August 14, 2023 at 3:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order, Pledge of Allegiance and Roll Call
|
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.B. Minutes of the Regular Meeting of July 10, 2023
|
II.C. Minutes of the Organization Meeting of July 10, 2023
|
III. Communications
|
III.A. Welcome Back Letter and Opening Day Agenda
|
III.B. Countywide Strategic Goal Roll Out - Feedback
|
IV. Hearing of Citizens Present
|
V. Reports of Committees
|
V.A. Personnel/Policy
|
V.B. MASB
|
V.B.1. MASB - Annual Leadership Conference - November 9-12, 2023, Lansing Center, Lansing
|
VI. Reports, Recommendations of Superintendent and Information Items
|
VI.A. Reports
|
VI.A.1. Activities Calendar
|
VI.B. Recommendations of Superintendent
|
VI.B.1. Possible Employment of Staff
|
VI.B.1.a. Board Authorized Employment (New/Replacement)
|
VI.B.1.a.1) Katie Muth - English Language Arts Consultant - Agenda Report #1
|
VI.B.1.a.2) Tracey Whitmyer - English Language Arts Consultant - Agenda Report #2
|
VI.B.1.a.3) Kristyn Latislaw - Licensed Practical Nurse - Agenda Report #3
|
VI.B.1.a.4) Cynthia Shelley - Physical Therapist - Agenda Report #4
Description:
Cynthia Shelley - Physical Therapist - Agenda Report #
|
VI.B.1.a.5) Randi Loggains - Behavior Specialist - Agenda Report #5
|
VI.B.1.a.6) James Gathright - School Psychologist - Agenda Report #6
|
VI.B.1.a.7) Quinlin Ireland - School Psychologist - Agenda Report #7
|
VI.B.1.b. Superintendent Appointments
|
VI.B.1.b.1) Mia Schuler - Paraprofessional
|
VI.B.1.b.2) Brady Boone - Paraprofessional
|
VI.B.1.b.3) Jamie Agee - Parent Educator
|
VI.C. Information Items
|
VI.C.1. Renewal of Contract with Lakeland Employee Assistance Services
|
VII. Financial Matters
|
VII.A. Routine Bills
|
VIII. New Business
|
VIII.A. General Administration
|
VIII.A.1. Certification of Winter Taxes to be Levied for 2023-24 - General Fund - Agenda Report #8
|
VIII.A.2. Certification of Winter Taxes to be Levied for 2023-24 - Special Education Fund - Agenda Report #9
|
VIII.A.3. Selection of Delegate and Alternate for MASB Delegate Assembly, November 9, 2023- Agenda Report #10
|
VIII.A.4. Approval of Board Professional Development Activities - MASB Annual Leadership Conference - November 9 - 12, Lansing Center, Lansing, MI - Agenda Report #11
|
VIII.A.5. Adoption of Free and Reduced - Price Meals and Milk Prices for Berrien RESA for 2023-24 - Agenda Report #12
|
VIII.B. Special Education
|
VIII.B.1. Appointment to the Berrien RESA Parent Advisory Committee - Agenda Report #13
|
VIII.B.2. Amendment of Transportation Contract for Off-Site Programs - Agenda Report #14
|
IX. Presentations & Administrative Reports
|
IX.A. Berrien Talent Collaborative - Eric Hoppstock, Superintendent and Chris Machiniak, Assistant Superintendent
|
X. Adjournment
|