April 24, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Brad Brunner, Denise Churchill, John Haskins, Paul Keller, Vanessa Thun, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. 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.
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6.A. Minutes:
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6.A.1. Minutes of Special Session Meeting 3-28-2023
Minutes of Closed Special Session Meeting 3-28-2023 Minutes of Special Session Meeting 4-11-2023 Minutes of Special Session Meeting 4-12-2023
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $394,819.14
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6.B.2. Payroll: $773,084.40
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6.B.3. Food Service: $15,817.00
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6.B.4. Scholarship Fund: $6,153.56
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6.B.5. Public Improvement: $551,143.85
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6.C. Financials
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7. Communications
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8. Committee Report(s)
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9. Recognition: Elementary "Students of the Month"
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10. Presentation: Elementary Media Center Makeover
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11. The Superintendent recommends the Board adopt the Berrien Career and Technical Education consortium contract for the 2023-2024 school year, remaining in effect until the conclusion of the 2043 school year.
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12. The Superintendent recommends the Board authorize Adam Bowen, Elementary Principal, to submit a Pokagon Fund Grant application requesting $2,083.33 to restock the Book Vending Machines.
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13. The Superintendent recommends the Board accept the resignation of Kathleen Galvin, effective June 13, 2023.
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14. The Superintendent recommends the Board hire Patricia Newton to the position of High School Math, effective 2023-2024 school year.
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15. The Superintendent recommends the Board add Vocal Music, Dance, and Drama to our MS/HS course list and Math Essentials at the high school level.
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16. Remarks from the Superintendent
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17. Remarks from the Board President and Members
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18. Discussion Item(s)
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18.A. 3000 Policy Review
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18.B. Board Member to vote on behalf of the district for BRESA Board seat.
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19. Expressions from the Public - Second Opportunity
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20. Other Business
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21. Adjournment
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