October 18, 2021 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, Joyce Lantz, 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:
1. 08-23-2021 2. 09-13-2021
Attachments:
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $525,700.83
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6.B.2. Payroll: $627,914.26
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6.B.3. Food Service: $17,624.14
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6.B.4. Scholarship Fund: $90,304.57
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6.B.5. Public Improvement: $135,367.41
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6.C. Financials
Attachments:
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7. Communications
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8. Committee Report(s)
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9. The Superintendent and Finance Manager recommend the Board accept the 2020-2021 Audit from Kruggel Lawton & Company, LLC
Attachments:
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10. The Superintendent and the Athletic Director recommend the Board accept the resignation letter of Jason Haskins, effective immediately.
Attachments:
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11. The Superintendent and Food Service Director recommend the Board adopt the National School Lunch Week Proclamation for the week of October 11 - 15, 2021.
Attachments:
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12. The Superintendent and Athletic Director recommend the Board approve the following positions for 2021-2022: Varsity Boys Basketball: Nate Tripp, JV Boys Basketball: Rodney Wash, 7th Grade Boys Basketball: Dr. Jeff Leslie, 8th Grade Boys Basketball: Nate Jones, 8th Grade Girls Basketball: Jessica Conrad, Game Helper: Marissa Bardusk.
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13. The Superintendent recommends the Board approve the Pokagon Grant in the amount of $2,300.00 to cover an "Author Visit " with Angeline Boulley. Angeline is a former New Buffalo graduate and the author of Firekeeper's Daughter. The cost will cover the author fee and classroom books.
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14. Remarks from the Superintendent
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15. Remarks from the Board President and Members
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16. Discussion Item(s)
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16.A. Graduation Date
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17. Expressions from the Public - Second Opportunity
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18. Other Business
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19. Adjournment
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