May 8, 2017 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. SPECIAL EDUCATION PARENT ADVISORY COMMITTEE AWARDS

III.1.b. BOND BUDGET UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. ADMINISTRATOR APPOINTMENT RECOMMENDATION

V.2. STADIUM NAMING

V.3. RECOMMENDED TENNIS COURT REPAIRS

V.4. RECOMMENDED PURCHASE OF TIME CLOCKS

V.5. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY 2017/2018 BUDGET

V.6. MICHIGAN COUNCIL FOR THE ARTS AND CULTURAL AFFAIRS GRANT

V.7. RECOMMENDED PURCHASE OF AMBERLY ELEMENTARY SCHOOL PA/CLOCK/BELL SYSTEMS

V.8. RECOMMENDED PURCHASE OF HAVERHILL ELEMENTARY SCHOOL PA/CLOCK/BELL SYSTEMS

V.9. RECOMMENDED STUDENT CHROMEBOOK PURCHASE

V.10. RECOMMENDED CISCO SWITCHGEAR PURCHASE

V.11. RECOMMENDED PURCHASE OF GOOGLE EDU LICENSES

V.12. RECOMMENDED REVISIONS TO VISION STATEMENT

V.13. RECOMMENDED REVISIONS POLICY 2.2, TREATMENT OF STAFF

V.14. RECOMMENDED REVISIONS POLICY 3.12, SUPERINTENDENT EVALUATION

V.15. APPROVAL OF SUPERINTENDENT EVALUATION DOCUMENT

VI. ACTION ITEMS

VI.1. APPROVAL OF MONITORING REPORT 1.3, ENDS POLICY

VI.2. APPROVAL OF MONITORING REPORT 2.9, EMERGENCY SUPERINTENDENT SUCCESSION

VI.3. APPROVAL OF MONITORING REPORT 2.11, LONG TERM ASSET PLANNING

VI.4. RENEWAL OF CHARTWELLS FOOD SERVICE MANAGEMENT CONTRACT FOR 2017/2018 YEAR

VI.5. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY RESOLUTION TO CONSIDER DESIGNATION OF ELECTORAL REPRESENTATIVE FOR THE JUNE 5, 2017, BIENNIAL ELECTION