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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Recognitions
I.A.1. 2011-2012 Outstanding Seniors - Part II
I.A.1.a. Education for Employment - Keevin O'Neill
I.A.2. Excellence in Special Education Award - Gail VanDaff
I.A.2.a. Winner:  Diane Fleming, High School Special Education ParaProfessional
I.A.2.b. Nomines:  Jane Herbener, Tobey 4th Grade Teacher
I.B. Public Notice to Accept Student Enrollments through Section 105C of Public Act 94
I.C. Legislative Update
I.D. Staffing Adjustments
I.E. Kindergarten Update
I.F. Important Dates
II. BOARD ACTION ITEMS
II.A. Approval of Discontinuation and Retirement from Contracted Service as Indian Lake Elementary Principal Rick Szabla Effective June 30, 2012
II.B. Approval of Appointment of Ruth Hook as Indian Lake Elementary Principal Effective July 1, 2012
III. REPORTS AND PUBLIC INQUIRY
III.A. Business and Finance Report - Steve Goss
III.A.1. Budget Progress Report for the Month Ending April 30, 2012
III.A.2. Request for Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
III.A.3. Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget
III.B. Transportation Report - Ric Beers
III.B.1. Elementary Boundary Recommendation
III.B.2. Bus Purchase Request
III.C. Instructional Report - Charles Glaes
III.C.1. Annual Curriculum/Program Proposals - John O'Toole
III.C.1.a. Word Study/Spelling Books (Gr 3-5)
III.C.1.b. Being a Writer (Gr K-5) Writing Resources
III.C.1.c. Michigan Social Studies Text, (Gr K-5) Classroom set of Michigan history books
III.C.1.d. Principles of Life - New AP textbooks
III.D. Audience
IV. BOARD ACTION REQUIRED
IV.A. Approval of the Following Board Minutes
IV.A.1. April 16, 2012 Regular Meeting Minutes
IV.A.2. April 16, 2012 Regular Meeting Closed Session
IV.B. Approval of the Following Invoices - ROLL CALL VOTE
IV.B.1. April 13, 2012 = $146,876.73
IV.B.2. April 25, 2012 = $28,461.42
IV.B.3. April 30, 2012 = $75.00
IV.C. 1st Reading - Approval of the Following Textbook/Curriculum Proposals at a Total One Year Cost of $63,006.68 - ROLL CALL VOTE
IV.D. 1st Reading - Approval of a Special Education Lift Bus from Capital City Sales at a Cost of $100,906 - ROLL CALL VOTE
IV.E. Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
IV.F. Approval of Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget Resolution - ROLL CALL VOTE
IV.G. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the 2012-13 School Year
IV.H. Approval of the Following Teacher Resignations
IV.H.1. Kelly Vanlaningham Effective Immediately (not returning from 2011-12 leave of absence)
IV.H.2. Tymona Natelborg, Tobey Special Ed Teacher, effective at the end of the school year
IV.I. Approval of One Year Leave of Absence of Carole Boal for the 2012-13 School Year
IV.J. 1st Reading Approval of the Following Guidelines - ROLL CALL VOTE
IV.J.1. G5500C - Positive Discipline Plan - Elementary
IV.J.2. G5500D - Positive Discipline Plan - Middle School
IV.J.3. G5500E - Positive Discipline Plan - High School
IV.K. 1st Reading - Approval of the Following New or Revised Policies
IV.K.1. Policy 1422.02/3122.02/4122.02 - Nondiscrimination Based on Genetic Information of the Employee
IV.K.2. Policy 1443 - Non-Renewal of Administrative Contracts
IV.K.3. Policy 1460/3160/4160 - Physical Examination
IV.K.4. Policy 1461/3161/4161 - Unrequested Leaves of Absence/Fitness of Duty
IV.K.5. Policy 1623/3123/4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
IV.K.6. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
IV.K.7. Policy 3131 - Staff Reductions/Recalls
IV.K.8. Policy 3143 - Non-Renewal of Administrative Contracts - Delete
IV.K.9. Policy 5771 - Search and Seizure
IV.K.10. Policy 7540.03/.04 - Student/Staff Network and Internet Acceptable Use and Safety
IV.K.11. Policy 9160 - Public Attendance at School Events
IV.L. 2nd Reading - Approval Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students - ROLL CALL VOTE
IV.M. Approval of Personnel Settlement Agreement with High School Math Teacher Lindsay Bosel
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2012 at 7:00 PM - Regular
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Recognitions
Subject:
I.A.1. 2011-2012 Outstanding Seniors - Part II
Subject:
I.A.1.a. Education for Employment - Keevin O'Neill
Attachments:
Subject:
I.A.2. Excellence in Special Education Award - Gail VanDaff
Subject:
I.A.2.a. Winner:  Diane Fleming, High School Special Education ParaProfessional
Subject:
I.A.2.b. Nomines:  Jane Herbener, Tobey 4th Grade Teacher
Subject:
