February 8, 2024 at 6:00 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: Meeting minutes from January 11, 2024 (enclosed)
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3.b. Acceptance of New Hire: Christopher Rosselit, as a science teacher at Berrien Springs Middle School effective January 29, 2024.
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3.c. Payment of Bills: January 2024 (enclosed)
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3.d. Approval of Consent Agenda:
Recommended Motion: that the Board of Education approve the consent agenda 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 as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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4. DISCUSSION ITEMS
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4.a. High School Board Walk - Professional Learning Communities (PLC)
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4.b. First Reading of Revised Board Policies (enlosed)
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4.c. Choosing and Modifying the Evaluation Instrument (enclosed)
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5. ACTION ITEMS
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5.a. Middle School Notre Dame Basketball Field Trip (justification enclosed)
Recommended Motion: that the Board of Education approve an out-of-state field trip to South Bend, IN for the girls and boys middle school basketball teams. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
On March 3rd, BSMS PBIS and Athletics are teaming up to take our Boys and Girls Basketball teams on a leadership trip to meet the Notre Dame Girls Basketball team, athletic director, and team facilities to learn about what leadership on and off the court looks like. Students will also get to watch the Fighting Irish play a game that day against Louisville later that day. This motion, made by Member #1 and seconded by Member #2, Passed.
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5.b. Approval of revised Superintendent Evaluation Tool
Recommended Motion: that the Board of Education approve the revised 2023-24 Superintendent Evaluation Tool v.1;Jan. 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 revised 2023-24 Superintendent Evaluation Tool v.1;Jan. This motion, made by Member #1 and seconded by Member #2, Passed.
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6. EDUCATION REPORTS
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6.a. Mars Building Highlights
Mr. Feldpausch, Principal |
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6.b. Initial Winter Data Review
Mr. Spenner, Asst. Superintendent & Mrs. Jaggi, Curriculum Director |
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6.c. Faculty & Negotiations Update
Dr. Bruce, Superintendent |
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7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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8. INFORMATION ITEMS
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8.a. Update on Shamrock Cares Program
Dr. Bruce, Superintendent |
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8.b. MASA Conference
Dr. Bruce, Superintendent & Mr. Yauchstetter, Assistant Superintendent |
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8.c. PAC Meeting Outcomes
Dr. Bruce, Superintendent |
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8.d. Other Events:
2/9 & 2/10 - HS Band Solo & Ensemble 2/10 - Mars & Sylvester - Me & My Guy Dance @ the HS 2/14 - Student Count Day 2/17 - MS/HS Solo & Ensemble 2/27 & 28 - MS Choir Festival 2/29 - MSBOA Concert Band Festival at St. Joe HS Auditorium @ 1:45 pm 3/7 - Half Day for Students/ Elementary Parent Teacher Conferences 3/10 - Mother/Son GagaRama at the MS 3/14 - Mars & Sylvester Bingo for Books(MCC) & 4th Grade Music Program(AAC) |
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8.e. Check Registers: January 2024 (enclosed)
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9. ADJOURNMENT
Note: The next Board of Education meeting will be Thursday, March 14, 2024 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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