January 17, 2019 at 5:30 PM - Regular

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of KRESA Board of Education Minutes

III.A.1. Board of Education Regular Meeting Minutes - December 13, 2018

III.B. Approval of PAC Minutes 11-1-18

III.C. Approval of KC Cops Minutes 10-17-18

III.D. 2018-2019 Second Enhancement Millage Payout to Local Districts - $997,015.

III.E. 2018-2019 Second Special Education Payout to Local Districts -  $5,296,267.

III.F. Approval of Grants

III.F.1. Kalamazoo Community Foundation - Seeds for Success - $91,975.

III.F.2. Kalamazoo Community Foundation - Early Childhood Behaviors/SEL - $45,000.

III.G. Personnel Matters

III.G.1. Kalamazoo RESA 2018 Exemplary Attendance Awards Recipients for period 11-1-2017- 10-31-2018

III.G.2. Approval of New Position

III.G.3. Approval of New Hires

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Juvenile Home School: Continuous Improvement Overview - Ms. Laura Draper, Principal

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report - Mr. Scott Thomas

V.A.1. Monthly Financial Report

V.A.2. Revised General Fund and Special Education Fund Budgets

V.B. Instructional Report - Ms. Mindy Miller

V.B.1. Monthly Head Start Update

V.B.2. Early Childhood Updates

V.B.3. Professional Development and Support for 2019-20

V.C. Special Education Report - Ms. Mindy Miller

V.C.1. Intensive Support Team Update

V.D. Secondary Programming Report - Ms. Deb Miller

V.D.1. Counselor Professional Development

V.D.2. 2019-2020 New Programming for EFA/EFE/EMC

V.D.3. CareerNOW - Mr. Eric Stewart

V.E. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt

V.E.1. Michigan's Paid Medical Leave Act

V.F. Technology Report - Mr. Brian Schupbach

V.F.1. KRESA recognition at AWS World Conference

V.F.2. KRESA Migration to MiSuite HR/FA/Payroll web based system

V.G. Superintendent Report - Mr. Dave Campbell

V.G.1. System of CTE Update: Design Teams, Focus Groups, Presentations, etc.

V.G.2. Annual Report

V.G.3. Educator Recruitment Principles

V.G.4. Update from Lansing

V.G.5. School Board Recognition Month

V.G.6. Other

V.G.7. Correspondence/Informational

V.G.7.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. GENERAL FUND 2018-2019 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]

VI.B. SPECIAL EDUCATION 2018-2019 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]

VII. CLOSED SESSION TO DISCUSS ATTORNEY/CLIENT PRIVILEGED INFORMATION

VIII. ADJOURNMENT