November 11, 2024 at 3:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance 

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.

II.A. Approval of Minutes

II.A.1. Minutes of October 14, 2024

III. Communications 

III.A. MiMTSS Letter of Recognition

IV. Hearing of Citizens Present

V. Presentations & Administrative Reports

V.A. 2023-24 Berrien RESA Audit Review & Receipt - Matt Kelly & Josh Gill, Plante Moran 

V.B. Parent Advisory Committee - Autumn Poole 

VI. Reports of Committees

VI.A. Finance and Operations 

VI.B. Personnel/Policy

VI.C. MASB

VI.D. Students Success 

VII. Reports, Recommendations of Superintendent and Information Items

VII.A. Reports

VII.A.1. Activities Calendar

VII.B. Recommendations of Superintendent

VII.B.1. Possible Employment of Staff

VII.B.1.a. Superintendent Appointments

VII.B.1.a.1) Hannah Kiggins - Paraprofessional ASD

VII.B.1.a.2) Sydney Ruiz - Teacher of the Emotionally Impaired 

VII.B.1.a.3) Diana Santos - School Nurse BLC 

VII.C. Information Items

VII.C.1. Classroom Innovation Grant Awarded 

VII.C.2. Michigan Educator Workforce Initiative - $12.5 Million Second Grant 

VII.C.3. Budget Activity Calendar 

VIII. Financial Matters

VIII.A. Routine Bills

VIII.A.1. Review and Receipt of the 2023/2024 Audit Report - Agenda Report #1

VIII.A.2. Special Education Reimbursement to LEA's - Act 18 and Excess Equity

IX. New Business

IX.A. General Administration

IX.A.1. Annual Resolution for Summer Tax Collections - Agenda Report #2

IX.A.2. Approval of Hanover Research Contract - Agenda Report #3

X. Adjournment