July 16, 2009 at 5:31 PM - Regular
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. Board of Education Biennial Election Meeting - June 1, 2009
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II.B. Board of Education Regular Meeting - June 11, 2009
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II.C. Board of Education Special Meeting - June 29, 2009
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Regional Instructional Council Minutes - 5-9-09
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IV.B. Instructional Center - Two New Staff Positions
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IV.C. New MiBLSi Technical Assistance Partner position - Instructional Center
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IV.D. Personnel Matters
Description:
Approval of Potential Y.O.U. participants - Approval in accordance with the School Safety Legislation.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Y.O.U. Summer Update - Ms. Roselip
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Reports - Ms. Norman
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VI.B. Construction Update - Ms. Norman
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VI.C. Instructional Report - Ms. Cowart
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VI.D. Superintendent Report - Ms. Cowart
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VI.D.1. Letter of Recognition-Deb Miller
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VI.D.2. Back to School Breakfast - September 1, 2009 @ 7:30 a.m.
Description:
Guest Speaker, Roger Crawford
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VI.D.3. AESA Conference - December 2-5, 2009
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VI.D.4. Correspondence
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. RECOMMENDATION TO HIRE LAURIE MONTGOMERY AS ASSISTANT SUPERINTENDENT FOR SPECIAL EDUCATION
Description:
**Superintendent recommends that the Board of Education approve the recommendation to hire Laurie Montgomery for the position of Assistant Superintendent for Special Education, effective August 3, 2009.
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VII.B. RECOMMENDATION TO NAME THE NEW SPECIAL EDUCATION BUILDING - WOODSIDE LEARNING CENTER.
Description:
**Superintendent recommends that the Board of Education approve the recommendation to name the new Special Education building Woodside Learning Center.
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VII.C. APPROVAL OF 2009-2010 BOARD AND SUPERINTENDENT CONFERENCES
Description:
**Superintendent recommends that the Board of Education approve the Board and Superintendent Conferences for 2009-2010.
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VII.D. RESOLUTION TO APPOINT A REPRESENTATIVE [voting member] AND ALTERNATE REPRESENTATIVE TO THE WEST MICHIGAN RISK MANAGEMENT TRUST BOARD
Description:
**Superintendent recommends that the Board of Education adopt the resolution to appoint the Assistant Superintendent for Business as the Kalamazoo RESA representative and the Business Office Accountant as alternate to the West Michigan Risk Management Trust Board.
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VII.E. APPROVAL OF REVISION TO MiSEC BY-LAWS
Description:
**Superintendent recommends that the Board of Education approve revision of MiSEC by-laws, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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