February 13, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Brad Brunner, Denise Churchill, John Haskins, Paul Keller, Patricia Newton, Vanessa Thun, Lisa Werner
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3. Oath of Office: Elizabeth Lamport, Student Senate/Board Representative
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4. Expressions from the Public
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5. Items too Late for Printed Agenda
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6. Adoption of the Agenda
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7. Communications
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7.A. Sculpture Donation
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7.B. Denise Churchill attended the Berrien-Cass School Board Advisory meeting on January 25, 2023.
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7.C. The Superintendent and the Board would like to recognize Wednesday, February 15, 2023 as National Resource Officer Day.
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8. Committee Report(s)
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9. Recognition: Elementary "Students of the Month".
Description:
Criteria for the award:
Review Achieve3000 / Smarty Ants data for the month selected - students must score 75% higher on the activities submitted and submit a minimum of 2 activities per week Positive behavior Have a positive attitude Display determination / perseverance when times are tough Improvements in core area academics |
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10. Presentation: Director of Operations
Presenter:
Mr. Keith Carlson, Director of Operations
Attachments:
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11. The Superintendent recommends the Board accept the resignation letter of Holli Sommerfeld, effective June 30, 2023.
Attachments:
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12. The Superintendent recommends the Board approve the cooperative sports program with River Valley for High School Football, 2023-2024 and 2024-2025, attached.
Attachments:
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13. The Superintendent recommends the Board declare (2) chillers as excess property and authorize the disposal thereof.
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14. The Superintendent recommends the Board approve registration for designated members to attend the MASB Winter Institute conference, virtually, Friday, February 24 - Sunday, February 26, 2023.
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15. Remarks from the Superintendent
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16. Remarks from the Board President and Members
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17. Discussion Item(s)
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17.A. Niche.com
Attachments:
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17.B. The Superintendent recommends the Board approve the contract with Niche to provide marketing services for $9,990 per year and a contract term of three years.
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17.C. Review of Policies 1000 (Policy Overview Mission Statement and Definitions) and 2000 (Official Description Purpose and Board Organization)
Description:
Link:https://drive.google.com/drive/folders/1Vml3SfipzVAhq8HeL4SCcfoidaHi3IU1 |
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18. Expressions from the Public - Second Opportunity
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19. Other Business
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20. The Superintendent recommends the Board meet in Closed Session per section 8(c) of the Open Meetings Act, for the purpose of a strategy and negotiations session connected with a collective bargaining agreement.
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21. The Superintendent recommends the Board reconvene in open session.
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22. Adjournment
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