September 20, 2012 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 Regular Meeting - August 16, 2012
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. City of Portage - FEMA Corporation Industrial Development District No. 55. Facilities Exemption Certificate - $1,827,000.
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IV.B. Approval of EFA Application for $20,000 Michigan Council for the Arts and Cultural Affairs (MCACA) Grant
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IV.C. Approval of Revised 2012-2013 Board of Education Revised Meeting Schedule
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IV.D. Kalamazoo RESA Administrative Meetings 2012-2013
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IV.E. Approval of Kalamazoo RESA 50th Anniversary Logo
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IV.F. 2012-2013 CTE Perkins Grant - $665,729.
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IV.G. Revised Grant Award Notification - Great Start Collaborative-Great Start Parent Coalition - $107,405.
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IV.H. Grant Award Notification - 2012-2013 Great Start Readiness Program (GSRP) Competitive Grant for Learning Village, Inc. - $122,400.
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IV.I. Notice of Continuation-Approval of KRESA Career-Technical Program Consortium
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IV.J. Approval of Adjusted L-4029 Tax Rate Request Report for KRESA in Cooper Township
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Presentation of LEED Gold Certification Plaque and Recognitions for WoodsEdge Learning Center - Mr. Fuller
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V.B. Youth Advancement Academy Academic Report - Dr. McGlinchey
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Mr. Fuller
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VI.A.1. Monthly Budget Report - Mr. Fuller
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VI.B. Instructional Report - Dr. McGlinchey
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VI.B.1. 2012 KRESA Administrator Academy - Summary Report
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VI.C. Special Education Report - Ms. Montgomery
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VI.C.1. Informational-Parent Advisory Committee Meeting Schedule 2012-2013
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VI.D. Superintendent Report - Mr. Fuller
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VI.D.1. Construction Update
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VI.D.2. Correspondence
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VI.D.2.a. Thrun Law Notes
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VI.D.2.b. Student Scholarship Thank You Notes
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. 1ST READING APPROVAL OF REVISED BOARD POLICY 2400 - ADMINISTRATIVE PERSONNEL
Superintendent recommends that the Board of Education approve the 1st reading of revised Board policy 2400 - Administrative Personnel, as presented.
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VII.B. MASB 2012 DELEGATE ASSEMBLY DESIGNEE AND ALTERNATE
Superintendent recommends that the Board of Education appoint a voting delegate and alternate for the MASB 2012 Delegate Assembly.
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VII.C. APPROVAL OF ALTERNATIVE SOCIAL STUDIES MI-ACCESS ASSESSMENT FOR STUDENTS IN GRADES 6, 9 AND 11
Superintendent recommends approval of the assessments developed for students participating at the Supported Independence and Participation levels of the Mi-Access assessment, as per requirement of the Michigan Department of Education.
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VII.D. PERSONNEL MATTERS - (Roll Call Vote per Section 623 of the Revised School Code)
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VII.D.1. Dismissal of Probationary Teacher
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VII.D.2. Two New Positions - WoodsEdge
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VII.D.3. Three New Hires - WoodsEdge
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VII.D.4. MiCase New Hire [1.0 fte] Administrative Assistant/Support Specialist
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VIII. BOARD TO ADJOURN INTO CLOSED SESSION AS PER REQUEST OF PROBATIONARY EMPLOYEE, NICOLE MCGRATH - (Roll Call Vote)
As per Section 8 (a) of MCL 15.268. |
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IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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X. ADJOURNMENT
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