March 21, 2013 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 - February 14, 2013
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II.B. Board of Education Special Meeting - February 20, 2013
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes
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IV.A.1. KC Cops 1-23-2013
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IV.A.2. EFE Council 1-31-2013
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IV.B. 2012-2013 Fourth Enhancement Millage Payout - $2,639,182
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IV.C. P.A. 198 Industrial Facilities Exemption Hearings
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IV.C.1. City of Portage, March 12, 2013, hearing for IFT request for Summit Polymers - $1,493,495.
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IV.C.2. City of Portage, March 12, 2013, hearing for IFT request for Mann + Hummel, Inc. - $7,948,082.
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IV.C.3. Township of Comstock, March 4, 2013, hearing for IFT request for Benteler Automotive Corporation - request pertains to $1,200,000. of machinery and equipment to be installed.
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IV.D. Approval of Grant Awards
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IV.D.1. Section 22.i, Technology Readiness Infrastructure Grant Award Notification for 2013-2014 - $80,000.
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IV.D.2. Kalamazoo Community Foundation - KACAN Mini Grant - $3,100.
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IV.D.3. Revised MDE Consolidation of Operations or Services Grant- was $430,628; now $612,337.
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IV.E. Approval of Personnel Matters
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IV.E.1. Approval of Resignation of Tina Atkins-Dean, Principal, Juvenile Home Schools
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IV.E.2. Approval of Y.O.U. Participants
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IV.E.3. Approval of New Hires
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IV.E.4. Approval to Hire New Technology Project Manager
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IV.E.5. 2013 Seniority List
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Public Information Report - Ms. Pierce
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V.A.1. Billy's Story Presentation
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V.B. EFE and EFA Annual Open House Recap - Ms. Miller and Mr. Zocher
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VI. ADMINISTRATIVE REPORTS
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VI.A. Financial Report - Ms. Norman
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VI.A.1. February 2013 Budget Report - Mr. Thomas
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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.C.1. Introduction of Dr. Carmen Jonaitis, new .5 administrator at WoodsEdge Learning Center
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VI.D. Superintendent Report - Mr. Fuller
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VI.D.1. Legislative Update
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VI.D.2. MDE Pupil Accounting Appeal Letter
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VI.D.3. Michigan Assn. of School Boards Awards
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VI.D.3.a. James Harrington - Award of Merit
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VI.D.3.b. David Webster - Advocacy Skills Specialty
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VI.D.4. Correspondence and Informational
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VI.D.4.a. Thrun Law Notes
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VI.D.4.b. Education for the Arts Correspondence
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VI.D.4.c. United Way Thank You
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VI.D.4.d. Internship Thank You
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL OF KALAMAZOO RESA 2013-2014 CALENDARS
Superintendent recommends that the Board of Education approve the 2013-2014 calendars, as presented. |
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VII.A.1. 2013-2014 Kalamazoo RESA 12 Month Calendar
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VII.A.2. 2013-2014 Kalamazoo RESA - Juvenile Home School Staff
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VII.A.3. 2013-2014 Kalamazoo RESA 214 Day - Great Start/PET Calendar
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VII.A.4. 2013-2014 WoodsEdge Learning Center Calendar
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VII.B. APPROVAL OF SUMMARY EVALUATION OF THE SUPERINTENDENT
As per Board Policy, the Superintendent Summary Evaluation will occur on a yearly basis. |
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VII.C. SUPERINTENDENT SEARCH - INFORMATIONAL
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VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE
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IX. ADJOURNMENT
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