January 10, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order by Superintendent Leslie, followed by the Pledge of Allegiance to the Flag.
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2. Appointment of Temporary Secretary
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3. Roll Call by Superintendent: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
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4. Expressions from the Public
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5. Items too Late for Printed Agenda
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6. Adoption of the Agenda
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7. Presentation: Red Arrow Raiders Eight-man Cooperative Team
Presenter:
Matt Johnson, Athletic Director
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8. Election of Officers: (Meeting turned over to newly elected President immediately after position nomination/voting.)
Attachments:
()
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9. 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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9.A. Selection of Regular Meeting Time, Date, Place
Attachments:
()
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9.B. Bonding Authorization
Attachments:
()
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9.C. Designation of Banks as Depositories/Signatures
Attachments:
()
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9.D. Copy Charges
Attachments:
()
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9.E. Supervision of Elections
Attachments:
()
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9.F. Re-adopt existing Board policies per its authority as a General Powers School District
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9.G. Post legal notices in the New Buffalo Times
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9.H. Designate Jeffrey Leslie, Wayne Butler, Devinnie Wysocki, Beth Arvanitis and Cindy King to issue Work Permits
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9.I. Designate Dr. Jeffrey M. Leslie, Superintendent of Schools, or his designee, to sign all necessary paperwork for sale/purchase of district properties and all other documents required by district.
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10. Communication(s)
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11. The Superintendent and Athletic Director recommend the Board approve Natalie Walter to coach 7th Grade Girls' Basketball.
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12. Remarks from the Superintendent
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13. Remarks from the Board President and Members
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14. Discussion Item(s)
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14.A. Appointment of Board Committees
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14.A.1. Executive/Finance
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14.A.2. Personnel
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14.A.3. Curriculum
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14.A.4. Buildings/Grounds
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14.A.5. Berrien County Intermediate School District
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14.A.6. Berrien County Intermediate School District
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14.A.7. Berrien-Cass School Boards' Association
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14.A.8. LRSB
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15. Expressions from the Public - Second Opportunity
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16. Other Business
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17. Adjournment
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