February 12, 2024 at 6:00 PM - Regular Meeting

1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.

2. Roll Call:   Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner

3. Expressions from the Public

4. Items too Late for Printed Agenda

5. Adoption of the Agenda

6. Presentation: Mascot Name/Color /Vote: Process (River Valley/New Buffalo).

7. Communications

7.A. The New Buffalo Board of Education chose to cast their vote for Andrew Robinson, for the Region 6 MASB Board of Directors 2024 ballot.

7.B. Student Member: Elizabeth Lamport

8. Committee Report(s)

8.A. PUD: February 1, 2024

8.B. Building & Grounds: February 6, 2024

8.C. Anti-Bullying Meeting: Thun

9. Presentation: Section 98B Benchmarks Assessment - Dave Kelly

10. Presentation: High School Principal - Tracy Ripley

11. The Superintendent recommends the Board adopt the National School Breakfast Week Proclamation, March 4-8, 2024.

12. The Superintendent recommends the Board approve the revised Board Policy 3213A - Tuition Income, per attached.

13. The Superintendent recommends the Board accept the bid for District Technology and Security Upgrades from Moss in the amount of $845,594.46, per attached.

14. Remarks from the Superintendent

15. Remarks from the Board President and Members

16. Discussion Item(s)

16.A. Committee Chair Selections

16.B. Lease: Baseball Field/Rec. Authority

16.C. MASB: Board Goals Work Session Date/Time

17. Other Business

18. The Superintendent recommends the Board convene into Closed Session per Section (8)a of the Open Meetings Act to conduct a superintendent periodic evaluation, and per Section 8(d) of the Open Meetings Act to consider the purchase of property.

19. The Superintendent recommends the Board reconvene in open session.

20. Adjournment