May 16, 2011 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. 2010-11 Outstanding Seniors - Part II

I.A.1.a. Education for Employment - Robert (Grey) Baird, Dustin Collins, Kelly Duke, Kevin Dunlap, Andrew Lyngstad, Logan Neidlinger, Dylan Noel, David Perkins, Emily Richards, Joshua Robertson, Travis Simmons, Logan Wolf

I.A.1.b. Principal's Outstanding Leadership Award - Cassandra (Cassie) Miller

I.A.1.c. YWCA Woman of the Year - Alexandra Morris

I.A.1.d. DAR Good Citizen of the Year Award - William (BJ) Cagney

I.A.2. Excellence in Special Education Award -

I.A.2.a. Winner:  Amy Schultz Bell, Bus Driver

I.A.2.b. Nominees:  Molly Beardsley, SSW; Raina Willoughby, Resource Teacher; Karen Chipman, 4th Grade Teacher

I.A.3. Certification of Appreciation for 25 Years of Service to Maureen Ouvry by MDE and SNAM

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, 2011

II.A.2. Request for Approval to Set June 13, 2011 for the Annual Public Hearing to Consider the District's Proposed 2011-2012 Budget

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

II.B. Instructional Report - Charles Glaes

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

II.B.1.a. High School Nutrition Replacement Textbooks at a one year cost of $2,270.93

II.B.1.b. High School Calculus Replacement Textbooks at a one year cost of $2,500.00

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the Following Board Minutes

III.A.1. April 13, 2011 Regular Meeting Minutes

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

III.B.1. April 4, 2011 = $47,697.30

III.B.2. April 18, 2011 = $87,744.59

III.B.3. April 30, 2011 = $84,512.53

III.C. Approval of the Following Textbook/Curriculum Proposals at a Total One Year Cost of $4,770.93 - ROLL CALL VOTE

III.C.1. High School Nutrition Replacement Textbooks at a one year cost of $2,270.93

III.C.2. High School Calculus Replacement Textbooks at a one year cost of $2,500.00

III.D. Approval to Set June 13, 2011 for the Annual Public Hearing to Consider the District's Proposed 2011-2012

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

III.F. Approval of Resolution to Consider Designation of Electoral Representative for the June 6, 2011 KRESA  Biennial Election - ROLL CALL VOTE

III.G. Approval of Resolution Designating District's Election Representative - ROLL CALL VOTE

III.H. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the 2011-12 School Year

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

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

III.J.1. G5500B - Positive Discipline Plan - Transportation

III.J.2. G5500D - Positive Discipline Plan - Middle School

III.J.3. G5500E - Positive Discipline Plan - High School

III.K. Approval of the Attached 2011-12 Kindergarten Parent Transfer Requests

III.L. Approval of FMLA Request for Amanda Davis beginning on or about August 30, 2011 for eight weeks

III.M. Approval of Resignation of MS Teacher Melissa Crawford Effective Immediately

III.N. Approval of High School Spanish Club Trip to Costa Rica from June 15-23, 2011.  All costs to be paid by students.

III.O. Approval of a 2nd Year of a Four-Year Probation for the Following Teacher

III.O.1. Alicia Zagar - Indian Lake