I.B. Public Notice to Accept Student Enrollments through Section 105C of Public Act 94
Attachments:
Subject:
I.C. Legislative Update
Attachments:
Subject:
I.D. Staffing Adjustments
Subject:
I.E. Kindergarten Update
Subject:
I.F. Important Dates
Attachments:
Subject:
II. BOARD ACTION ITEMS
Subject:
II.A. Approval of Discontinuation and Retirement from Contracted Service as Indian Lake Elementary Principal Rick Szabla Effective June 30, 2012
Subject:
II.B. Approval of Appointment of Ruth Hook as Indian Lake Elementary Principal Effective July 1, 2012
Subject:
III. REPORTS AND PUBLIC INQUIRY
Subject:
III.A. Business and Finance Report - Steve Goss
Subject:
III.A.1. Budget Progress Report for the Month Ending April 30, 2012
Attachments:
Subject:
III.A.2. Request for Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
Subject:
III.A.3. Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget
Attachments:
Subject:
III.B. Transportation Report - Ric Beers
Subject:
III.B.1. Elementary Boundary Recommendation
Attachments:
Subject:
III.B.2. Bus Purchase Request
Attachments:
Subject:
III.C. Instructional Report - Charles Glaes
Subject:
III.C.1. Annual Curriculum/Program Proposals - John O'Toole
Subject:
III.C.1.a. Word Study/Spelling Books (Gr 3-5)
Attachments:
Subject:
III.C.1.b. Being a Writer (Gr K-5) Writing Resources
Attachments:
Subject:
III.C.1.c. Michigan Social Studies Text, (Gr K-5) Classroom set of Michigan history books
Attachments:
Subject:
III.C.1.d. Principles of Life - New AP textbooks
Attachments:
Subject:
III.D. Audience
Subject:
IV. BOARD ACTION REQUIRED
Subject:
IV.A. Approval of the Following Board Minutes
Subject:
IV.A.1. April 16, 2012 Regular Meeting Minutes
Attachments:
Subject:
IV.A.2. April 16, 2012 Regular Meeting Closed Session
Subject:
IV.B. Approval of the Following Invoices - ROLL CALL VOTE
Subject:
IV.B.1. April 13, 2012 = $146,876.73
Attachments:
Subject:
IV.B.2. April 25, 2012 = $28,461.42
Attachments:
Subject:
IV.B.3. April 30, 2012 = $75.00
Attachments:
Subject:
IV.C. 1st Reading - Approval of the Following Textbook/Curriculum Proposals at a Total One Year Cost of $63,006.68 - ROLL CALL VOTE
Subject:
IV.D. 1st Reading - Approval of a Special Education Lift Bus from Capital City Sales at a Cost of $100,906 - ROLL CALL VOTE
Subject:
IV.E. Approval to Set June 11, 2012 for the Annual Public Hearing to Consider the District's Proposed 2012-2013 Budget
Subject:
IV.F. Approval of Kalamazoo Regional Education Service Agency (ISD) General Fund Operating Budget Resolution - ROLL CALL VOTE
Attachments:
Subject:
IV.G. Approval to Accept Student Enrollments through Section 105C of Public Act 94 for the 2012-13 School Year
Subject:
IV.H. Approval of the Following Teacher Resignations
Subject:
IV.H.1. Kelly Vanlaningham Effective Immediately (not returning from 2011-12 leave of absence)
Subject:
IV.H.2. Tymona Natelborg, Tobey Special Ed Teacher, effective at the end of the school year
Subject:
IV.I. Approval of One Year Leave of Absence of Carole Boal for the 2012-13 School Year
Subject:
IV.J. 1st Reading Approval of the Following Guidelines - ROLL CALL VOTE
Attachments:
Subject:
IV.J.1. G5500C - Positive Discipline Plan - Elementary
Subject:
IV.J.2. G5500D - Positive Discipline Plan - Middle School
Subject:
IV.J.3. G5500E - Positive Discipline Plan - High School
Subject:
IV.K. 1st Reading - Approval of the Following New or Revised Policies
Attachments:
Subject:
IV.K.1. Policy 1422.02/3122.02/4122.02 - Nondiscrimination Based on Genetic Information of the Employee
Subject:
IV.K.2. Policy 1443 - Non-Renewal of Administrative Contracts
Subject:
IV.K.3. Policy 1460/3160/4160 - Physical Examination
Subject:
IV.K.4. Policy 1461/3161/4161 - Unrequested Leaves of Absence/Fitness of Duty
Subject:
IV.K.5. Policy 1623/3123/4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
Subject:
IV.K.6. Policy 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
Subject:
IV.K.7. Policy 3131 - Staff Reductions/Recalls
Subject:
IV.K.8. Policy 3143 - Non-Renewal of Administrative Contracts - Delete
Subject:
IV.K.9. Policy 5771 - Search and Seizure
Subject:
IV.K.10. Policy 7540.03/.04 - Student/Staff Network and Internet Acceptable Use and Safety
Subject:
IV.K.11. Policy 9160 - Public Attendance at School Events
Subject:
IV.L. 2nd Reading - Approval Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students - ROLL CALL VOTE
Attachments:
Subject:
IV.M. Approval of Personnel Settlement Agreement with High School Math Teacher Lindsay Bosel

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