April 23, 2018 at 6:30 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 April 16, 2018.

VI. Superintendent's Report

VI.A. Teacher/Staff Appreciation Week, May 7-11, 2018

VII. Personnel

VII.A. Action Item

VII.A.1. Superintendent's Contract

VIII. Business and Operations

VIII.A. Discussion Item

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

VIII.B. Action Item

VIII.B.1. Bids for Community Center

VIII.C. Action Item

VIII.C.1. Bids for Re-Roof Projects

VIII.D. Action Item

VIII.D.1. August Election Resolution on Non-Homestead Millage Renewal

VIII.E. Action Item

VIII.E.1. District Network Imaging Equipment & Management Software

IX. Learning Services

IX.A. Discussion Item

IX.A.1. Fifth Grade Camp Overnight Trip Request

IX.B. Discussion Item

IX.B.1. Fifth Year/Early Middle College Support

IX.C. Discussion Item

IX.C.1. Michigan Accountability New Index System

X. Board Reports and Requests

XI. 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.

XII. Board Workshop

XIII. Adjournment