December 12, 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, 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:
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6.B. General/Associated Funds - Bills Payable
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6.B.1. General Fund: $343,249.14
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6.B.2. Payroll: $758,244.48
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6.B.3. Food Service: $17,076.81
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6.B.4. Scholarship Fund: $342,164.72
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6.B.5. Public Improvement: $133,103.85
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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. Recognition:
Mr. Martinez and Elementary Students |
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10. Presentation:
Principal Presentation on Achievement |
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11. The Superintendent recommends the Board employ Jack Early as a Third Grade Basketball Coach, pending background check.
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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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15. Expressions from the Public - Second Opportunity
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16. Candidates for BOE Vacancy - Interview
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16.A. Ashley Grzywacz
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16.B. Jack Kennedy
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16.C. Brian Dodge
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16.D. Shannon Schroeder
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16.E. Paul Keller
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16.F. Howard Speizer
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16.G. Stephen Donnelly
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17. Other Business
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17.A. Motion to nominate for the unexpired term of Frank Magro until the next general election.
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18. The Superintendent recommends the Board meet in Closed Session per section 8(c) of the Open Meetings Act, for the purpose of a strategy and negotiation session connected with a collective bargaining agreement.
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19. The Superintendent recommends the Board reconvene in open session.
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20. The Superintendent recommends the Board ratify the 2023-2026 Master Agreement with the New Buffalo Educational Personnel Association.
Attachments:
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21. Adjournment
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