October 26, 2023 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes -  September 28, 2023

III.B. Approval of Board of Education Closed Meeting Minutes - September 28, 2023

III.C. Approval of Board of Education Special Meeting Minutes - October 11, 2023

III.D. Approval of New Hire

III.E. Approval of New Position

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. WoodsEdge Continuous Improvement Update - Aubree Spencer and Megan Lozen

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report 

V.A.1. Monthly Financial Report (System Impact Goal 4b) - Scott Thomas

V.B. Instructional Programs and Services Report 

V.B.1. Preschool Programming Update - Rachel Roberts

V.B.1.a. KRESA Head Start and Countywide GSRP Enrollment

V.B.1.b. Continuous Improvement Process for Head Start's Culture Survey Results 

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

V.B.2.a. Professional Learning Update 

V.B.3. Leadership Capacity Update - Mindy Miller

V.B.3.a. ISD Comparison Data Report 

V.C. Deputy Superintendent Report - Tom Zahrt and Meredith Lewis

V.C.1. Human Resources Update - Meredith Lewis

V.C.1.a. Benefits Recommendation 

V.C.2. Career Connect Campus Update - Tom Zahrt

V.D. Superintendent Report - Dedrick Martin

V.D.1. Board of Education Board Meeting Dates 

V.D.2. Career Connect Advisory Committee Perspective 

V.D.3. 90 Day Plan Update 

V.D.4. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval for travel to the 2023 CTE Symposium for the KRESA Adminstrative Team members from Nov. 15 - Nov. 17, 2023 in Denver, Co.

VII.B. Approval of 2023 Employee Benefits Recommendation

VII.C. Approval of Landscape Forms outdoor furnishing package for the Career Connect Center 

VII.D. First Reading of Kalamazoo RESA Board Policy additions, deletions and revisions

VII.D.1. Policy 1540 - Administrative Staff Reductions / Recalls (new)

VII.D.2. Policy 2370.01 - Online / Blended Learning Program

VII.D.3. Policy 7217 - Weapons (Revised)

VII.D.4. Policy 7540.03 - Student Technology Acceptable Use and Safety (Revised)

VII.D.5. Policy 8305 - Information Security (Technical Correction)

VII.D.6. Policy 8531 - Free and Reduced-Price Meals (Revised)

VII.E. Approval of canceling the November Board of Education meeting and changing the January Board of Education meeting to January 18, 2024 from January 25, 2024.

VII.F. Approve Debra Mixis as YAA Board pending approval by the YAA Board pending background check results.
 

VII.G. Approve the purchase of thirty four digital teaching boards and stands not to exceed $164,400.64 to support instruction for our Head Start and GSRP programs.  

VIII. ADJOURNMENT