June 11, 2015 at 5:30 PM - Budget Hearing and Regular Meeting

I. BUDGET HEARING

I.A. 2015-2016 Projected Preliminary Budget Resolutions

II. CALL TO ORDER - REGULAR MEETING

III. APPROVAL OF MINUTES

III.A. Board of Education Retreat-Special Meeting - May 21, 2015

III.B. Board of Education Regular Meeting - May 21, 2015

III.C. KRESA Board Biennial Election Meeting Minutes - June 1, 2015

IV. COMMENTS FROM AUDIENCE

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Special Education Parent Advisory Council Minutes - April 21, 2015

V.B. Compensation Recommendation for 2015-2016 School Year

V.C. 2014-2015 Sixth Enhancement Millage Payout to Local Districts - $377,357.05

V.D. Approval of New Hire

V.E. Approval of Kalamazoo Community Foundation Grant for the 2015 Everyone Can Make Their Mark! Grant - $10,000.

VI. PROGRAM AND/OR CONFERENCE REVIEW

VI.A. Education for Employment - Informational Program Reports for 2014-2015

VII. ADMINISTRATIVE REPORTS

VII.A. Deputy Superintendent Report - Ms. Norman/Dr. Harwood

VII.A.1. May 2015 Budget Report - Mr. Thomas

VII.B. Instructional Report - Dr. McGlinchey

VII.B.1. Monthly Head Start Update - Ms. Carambula

VII.C. Special Education Report - Ms. Montgomery

VII.D. Superintendent Report - Mr. Campbell

VII.D.1. Legislative Update

VII.D.2. Early/Middle College

VII.D.3. Correspondence

VII.D.3.a. Thrun Law Notes

VII.D.3.b. Retirement Thank you notes

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. 2014-2015 FINAL BUDGET AMENDMENT RESOLUTIONS [roll call vote]
Discussion: Approval of the final budget amendment resolution for 2014-2015 General Education fund and 2014-2015 Special Education fund.

VIII.B. TAX LEVY RESOLUTION [roll call vote]
Superintendent recommends that the Board of Education approve the resolution to levy taxes within the Kalamazoo RESA boundaries.

VIII.C. 2015-2016 PROJECTED PRELIMINARY BUDGET RESOLUTIONS [roll call vote]
Superintendent recommends that the Board of Education approve the preliminary budget resolution for 2015-2016 General Education fund and 2015-2016 Special Education fund, as presented.

VIII.D. APPROVAL OF WEST CAMPUS TOILET PROJECT BID
Administration recommends approval, as presented.

VIII.E. 2ND READING AND FINAL APPROVAL OF REVISIONS OF BOARD POLICY #1170 - BOARD POSITION VACANCIES
The administration recommends approval of policy #1170, as presented.

VIII.F. 2ND READING AND FINAL APPROVAL OF REVISIONS OF BOARD POLICY #1300 - MEETINGS
The administration recommends approval of policy #1300, as presented.

VIII.G. APPROVAL OF APPOINTMENT OF RANDY FIELDER FOR A THREE YEAR TERM 7/1/2015 - 6/30/2018 TO THE YOUTH ADVANCEMENT ACADEMY BOARD
Superintendent recommends that the Board of Education approve the appointment of Randy Fielder to the Youth Advancement Academy Board for a three year term.

IX. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

X. ADJOURNMENT