October 15, 2009 at 5:30 PM - Regular

I. CALL TO ORDER - REGULAR MEETING

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - September 17, 2009

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. Acknowledgement of Minutes

IV.A.1. Kalamazoo County Instructional Consultants - September 9, 2009

IV.A.2. EFE Council Minutes - May 28, 2009

IV.A.3. Kalamazoo County Council of Principals - May 27, 2009

IV.A.4. Parent Advisory Committee - May 19, 2009

IV.B. 2009-2010 First Enhancement Millage Payment to Local Districts - $4,094,134.

IV.C. 2009-2010 First Special Education Payment to Local Districts - $3,447,241.

IV.D. City of Kalamazoo, P.A. 198 Industrial Facilities Tax Exemption Resolution for Pharmacia & Upjohn, LLC.

IV.E. City of Portage, P.A. 198 Industrial Facilities Exemption Application Hearing - Mann & Hummel.

IV.F. City of Portage, P.A. 198 Industrial Facilities Exemption Certificate Extension Application Hearing - Mann & Hummel.

IV.G. 2009-2010 I.D.E.A. Grant Notification - $4,226,124.

V. PROGRAM AND/OR CONFERENCE REVIEW

VI. ADMINISTRATIVE REPORTS

VI.A. Financial Reports - Ms. Norman

VI.B. Construction Update - Ms. Norman

VI.C. Instructional Services Update - Mr. Fuller

VI.D. Special Education Report - Ms. Montgomery

VI.E. Superintendent Report - Mr. Fuller

VI.E.1. Ms. Debra Miller MASSP Award

VI.E.2. Legislative Contact Update

VI.E.3. House Fiscal Agency Report - Economy & Budget

VI.E.4. Correspondence

VI.E.4.a. Thrun Law Notes

VI.E.4.b. Business Review Article - New Special Ed. Building.

VI.E.4.c. WMU Thank you

VI.E.4.d. Piano Camp Thank you

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF REVISED SCHEMATIC DESIGN FOR CROYDEN AVENUE SCHOOL REMODEL

VII.B. APPROVAL TO REVISE THE APPROVED NAME FOR THE NEW SPECIAL EDUCATION BUILDING FROM WOODSIDE LEARNING CENTER TO WOODSEDGE LEARNING CENTER.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT