing Update

V.D.2.a. Construction Management Selection Process

V.D.2.b. Selection of LKF Marketing firm - kick off meeting

V.D.3. eFP Software Implementation Update

V.D.3.a. Implementation Status for HR

V.D.4. KRESA Facilities Update

V.D.4.a. Holiday break work complete

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. ERP Update

V.E.2. Cyber Security Update

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. Board Appreciation

V.F.2. CTE Update

V.F.3. Launch Michigan Update

V.F.4. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. SECOND READING AND FINAL APPROVAL OF KALAMAZOO RESA BOARD POLICY ADDITIONS, DELETIONS, AND REVISIONS

VII.A.1. OSHA Emergency Temporary Standards (ETS) Policy Update 

VII.A.1.a. Policy 8450.06 - COVID-19 Vaccination, Testing and Face Covering (NEW)

VII.B. Approval of Conceptual Design of CTE Center

VII.C. Construction Manager for the CTE Project Award Recommendation

VII.C.1. Award CSM Group as the Construction Manager for the CTE Center Project subject to reaching agreement on contract terms; and also authorize the Superintendent and/or designee to negotiate such contract terms and execute a final contract.  

VIII. Superintendent requests a closed session for Attorney/Client Privileged Information

IX. ADJOURNMENT