August 22, 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:
06-27-22 07-25-22 08-08-22 08-10-22
Attachments:
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $417,818.30
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6.B.2. Payroll: $1,064,259.75
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6.B.3. Food Service: $9,660.82
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6.B.4. Scholarship Fund: $53,899.00
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6.B.5. Public Improvement: $344,527.93
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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 recommends the Board approve Melissa Lijewski as the nominee for the Berrien Regional Education Service Agency Parent Advisory Group, 2022-2023 (expiration date of 8-31-2023).
Attachments:
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10. The Superintendent recommends the board employ Melissa Ashdown in the position of Base Aide, 2022-2023.
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11. The Superintendent and Food Service Director recommend the Board approve Scholl Dairy to supply milk products for 2022-2023, as attached.
Attachments:
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12. The Superintendent recommends the Board authorize Mary Cooper to submit a $7000-$8000 Pokagon Fund grant application, for middle school students, in support of an author visit, Kathrine Arden.
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13. Remarks from the Superintendent
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14. Remarks from the Board President and Members
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15. Discussion Item(s)
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16. Expressions from the Public - Second Opportunity
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17. Other Business
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18. Adjournment
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