June 26, 2023 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: Brad Brunner, Denise Churchill, Stephen Donnelly, John Haskins, Vanessa Thun, Greg Vosberg, Lisa Werner
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3. The Superintendent recommends the Board accept the resignation of Brad Brunner, effective June 22, 2023.
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4. Appointment of Board Secretary
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5. Expressions from the Public
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6. Items too Late for Printed Agenda
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7. Adoption of the Agenda
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8. 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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8.A. Minutes:
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8.A.1. 05-22-23 Meeting Minutes
06-12-23 Meeting Minutes
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8.B. General/Associated Funds - Bills Payable:
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8.B.1. General Fund: $253,866.17
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8.B.2. Payroll: $765,148.21
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8.B.3. Food Service: $11,213.13
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8.B.4. Scholarship Fund: $28,402.59
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8.B.5. Public Improvement: $150,052.09
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8.C. Financials
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9. Communications
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9.A. Student Member: Elizabeth Lamport
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10. Committee Report(s)
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11. The Superintendent and Director of Finance recommend the Board amend the 2022-2023 Budget, as presented.
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12. Second Reading of Policy 5331 - Students with Special Health Care Needs
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13. Presentations - Handbooks:
Elementary - Adam Bowen Middle School - Dan Caudle High School - Tracy Ripley Athletics - Matt Johnson |
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14. The Superintendent recommends the Board rescind all current policies, forms, and administrative guidelines, except those listed in Attachment A.
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15. The Superintendent recommends the Board approve the Thrun Law "Policy Manual Adoption" and those listed in Appendix A, for New Buffalo Area Schools, effective July 1, 2023.
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16. The Superintendent recommends the Board initiate a daycare.
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17. The Superintendent and Superintendent Elect recommend the Board employ Katharine Nicolai in the position of Daycare Director, pending state approval.
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18. The Superintendent and Athletic Director recommend the Board employ the following in coaching positions:
Cross Country: HS Boys - Nate Jones, HS Girls - Martin McGinn, Middle School - Vance Price. Football: HS Head Coach - Matt Johnson, HS Asst. Coach - Rex Gotcher, HS Asst. Coach - John Visel (pending background approval), MS Coach - Adam Lijewski, MS Coach - Conner Lijewski. Boys Soccer: Head Coach - Erik Beers MS Soccer: Coach - Natalie Walter, Coach - Pano Arvanitis Volleyball: Varsity Coach - Bruce Molineaux, JV Coach - Amy Goff, 7th Grade Coach - Lisa Ziel, 6th Grade Coach - Danika Loeffler |
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19. Remarks from the Superintendent
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19.A. Remarks from the Superintendent Elect
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20. Remarks from the Board President and Members
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21. Discussion Item(s)
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21.A. Merger of Girls Basketball and Softball with River Valley
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22. Expressions from the Public - Second Opportunity
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23. Other Business
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24. Adjournment
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