April 15, 2021 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Meeting Minutes - March 18, 2021
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III.B. 2020-2021 Special Education Payout - $5,417,428
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III.C. Irving S. Gilmore Grant - 2021-2022 EFA Operational Support - $635,000
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III.D. 2020-2021 Fifth Regional Enhancement Millage Payout - $3,057,152
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III.E. Approval to Submit Michigan Council for Arts and Cultural Affairs [MCACA] Grant Applications
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III.F. Approval of New Hire
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Kalamazoo County Health and Human Services Presentation - Jim Rutherford, Health Officer and Lyndi Warner, Communications Director
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IV.B. Goal 3a: Juvenile Home Update - Family & Community Engagement - Ms. Laura Draper, Principal
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas
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V.A.1. Monthly Financial Report
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V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Meredith, and Ms. Angela Telfer
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V.B.1. Preschool Programming Update - Ms. Rachel Roberts
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V.B.2. Instructional Services Update - Ms. Lisa Meredith
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V.B.3. Special Education Update - Ms. Angela Telfer and Ms. Mindy Miller
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V.B.4. Instructional Leadership Team Update - Ms. Mindy Miller
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V.B.5. Extended COVID-19 Learning Plan Confirmation - Ms. Mindy Miller
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V.C. Career and Talent Development Report - Mr. Eric Stewart, Ms. Sarah Mansberger, Mr. Cameron Buck, Mr. Bryan Zocher, and Ms. Paige Daniels
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V.C.1. Career and Technical Education (CTE) Update and Restructuring - Mr. Eric Stewart
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V.C.2. Sales Force for Career and Technical Education (CTE) - Ms. Sarah Mansberger
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V.C.3. Virtual Career Day with Portage Public Schools - Ms. Sarah Mansberger
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V.C.4. Education for Employment (EFE) Update - Mr. Cameron Buck
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V.C.5. Education for the Arts (EFA) Update - Mr. Bryan Zocher
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V.C.6. Youth Opportunities Unlimited - Ms. Paige Daniels
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V.D. Human Resources/Operations Report - Mr. Tom Zahrt
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V.D.1. Human Resources Report - EOY Wrap-up, 2021-22 Prep, Culture Survey Kick-off
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V.D.2. Facilities Update - Warmer Weather
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V.D.3. Communications Team Update
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V.D.4. Transportation Team - Road Construction - MDOT - Mi Drive Map
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V.E. Technology Report - Mr. Brian Schupbach
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V.E.1. ERP Mitigation Update
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V.E.2. New Conference Room Booking System
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V.E.3. Added WiFi and Video
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V.F. Superintendent Report - Mr. Dave Campbell
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V.F.1. Career and Talent Development (CTD) Update
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V.F.2. Special Education Millage Update
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V.F.3. Biennial Election
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V.F.4. Annual Report
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V.F.5. Other
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. APPROVAL FOR SUPERINTENDENT OR DESIGNEE TO ENTER INTO CONTRACT NEGOTIATIONS FOR KALAMAZO RESA CTE SALESFORCE LICENSES PURCHASE AND CONFIGURATION VENDOR
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VII.B. APPROVAL OF WAGE RECOMMENDATION FOR THE 2021-2022 SCHOOL YEAR
Superintendent recommends the approval of the 2021-2022 wage recommendation.
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VII.C. APPROVAL TO HIRE ISAAC CARTER AS CAREER AND TECHNICAL EDUCATION CENTER PRINCIPAL PENDING SUCCESSFUL CRIMINAL AND UNPROFESSIONAL BACKGROUND CHECKS
Superintendent recommends the approval to hire Isaac Carter as Career and Technical Education Center Principal pending successful criminal and unprofessional background checks.
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VII.D. APPROVAL OF EXTENDED COVID-19 LEARNING PLAN CONFIRMATION FOR APRIL 2021
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VIII. ADJOURNMENT
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