April 10, 2023 at 3:00 PM - Regular Meeting
Agenda |
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I. Call to Order and Roll Call
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II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board. Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
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II.A. Approval of minutes of Regular Meeting of March 13, 2023
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II.B. Approval of minutes of Closed Session Meeting of March 13, 2023
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III. Hearing of Citizens Present
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IV. Reports of Committees
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IV.A. Berrien/Cass School Boards Association
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IV.B. Personnel/Policy
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V. Reports, Recommendations of Superintendent and Information Items
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V.A. Reports
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V.A.1. Activities Calendar
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V.B. Recommendations of Superintendent
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V.B.1. Possible Employment of Staff
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V.B.1.a. Superintendent Appointments
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V.B.1.a.1) Dallas Sternaman - Business Services Specialist
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V.B.1.a.2) Karla Martinez - Business Services Specialist
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V.B.1.a.3) Lissa DeFord - Paraprofessional
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V.B.1.a.4) Jennifer MacMillan - Technology Services Secretary
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V.B.1.a.5) Courtney Schubach - Controller for LEA Services
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V.B.1.a.6) Amanda Dail - Secretary to the Director of Special Education
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V.C. Information Items
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V.C.1. Talent Together (Teacher Apprenticeship) Website mitalenttogether.org
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V.C.2. Board Retreat - April 13, 2023, 12:30 p.m. - 4:00 p.m. - Honor Operations Center
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VI. Financial Matters
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VI.A. Routine Bills
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VII. New Business
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VII.A. General Administration
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VII.A.1. Approval of 2023-24 Preliminary General Fund Operating Budget for Public Hearing - Agenda Report #1
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VII.A.2. Approval of 2023-24 Preliminary Special Education Fund Operating Budget for Public Hearing - Agenda Report #2
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VII.A.3. Setting Public Hearing for Proposed General Fund and Special Education Fund Operating Budget for 2023-24 - Agenda Report #3
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VII.A.4. Appointment of the Eau Claire Board Member (Replacement) - Agenda Report #4
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VII.A.5. CTE Countywide Consortium - Agenda Report #5
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VIII. Presentations & Administrative Reports
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VIII.A. Blossomland Learning Center Tour - Craig Kuhn, Principal and Aaron Rubley, Assistant Principal
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IX. Closed Session to discuss Negotiations and Evaluation of the Superintendent - Agenda Report #6
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X. Adjournment
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