May 13, 2019 at 6:30 PM - Regular Meeting

Agenda
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 22, 2019 and the payment of district bills.
VI. Superintendent's Report
VI.A. Teacher/Staff Appreciation Week, May 6-10, 2019
VI.B. 2019-2020 District Calendar
VII. Personnel
VII.A. Discussion Item
VII.A.1. Administrative Contracts
VII.B. Discussion Item
VII.B.1. Fall 2019 Coaches
VII.C. Discussion Item
VII.C.1. Performance Pay for Teachers and Administrators
VIII. Business and Operations
VIII.A. Discussion Item
VIII.A.1. Out-of-State Tuition Rate
VIII.B. Action Item
VIII.B.1. Berrien RESA General Fund Operating Budget Resolution
VIII.C. Action Item
VIII.C.1. Technology Purchase
VIII.D. Discussion Item
VIII.D.1. Banking Services Recommendation
VIII.E. Discussion Item
VIII.E.1. Berrien RESA Biennial Election Resolution
VIII.F. Discussion Item
VIII.F.1. School Finance Research Collaborative (SFRC)
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
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