January 9, 2023 at 7:00 PM - Regular Meeting
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1. Ceremonial Oath of Office for Brad Brunner, Denise Churchill, Vanessa Thun, and Lisa Werner.
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2. Call to Order by Superintendent Lindley, followed by the Pledge of Allegiance to the Flag.
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3. Appointment of Temporary Secretary
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4. Roll Call: Brad Brunner, Denise Churchill, John Haskins, Paul Keller, Patricia Newton, Vanessa Thun, Lisa Werner
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5. Expressions from the Public
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6. Items too Late for Printed Agenda
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7. Adoption of the Agenda
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8. Election of Officers
(Meeting turned over to newly elected President immediately after position nomination/voting.)
Attachments:
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9. Adoption of the Consent Agenda
Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda. A. Selection of Regular Meeting Time, Date, Place
B. Bonding Authorization C. Designation of Banks as Depositories/Signatures D. Copy Charges E. Supervision of Election F. Re-adopt existing Board policies per its authority as a General Powers School District G. Post legal notices in the New Buffalo Times H. Designate Tracy Ripley, Barbara Woerdehoff, Beth Arvanitis, Devinnie Wysocki to issue work permits I. Designate Dr. Michael R. Lindley, Superintendent of Schools, or his designee, to sign all necessary paperwork for sale/purchase of district properties and all other documents required by the district. |
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10. Communications
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11. Committee Report(s)
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12. The Superintendent recommends the Board approve the replacement of two HVAC equipment units for the elementary gym rooftop for the amount of $73,922.00, as attached.
Attachments:
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13. Remarks from the Superintendent
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14. Remarks from the Board President and Members
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15. Discussion Item(s)
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15.A. Discussion of Board Committees and Appointments:
1. Executive/Finance 2. Personnel 3. Curriculum 4. Building/Grounds 5. Berrien County Intermediate School District 6. Berrien-Cass School Boards' Association 7. LRSB |
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15.B. Superintendent Search
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15.C. Antero Group - Discussion of the type of affordable housing the Board can support in the PUD.
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15.D. Juul Litigation
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16. Expressions from the Public - Second Opportunity
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17. Other Business
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17.A. Motion to join the Juul Labs, Inc. Vaping Lawsuit
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18. The Superintendent recommends the Board meet in Closed Session per section 8(c) of the Open Meetings Act, for the purpose of a strategy and negotiation session connected with a collective bargaining agreement.
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19. The Superintendent recommends the Board reconvene in open session.
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20. Adjournment
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