March 14, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - February 16, 2017

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. 2016-2017 Fourth Enhancement Millage Payout to Local Districts - $3,118,622.

IV.B. City of Portage - Stryker Corp. Application for IFT - $77,290,608.

IV.C. Oshtemo Township - Notice of Hearing on Industrial Development District

IV.D. Approval of New Hires

IV.E. Approval of New Positions

V. PROGRAM AND/OR CONFERENCE REVIEW

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. Monthly Budget Report - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Early Literacy Efforts - Dr. MGlinchey

VI.B.2. Monthly Head Start Update - Ms. Stuby

VI.C. Special Education Report - Ms. Montgomery

VI.C.1. Special Education Budget - Ms. Montgomery

VI.C.2. WoodsEdge Learning Center [WELC] Facility Planning - Ms. Montgomery

VI.C.3. WMU Collaboration at Valley Center and local districts - Ms. Montgomery

VI.C.4. Young Adult Program [YAP] expanding work skill development opportunities - Ms. Montgomery

VI.C.5. Derek Wheaton - Professional Development with ancillary staff - Ms. Montgomery

VI.C.6. WoodsEdge Learning Center [WELC] Para Professional Development - Ms. Telfer

VI.D. Secondary Programs Report - Ms. Miller

VI.E. Human Resources and Communications Report - Mr. Zahrt

VI.F. Superintendent Report - Mr. Campbell

VI.F.1. Department Meetings

VI.F.2. 21st Century Education Commission

VI.F.3. Correspondence

VI.F.3.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF KALAMAZOO RESA 2017-2018 CALENDARS
Superintendent recommends that the Board of Education approve the 2017-2018 calendars, as presented.

VII.A.1. 2017-2018 12-month Employee Calendar

VII.A.2. 2017-2018 10-month Head Start 166 day Employee Calendar

VII.A.3. 2017-2018 10-month Head Start 132 day Employee Calendar

VII.A.4. 2017-2018 WoodsEdge Learning Center Employee Calendar

VII.A.5. 2017-2018 11-month West Campus ECSE Employee Calendar

VII.A.6. 2017-2018 11-month Early Childhood Employee Calendar

VII.A.7. 2017-2018 10-month Early Childhood Employee Calendar

VII.A.8. 2017-2018 Juvenile Home School/Valley Center/Young Adult Program 10-month [180 day] Employee Calendar

VII.B. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO EXECUTIVE SESSION AS PER SECTION 8 (a) OF THE OPEN MEETINGS ACT TO DISCUSS THE PERIODIC PERSONNEL EVALUATION OF THE SUPERINTENDENT

VII.C. APPROVAL AND EXTENSION OF CONTRACT FOR SUPERINTENDENT, DAVID CAMPBELL, FOR ONE YEAR, THROUGH JUNE 30, 2020
Board of Education approval of the renewal of the Superintendent's contract.

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT