February 14, 2013 at 5:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF MINUTES
|
|
II.A. Board of Education Regular Meeting - January 17, 2013
Attachments:
()
|
|
III. COMMENTS FROM AUDIENCE
|
|
IV. CONSENT AGENDA
|
|
IV.A. Tenure Recommendation 2013 [item tabled January 2013]
Attachments:
()
|
|
IV.B. Approval of Personnel Matters
|
|
IV.B.1. Approval of Retirement of Laurie Jefsen, KRESA Compliance and Technical Assistance Administrator
Attachments:
()
|
|
IV.B.2. Recommendation for New Hires
Attachments:
()
|
|
IV.B.3. Approval of Y.O.U. Participants
Attachments:
()
|
|
IV.C. 2012-2013 Third Enhancement Millage Payout to Local Districts - $1,933,172.
Attachments:
()
|
|
IV.D. 2012-2013 Third Special Education Payout to Local Districts - $3,400,634.
Attachments:
()
|
|
IV.E. Parent Advisory Committee Minutes - November 20, 2012
Attachments:
()
|
|
IV.F. P.A. 198 Industrial Facilities Exemption Hearings
|
|
IV.F.1. City of Portage, February 12, 2013 hearing for Industrial Facilities Exemption request for Stryker Corporation - $2,821,354.
Attachments:
()
|
|
IV.F.2. City of Kalamazoo, January 7, 2013 hearing for Graphic Packaging International, Inc. - $15,700,000.
Attachments:
()
|
|
V. PROGRAM AND/OR CONFERENCE REVIEW
|
|
V.A. Public Information Report - Ms. Pierce
|
|
V.A.1. WoodsEdge Learning Center Presentation - Laurie Montgomery and Angela Telfer
|
|
VI. ADMINISTRATIVE REPORTS
|
|
VI.A. Financial Report - Ms. Norman
|
|
VI.A.1. Business Services Consolidation Grant - Ms. Norman
Attachments:
()
|
|
VI.A.2. January 2013 Budget Report - Mr. Thomas
Attachments:
()
|
|
VI.B. Instructional Report - Ms. McGlinchey
|
|
VI.B.1. United Way Matching Grant for Literacy - $29,015 for Galesburg-Augusta Elementary
Attachments:
()
|
|
VI.C. Special Education Report - Ms. Montgomery
|
|
VI.C.1. WoodsEdge Learning Center Citation - 2013 NSBA Exhibition of School Architecture
Attachments:
()
|
|
VI.D. Superintendent Report - Mr. Fuller
|
|
VI.D.1. CREDO Analysis of Charter Schools
Attachments:
()
|
|
VI.D.2. Legislative Update
|
|
VI.D.2.a. Legislative Forum Report - January 23, 2013
Description:
Invitations sent to all Kalamazoo Superintendents and Board of Education members.
|
|
VI.D.2.b. The Center for Michigan - The Public's Agenda for Public Education - February 7, 2013
|
|
VI.D.3. Correspondence and Informational
|
|
VI.D.3.a. Thrun Law Notes
Attachments:
()
|
|
VI.D.3.b. MSPRA Communications Contest Awards - Rebecca Pierce and Anne Goodrich, KRESA Employees
Attachments:
()
|
|
VI.D.3.c. Thank You from Margaret O'Brien
Attachments:
()
|
|
VI.D.3.d. School Officers Thank You-Marcy Peake
Attachments:
()
|
|
VII. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
VII.A. 2ND READING AND FINAL APPROVAL OF NEW BOARD POLICY - POST ISSUANCE TAX COMPLIANCE POLICY [Roll Call Vote]
Description:
Superintendent recommends that the Board of Education approve the second reading of new board policy 3510 - Post Issuance Tax Compliance Policy.
Attachments:
()
|
|
VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
|
|
IX. ADJOURNMENT
|
