May 17, 2010 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. Middle School Girl Scouts - Greg Tibbetts

I.A.2. YWCA Award - Emily McCaw

I.A.3. Education for Employment Outstanding Seniors

I.A.4. Excellence in Special Education Award -

I.A.4.a. Winner:  Angela Cox, Early Childhood Teacher, Sunset Lake Elementary

I.A.4.b. Nominees:  Diane Fleming, Parapro, Vicksburg High School and Becky Sloniker, Reading Specialist, Sunset Lake Elementary

I.A.5. MIAAA Regional Athletic Director of the Year Award - Michael Roy

I.B. Election Results

I.C. Public Notice to Accept Student Enrollments through Section 105C of Public Act 94

I.D. Legislative Update

I.E. Staffing Adjustments

I.F. Kindergarten Update

I.G. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending April 30, 2010

II.A.2. Request for Approval to Set June 14, 2010 for the Annual Public Hearing to Consider the District's Proposed 2010-2011 Budget

II.A.3. Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget

II.A.4. Network Upgrade Proposal - Steve Miller

II.B. Instructional Report - Charles Glaes

II.B.1. Annual Curriculum/Program Proposals and Reports - Charles Glaes

II.B.1.a. Elementary Social Studies Proposal at a 2010-11 cost of $12,098.08

II.B.2. MS Summer School Report - Greg Tibbetts

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Board Minutes

III.A.1. April 12, 2010 Regular Meeting Minutes

III.A.2. April 15, 2010 Special Meeting Minutes Open Session

III.A.3. April 26, 2010 Special Meeting Minutes

III.B. Approval of the Following Invoices - ROLL CALL VOTE

III.B.1. April 9, 2010 = $114,797.02

III.B.2. April 14, 2010 = $30,104.45

III.B.3. April 23, 2010 = $39,264.81

III.C. Approval to Set June 14, 2010 for the Annual Public Hearing to Consider the District's Proposed 2010-2011 Budget

III.D. Approval of Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget Resolution - ROLL CALL VOTE

III.E. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the 2010-11 School Year

III.F. Approval of Staff Reduction/Layoff Resolution - ROLL CALL VOTE

III.G. 1st Reading - Approval of Network Upgrade Proposal at a cost not to exceed $225,000 - ROLL CALL VOTE

III.H. 1st Reading Approval of the Following Guidelines - ROLL CALL VOTE

III.H.1. 5500B - Transportation Code of Conduct

III.H.2. 5500D - Middle School Code of Conduct

III.H.3. 5500E - High School Code of Conduct

III.I. Approval of the Following Field Trips

III.I.1. EFE Hotel, Restaurant, and Travel Management Class trip to the National Restaurant Association (NRA) Trade Show in Chicago, IL on May 24, 2010. All Costs to be Paid by Students.

III.I.2. VHS Band Trip to Chicago, IL May 7 - 9, 2010.  All costs to be paid by students and Band Boosters.

III.I.3. VHS Science/Math Day at Cedar Point on May 20, 2010.  All costs to be paid by students.

III.I.4. VMS 8th Grade Field Trip to Cedar Point on June 15, 2010.  All costs to be paid by students.

III.J. Approval of the Race to the Top Resolution - ROLL CALL VOTE

III.K. 1st Reading Approval - of Elementary Social Studies Proposal at a cost of $12,098.08 - ROLL CALL VOTE

III.L. 2nd Reading Approval of the Following Curriculum/Program Proposals - ROLL CALL VOTE

III.L.1. High School Personal Finance Course at a 2010-11  COST OF $2,331.61

III.L.2. High School Business Math Course at a 2010-11 cost of $2,938.00 and a yearly cost of $667.50