February 17, 2022 at 7:00 PM - Berrien Springs Public Schools Board of Education Meeting

1. PLEDGE OF ALLEGIANCE
 

2. CALL TO ORDER
 

3. CONSENT AGENDA
 

3.a. Approval of February 1, 2022 Meeting Minutes (Enclosed)
 

3.b. Approval of February 3, 2022 Meeting Minutes (Enclosed)
 

3.c. Authorization to Employ - Mr. Eichberg is recommending John Baumgartner as a probationary High School Special Education Teacher for the 2021-2022 school year.
 

3.d. Approval of Payment of Bills in the amount of $961,384.84

RECOMMENDED MOTION: That the Board of Education approve the consent agenda items as presented.  ROLL CALL VOTE:
 

4. EDUCATION REPORTS
 

4.a. Presentation of the current BSPS - CTE Courses/programs - (Adam Carr, Assistant Principal and CTE Director)
 

4.b. Presentation of Mars Elementary learning and programs, student activities, celebration and staff - (Dee Voss, Principal of Mars Elementary)
 

4.c. Presentation of Sylvester Elementary learning and programs, student activities, celebration and staff - (Amy Williams, Principal of Sylvester Elementary)
 

5. DISCUSSION ITEMS
 

5.a. Board Facility Committee Report - Master Plan Update (Eric Stoub)
 

5.b. Board Personnel Committee Report (Pat DeLong)
 

5.c. Book Study "Breaking Tradition" Chapter 4 - (Dave Eichberg, Superintendent)
 

6. ACTION ITEMS
 

6.a. HIRING PROCESS AND TIMELINE FOR THE NEW ASSISTANT SUPERINTENDENT

RECOMMENDED MOTION: That the Board of Education approve the hiring process and timeline for the new Assistant Superintendent as presented by the Board Personnel Committee.
 

6.b. HIRING PROCESS AND TIMELINE FOR THE NEW SUPERINTENDENT

RECOMMENDED MOTION: That the Board of Education approve the hiring process and timeline for the new Superintendent as presented by the Board Personnel Committee.
 

6.c. 2021-22 MID-YEAR BUDGET AMENDMENT (Enclosed)

RECOMMENDED MOTION: That the Board of Education adopt the 2021-22 Mid-Year Budget Amendment as presented. ROLL CALL VOTE:
 

7. VISITOR'S AND GUESTS WISHING TO ADDRESS THE BOARD
 

8. INFORMATION ITEMS
 

9. ADJOURNMENT

RECOMMENDED MOTION: That the Board of Education approve to adjourn the meeting. ROLL CALL VOTE:

The next meeting is Thursday, March 17, 2022 at 7:00 pm in the Virtual Academy.