June 12, 2023 at 3:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Pledge of Allegiance 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
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II.A.1. Minutes of Regular Meeting of May 8, 2023
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II.A.2. Minutes of Closed Session of May 8, 2023
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II.A.3. Minutes of Special Meeting of May 26, 2023
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II.A.4. Minutes of Closed Session Minutes of May 26, 2023
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II.A.5. Minutes of Biennial Election of June 5, 2023
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III. Hearing of Citizens Present
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IV. Reports of Committees
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IV.A. Finance and Operations
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IV.B. Personnel/Policy
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IV.C. Students Success
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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. Board Authorized Employment (New/Replacement)
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V.B.1.a.1) Kristin Mitchell - Teacher Consultant - Agenda Report #1
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V.B.1.a.2) Emily Stoll - Behavior Specialist - Agenda Report #2
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V.B.1.a.3) Jayce Shaffer - School Social Worker - Agenda Report #3
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V.B.1.a.4) Michelle Coeling - Teacher - Emotionally Impaired - Agenda Report #4
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V.B.1.a.5) Elizabeth Olson - Principal LEC - Agenda Report #5
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V.B.1.b. Superintendent Appointments
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V.B.1.b.1) Ashley Marschke - Paraprofessional - BLC
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V.B.1.b.2) Joanna Davis - HR Generalist/Payroll
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V.B.2. Salaries and Hourly Rates for 2023-24 for Staff Not Covered by Master Agreements - Agenda Report # 6
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V.B.3. Resolution to Comply with the Publicly Funded Health Insurance Contributions Act - PA 152 of 2011 - Agenda Report #7
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V.C. Information Items
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V.C.1. Berrien RESA Benchmarking and Assessment 2022-23
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VI. Financial Matters
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VI.A. Routine Bills
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VI.B. Amendment to General Fund Appropriations Resolution for 2022-2023 - Agenda Report #8
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VI.C. Amendment to Special Education Fund Appropriations Resolution for 2022-2023 - Agenda Report #9
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VI.D. Approval of the 2023-24 General Fund Operating Budget - Agenda Report #10
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VI.E. Approval of the 2023-24 Special Education Fund Operating Budget - Agenda Report #11
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VI.F. Certification of Summer Taxes to be Levied for 2023 - General Fund - Agenda Report #12
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VI.G. Certification of Summer Taxes to be Levied for 2023 - Special Education Fund - Agenda Report #13
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VII. New Business
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VII.A. General Administration
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VII.A.1. Approval of Office Calendar for 2023-24 - Agenda Report #14
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VII.A.2. Approval of Updated Five - Year Calendar for Winter and Spring Breaks - Agenda Report #15
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VII.A.3. Approval of Math/Science Center Calendar 2023-24 - Agenda Report #16
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VII.A.4. Approval of Real Estate Purchase Agreement with Lake Michigan College to Purchase the Bertrand Building - Agenda Report #17
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VII.A.5. Sex Education Curriculum - Agenda Report #18
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VII.A.6. Ratification of Negotiated Agreement with the Berrien County Paraprofessional Personnel Association(BCPPA) - Agenda Report #19
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VIII. Presentations & Administrative Reports
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VIII.A. Support of Computer Science Grant, Amy Dirlam, Technology and Innovation Consultant
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VIII.B. SitelogIQ - Peter Bush, Blake Peuse, Dave Hoekstra, James Rognstad
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VIII.C. J. Allene Smith Celebration
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IX. Adjournment
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