January 16, 2020 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 12, 2019

III.A.2. Board of Education Special Meeting Minutes - December 17, 2019

III.B. Approval of PAC Minutes November 7, 2019

III.C. 2019-2020 Second Enhancement Millage Payout to Local Districts - $1,522,749.

III.D. 2019-2020 Second Special Education Payout to Local Districts -  $5,494,769.

III.E. Approval of Kalamazoo RESA Emergency Operations Plan

III.F. Approval of Grants

III.F.1. Kalamazoo Community Foundation - Seeds for Success, Parents as Teachers Program - $50,000.

III.F.2. Kalamazoo Community Foundation - Youth Opportunities Unlimited Career Pathway Initiative - $111,500.00.

III.F.3. Kalamazoo Community Foundation - Building Capacity in Early Childhood Around Challenging Behaviors While Examining Racial and Gender Bias in Discipline Practices - $25,500.00.

III.F.4. Walters Family Foundation - Seeds for Success Expansion - $150,000.00.

III.G. Personnel Matters

III.G.1. Kalamazoo RESA 2019 Exemplary Attendance Awards Recipients for period 11-1-2018-10-31-2019

III.G.2. Approval of New Position

III.G.3. Approval of Employee - Youth Opportunities Unlimited

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Revised Budget Presentation - Mr. Scott Thomas, Assistant Superintendent of Business Services

V. ADMINISTRATIVE REPORTS

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

V.A.1. Monthly Financial Report

V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer

V.B.1. Preschool Programming Update - Ms. Mindy Miller

V.B.2. Instructional Services Update - Ms. Lisa Meredith

V.B.3. Special Education Update - Ms. Mindy Miller

V.B.4. Agency Core Continuous Improvement Team Update - Ms. Mindy Miller and Ms. Lisa Meredith

V.C. Secondary Programming Report - Ms. Deb Miller and Mr. Eric Stewart

V.C.1. Education for Employment/Career and Technical Education Credentialing - Ms. Deb Miller

V.C.2. Early Middle College Break/Lunch Program on KVCC Campus - Ms. Deb Miller

V.C.3. MyCITY Albion - Mr. Eric Stewart

V.C.4. YOU's Career Pathway Initiative - Mr. Eric Stewart

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

V.D.1. Career and Technical Education Implementation Early Update

V.D.2. WoodsEdge Learning Center Referral Bonus Pilot Program

V.D.3. Employee Tier II Benefits

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. System Upgrades

V.E.2. MiCIP Server Infrastructure Build

V.E.3. The eRate Grant Includes Pre-K Students

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. Career and Technical Education Re-Design Update

V.F.2. Enhancement Millage Update

V.F.3. Board Appreciation Month

V.F.4. Board of Education Meeting Schedule 2020-2021 Draft

V.F.5. Other

V.F.6. Correspondence/Informational

V.F.6.a. Thrun Law Notes

VI. ITEMS FOR DISCUSSION AND/OR ACTION

VI.A. GENERAL FUND 2019-2020 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]

VI.B. SPECIAL EDUCATION 2019-2020 BUDGET AMENDMENT RESOLUTION [ROLL CALL VOTE]

VI.C. APPROVAL OF RESOLUTION FOR REGIONAL ENHANCEMENT MILLAGE - 2020 [ROLL CALL VOTE] 

VII. ADJOURNMENT