December 14, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Roger Lijewski, Frank Magro, Patricia Newton, 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: 11/23/20
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $234,744.29
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6.B.2. Payroll: $774,664.27
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6.B.3. Food Service: $9,719.52
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6.B.4. Scholarship Fund: $63,353.25
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6.B.5. Public Improvement: $73,266.82
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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. The Superintendent recommends the Board accept the Resolution to Change Board Member Rotation, per Exhibit A.
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10. The Superintendent recommends the Board accept the Certificate of Determination from the Berrien County Board of Election Canvassers for the election of November 3, 2020.
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11. Remarks from the Superintendent
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12. Remarks from the Board President and Members
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13. Discussion Item(s)
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13.A. Meeting of 12/28/20 (Cancellation)
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13.B. 2021 Committees: Executive/Finance, Curriculum/Policy, Personnel, Buildings/Grounds, Berrien RESA, Berrien-Cass School Boards' Assoc, LRSB
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13.C. Lake Michigan College Fee Reimbursement
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14. Expressions from the Public - Second Opportunity
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15. Other Business
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16. Adjournment
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