April 25, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - 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:
3/28/22 3/29/22 Special Session 4/11/22
Attachments:
()
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $286,287.39
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6.B.2. Payroll: $755,220.26
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6.B.3. Food Service: $25,198.63
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6.B.4. Scholarship Fund: $36,441.22
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6.B.5. Public Improvement: $30,553.46
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6.C. Financials
Attachments:
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7. Presentation: Middle School Principal, Brad Brunner
Presenter:
Brad Brunner, Principal
Attachments:
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8. Presentation: Robotics, Darrick Fairchild
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9. Presentation: Bison After School Enrichment Program, Rodney Wash
Presenter:
Rodney Wash, BASE Director
Attachments:
()
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10. Communications
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11. Committee Report(s)
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12. The Superintendent recommends the Board approve Covid Hazard Pay for all regular active 2021-2022 employees, in the amount of $1,000.
Attachments:
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13. The Superintendent recommends the Board authorize Adam Bowen, Elementary Principal, to submit a Pokagon Fund grant application requesting $2,083.33, to re-stock the Book Vending Machines.
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14. The Superintendent recommends the Board authorize New Buffalo Area Schools as the fiduciary to the New Buffalo Area Recreational Authority.
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15. The Superintendent recommends the Board authorize the payment of $5,000 to the New Buffalo Area Recreational Authority.
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16. The Superintendent recommends the Board authorize the submission of the William J. Deputy Grant, on behalf of the New Buffalo Area Recreational Authority.
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17. The Superintendent recommends the Board approve the School Resource Officer summer 2022 contract with the County of Berrien.
Attachments:
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18. The Superintendent recommends the Board approve the Abonmarche proposal for the New Buffalo Middle/High School Overhead Door Project, in the amount of $47,975.00, as attached.
Attachments:
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19. The Superintendent recommends the board accept the letter of retirement from Rebecca Hartley, effective September 1, 2022.
Attachments:
()
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20. The Superintendent recommends the Board approve the cooperative sports program with River Valley Schools for Middle School Football, 2022-2023 and 2023-2024.
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21. Remarks from the Superintendent
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22. Remarks from the Board President and Members
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23. Discussion Item(s)
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24. Expressions from the Public - Second Opportunity
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25. Other Business
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26. Adjournment
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