December 19, 2024 at 6:00 PM - Regular 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
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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3.a. Approval of Minutes: (enclosed)
11/21/14 - Regular Meeting 12/9/24 - Special Meeting |
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4. EDUCATION REPORTS
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4.a. Team Huddle
Dr. Bruce, Superintendent |
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4.b. One Berrien Award
Mr. Yauchstetter, Assistant Superintendent |
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4.c. District Awards
Mrs. Fox, Communications Director |
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4.d. District Improvement Meeting Review
Mrs. Jaggi |
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5. DISCUSSION ITEMS
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5.a. Robotics Team Field Trips
Mr. Jillson, High School Robotics Coach |
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6. ACTION ITEMS
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6.a. High School Robotics Team Field Trips (Event Dates Enclosed)
Recommend Motion: That the Board of Education approve the field trips requested for the High School and Middle School Robotics Teams 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 field trips requested by Mr. Brown for the High School Robotics Team as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Social Media Class Action Lawsuit (enclosed)
Recommended Motion: The Berrien Springs Public Schools Board of Education approve the resolution to join the nationwide litigation against Facebook, Instagram, Snapchat, TikTok, and other social media platforms in Case No. 22-MD-3047-YGR in the United States District Court for the Northern District of California. The resolution authorizes the Superintendent or their designee to sign the Attorney-Client Fee Contract with Frantz Law Group, APLC, as attached, and to take all necessary actions to secure monetary damages and injunctive relief for the district. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Berrien Springs Public Schools Board of Education approve the resolution to join the nationwide litigation against Facebook, Instagram, Snapchat, TikTok, and other social media platforms in Case No. 22-MD-3047-YGR in the United States District Court for the Northern District of California.
The resolution authorizes the Superintendent or their designee to sign the Attorney-Client Fee Contract with Frantz Law Group, APLC, as attached, and to take all necessary actions to secure monetary damages and injunctive relief for the district. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.c. Amended Budget (enclosed)
Recommended Motion: The Board of Education approve the 2024-2025 amended budget as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education approve the 2024-2025 amended budget as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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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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9. CLOSED SESSION (evaluation enclosed)
Recommended Motion: The Board of Education approve going into a closed session for the purpose of discussing the Annual Superintendent Evaluation. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education approve going into a closed session for the purpose of discussing the Annual Superintendent Evaluation. This motion, made by Member #1 and seconded by Member #2, Passed.
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10. RETURN TO OPEN SESSION
The board President announce the return to the open session along with the time of the return to the open session. The board president and superintendent may coordinate a public statement regarding the superintendent's performance. |
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11. ADJOURNMENT
Note: The next Board of Education meeting will be January 9, 2025 at 6:00 PM in the Central Office Boardroom. Recommended Motion: 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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