July 11, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Board Reorganization
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V.A. Nominations and Election of Board Officers
If you desire to elect a slate of officers rather than electing each individual office, you may do so, as you did last year, by offering the following motion after the president calls for nominations. |
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V.B. Authorized Signatures
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VI. Consent Agenda
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VI.A. Approval of Budget Hearing Meeting Minutes and Regular Board Meeting Minutes dated June 27, 2022, and the payment of district bills in the amount of $1,208,297.66.
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VII. Personnel
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VII.A. Discussion Item
Appointment of K-6 Math Intervention Teacher |
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VII.B. Action Item
Appointment of K-6 Math Intervention Teacher |
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VIII. Business and Operations
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VIII.A. Action Item
Third Party Administration of the District's 403(b) Tax Deferred Annuity Program |
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VIII.B. Discussion Item
Bread and Milk Bids |
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IX. Learning Services
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IX.A. Discussion Item
Public Act 48, Section 98 B End of Year Benchmark Goal Progress |
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IX.B. Discussion Item
High Honors |
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X. District Appointments and Organization
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X.A. Action Item
Designation of Financial Institutions for Investment of School Funds |
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X.B. Action Item
Establish Depository for 2022 - 2023 |
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X.C. Action Item
Establish Board Meeting Dates and Times for the 2022-2023 School Year. |
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X.D. Action Item
Board Appointments MASB Liaison Person and Alternate |
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X.E. Action Item
Legislative Relations Network (LRN) Designee |
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X.F. Action Item
Berrien / Cass School Board Association Representative and Alternate |
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X.G. Action Item
Selection of School District Attorney |
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X.H. Action Item
Newspaper of Official Notification |
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X.I. Action Item
Appointment of Coordinators |
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X.J. Action Item
Appointment of Superintendent as Executive Secretary for the Purpose of Communicating Offical Acts. |
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XI. Board Reports and Requests
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XII. 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. |
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XIII. Adjournment
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