May 22, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated May 8, 2017.

VI. Superintendent's Report

VI.A. Recognition of 8th Grade Band

VI.B. Administrative Office Summer Hours

VI.C. Brandywine High School Graduation

VI.D. Employee Recognition Ceremony

VI.E. Legislative Report

VII. Personnel

VII.A. Discussion Item

VII.A.1. Retirements

VII.B. Discussion Item

VII.B.1. Director of State and Federal Programs Selection Process

VII.C. Action Item

VII.C.1. Performance Pay for Teachers and Administrators

VII.D. Action Item

VII.D.1. Appointment of Merritt Principal

VIII. Business and Operations

VIII.A. Discussion Item

VIII.A.1. Out-of-State Tuition Rate

VIII.B. Action Item

VIII.B.1. QZAB Bond Resolution

VIII.C. Action Item

VIII.C.1. Berrien RESA General Fund Operating Budget Resolution

VIII.D. Action Item

VIII.D.1. Berrien RESA Board Election Resolution

IX. Board Reports and Requests

X. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XI. Adjournment