May 8, 2017 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.B. Legislative Update

I.C. Election Update

I.D. Important Dates

I.D.1. Graduation - June 4, 2017

I.D.2. Retirement Reception - June 12, 2017

I.D.3. Last Day of School - June 14, 2017 - 1/2 Day Students, Full Day Staff

I.D.4. July Organizational Meeting - July 10, 2017

II. REPORTS AND PUBLIC INQUIRY

II.A. Instructional Report  

II.A.1. Curriculum Proposals - Gail Van Daff

II.A.1.a. HS AP Spanish Proposal - Jennifer Rodas

II.A.1.b. HS ELA Proposal - Dan Ouellette

II.A.1.c. MS ELA Proposal -  Jody Young

II.A.2. Adult Education Update - Rick Place

II.B. Business and Finance Report - Steve Goss

II.B.1. Budget Progress Report for the Month Ending April 30, 2017

II.B.2. Bond Update

II.B.3. Request for Approval to Set June 12, 2017 for the Annual Public Hearing to Consider the District's Proposed 2017-18 Budget

II.B.4. Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget

II.B.5. Operating Millage Proposal

II.C. Audience

III. BOARD ACTION REQUIRED

III.A. Approval of the April 17, 2017 Regular Meeting Board Minutes

III.B. Approval of the Following Invoices Totaling $166,500.93 - ROLL CALL VOTE

III.B.1. Invoices dated April 7, 2017 = $48,660.40

III.B.2. Invoices dated April 7, 2017 = $1,338.40

III.B.3. Invoices dated April 12, 2017 = $24,827.49

III.B.4. Invoices dated April 21, 2017 = $91,674.64

III.C. Approval of Purchase Card Disbursements Totaling $87,402.98 - ROLL CALL VOTE

III.D. Approval to Set June 12, 2017 for the Annual Public Hearing to Consider the District's Proposed 2017-18 Budget

III.E. Approval of Operating Millage Resolution - ROLL CALL VOTE

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

III.G. 1st Reading Approval of the Following Curriculum/Textbook Proposals - ROLL CALL VOTE

III.G.1. HS AP Spanish with a textbook cost of $3,295.55 and a yearly consumable cost of $66/student 

III.G.2. HS ELA Proposal with a textbook cost of $1,229.80 

III.G.3. MS ELA Proposal with a three-year cost of $98,883.07

III.H. 2nd Reading Approval of Project Lead the Way Proposal - ROLL CALL VOTE

III.I. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

III.I.1. P2628 - Competency Based Education - DELETE

III.I.2. P2628 - State Aid Incentives

III.I.3. P5830 - Student Fund-Raising

III.I.4. P6605 - Crowdfunding

III.I.5. P8321 - Criminal Justice Information Security

III.J. 2nd Reading Approval of the Following Policies

III.J.1. P1619/3419/4419 - Group Health Plans

III.J.2. P1619.01/3419.01/4419.01 - Privacy Protections of Self-Funded Group Health Plans

III.J.3. P1619.02/3419.02/4419.02 - Privacy Protections of Fully Insured Group Health Plans

III.J.4. P1619.03/3419.03/4419.03 - Patient Protection and Affordable Care Act (new)

III.J.5. P3420 - Benefits for Nonrepresented Staff - DELETE

III.K. Approval of the Following Field Trips 

III.K.1. 8th Grade Trip to Cedar Point , Sandusky, Ohio, on June 16, 2017.  All costs to be paid by students.

III.K.2. HS AP Human Geography Class trip to Chicago, IL

III.L. Approval of Resignation of  Shawn Rutgers, PE/Health Teacher, effective at the end of the year

III.M. Approval of one year leave of absence for  Bridget Reichow from September, 2017 to August, 2018

III.N. Approval to Discontinue Adult Education Program