November 17, 2011 at 5:30 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 and KRESA Foundation Board Joint Meeting - October 13, 2011
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II.B. Board of Education Regular Meeting - October 20, 2011
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II.C. Board of Education Special Meeting - October 31, 2011
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Acknowledgement of Minutes
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IV.A.1. Kalamazoo County Instructional Consultants (KCIC) - November 2, 2011
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IV.A.2. Kalamazoo County Council of Principals - September 28, 2011
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IV.B. Grants Approved
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IV.B.1. 2011-2012 IDEA Grant Part B Flowthrough - $7,213,552.
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IV.B.2. Harold and Grace Upjohn Foundation Grant - $5,000
Description:
Grant for Kalamazoo Area College Access Network Operations.
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Plante Moran Annual Audit Report - Jeff Egberts
Attachments:
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V.B. 2011 MASB Delegate Assembly - Mr. Webster
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V.C. 2011 MASB Fall Conference - Mr. Fuller
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.B. Instructional Report - Dr. McGlinchey
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VI.C. Special Education Report - Ms. Montgomery
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VI.D. Superintendent Report - Mr. Fuller
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VI.D.1. Energy Report
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VI.D.2. Governor's Education Summit - April 23, 2012
Description:
Breakout sessions:
-Statewide Broadband -Consolidation of state services, data and technologies -21st Century learning environments -Teacher Professionalization |
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VI.D.3. College Presidents & ISD Superintendents Meeting - Nov. 17, 2011
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VI.D.4. Legislative Update
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VI.D.4.a. Response to Superintendent's Education Reform letter from Sean McCann
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VI.D.4.b. House Bill 4005 - November Elections
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VI.D.5. Correspondence
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VI.D.5.a. Thrun Law Notes
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VI.D.5.b. MiCase Thank You from Portage Public Schools
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VI.D.5.c. Jase Bolger [Multipurpose Collaborative]
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VI.D.5.d. WoodsEdge Parent Thank You
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. ANNUAL SUMMER TAX LEVY RESOLUTION
Description:
Superintendent recommends that the Board of Education approve the resolution to impose a summer tax levy to collect all school property taxes upon property within Kalamazoo RESA boundaries.
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VII.B. ANNUAL AUDIT REPORT
Description:
Superintendent recommends that the Board of Education accept the Kalamazoo RESA audit report by Plante Moran, as presented.
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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