June 8, 2023 at 7:00 PM - Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
Attendance Roll Call: |
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3. CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.a. Approval of Minutes - from May 25, 2023 (Enclosed)
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3.b. Acceptance of New Hire - Mitch Cumings as Director of Off-Site & Alternative Education Programs. Effective July 1, 2023.
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3.c. Acceptance of New Hire - Andrew Lyle as a Science Teacher at Berrien Springs High School. Effective August 16, 2023.
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3.d. Acceptance of Resignation - Emma Schmidt, second grade teacher, effective June 7, 2023
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3.e. Recommended Motion: that the Board of Education approve the consent agenda items as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
that the Board of Education approve the consent agenda items as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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4. RECOGNITION OF RETIREES
Dr. Bruce, Superintendent |
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5. EDUCATION REPORTS
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5.a. Diploma Options Contribution to the Senior Excellence Award Scholarship
Mr. Eichberg, Superintendent |
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6. DISCUSSION ITEMS
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6.a. Finance Committee Update
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6.b. Ad Hoc Committee Update
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7. ACTION ITEMS
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7.a. Approval of Curriculum Materials (Enclosed)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
that the Board of Education approve the 2023-24 curriculum materials as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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7.b. Tenure
Recommended Motion: that the Board of Education recognize the following members of our professional staff who have earned tenure status: Jacklyn Bukovick, Patty Drewek, Nicole Dudley, Brenda Etheridge, Michelle Falcon, Sandy Harner, Dion Holmes, Kim Kubatzke, Erma Marschke, Ryan Mohney, Lisa Norton, Micheal Schmidt, Luciana Stewart, Kristin Trail, Ted Zahrt, Kendra Berthiaume, Josh Campbell, Jennifer DeRose, Rhonda Gehringer, Michael LeMieux, Laurel Rochefort, Ryan Smith, Catherine Wilcoxen, and Amber Zebell. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
that the Board of Education recognize the following members of our professional staff who have earned tenure status: Jacklyn Bukovick, Patty Drewek, Nicole Dudley, Brenda Etheridge, Michelle Falcon, Sandy Harner, Dion Holmes, Kim Kubatzke, Erma Marschke, Ryan Mohney, Lisa Norton, Micheal Schmidt, Luciana Stewart, Kristin Trail, Ted Zahrt, Kendra Berthiaume, Josh Campbell, Jennifer DeRose, Rhonda Gehringer, Michael LeMieux, Laurel Rochefort, Ryan Smith, Catherine Wilcoxen, and Amber Zebell. This motion, made by Member #1 and seconded by Member #2, Passed.
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8. VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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9. INFORMATION ITEMS
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting. This motion, made by Member #1 and seconded by Member #2, Passed.
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9.a. Board Retreat - June 14 / 7:45 a.m. / Virtual Academy
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10. CLOSED SESSION FOR PURPOSE OF SUPERINTENDENT EVALUATION
Recommended Motion: That the Board of Education per MCL 15.268 Sec 8(a) enter into closed session to consider a personnel evaluation for the Superintendent. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
that the Board of Education per MCL 15.268 Sec 8(a) enter into closed session to consider a personnel evaluation for the Superintendent. This motion, made by Member #1 and seconded by Member #2, Passed.
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11. ADJOURNMENT
Note: The next Board of Education meeting will be Wednesday, June 14, 2023 at 2:30 p.m. at the Virtual Academy Recommended Motion: That the Board of Education approve to adjourn the meeting. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting. This motion, made by Member #1 and seconded by Member #2, Passed.
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