May 22, 2017 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. MIDDLE SCHOOL TRANSITION - WHERE EVERYBODY BELONGS (WEB) PROGRAM

III.2. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. April 17, 2017, Special Meeting and Regular Business Meeting Minutes

V.1.b. May 8, 2017, Policy Governance Retreat and Committee of the Whole Work Session Meeting Minutes

V.2. RECOMMENDED TENNIS COURT REPAIRS

V.3. RECOMMENDED PURCHASE OF AMBERLY ELEMENTARY SCHOOL PA/CLOCK/BELL SYSTEMS

V.4. RECOMMENDED PURCHASE OF HAVERHILL ELEMENTARY SCHOOL PA/CLOCK/BELL SYSTEMS

V.5. RECOMMENDED STUDENT CHROMEBOOK PURCHASE

V.6. RECOMMENDED CISCO SWITCHGEAR PURCHASE

V.7. RECOMMENDED PURCHASE OF GOOGLE EDU LICENSES

V.8. RECOMMENDED REVISIONS TO VISION STATEMENT

V.9. RECOMMENDED REVISIONS POLICY 3.12, SUPERINTENDENT EVALUATION

V.10. APPROVAL OF SUPERINTENDENT EVALUATION DOCUMENT

VI. ACTION ITEM

VI.1. RECOMMENDED REVISIONS POLICY 2.2, TREATMENT OF STAFF

VII. REQUIRED APPROVAL ITEMS

VII.1. SET PUBLIC HEARING FOR 2017/18 FISCAL PLAN

VII.2. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY 2017/2018 BUDGET

VII.3. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY BIENNIAL ELECTION RESOLUTION

VII.4. MICHIGAN COUNCIL FOR THE ARTS AND CULTURAL AFFAIRS GRANT

VIII. DISCUSSION ITEMS

VIII.1. RECOMMENDED PURCHASE OF CLASSROOM FURNITURE

VIII.2. RECOMMENDED PURCHASE OF MARCHING BAND TOWERS

VIII.3. RECOMMENDED NETWORK CORE REPLACEMENT