May 15, 2023 at 6:40 PM - Regular Meeting
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A. Call to Order & Pledge of Allegiance - Eric Ramso
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B. Roll Call - Tishia Roberts
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C. Additions / Changes to Agenda
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D. Superintendent Comments & Presentations
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D.1. Wightman and Associates
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D.2. The BEA Blue Jean Scholarship Winners
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D.3. 2023-2024 District Social Studies Curriculum Proposal - Sam Stine
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E. Discussion Items
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E.1. 2023-2024 Berrien Regional Education Service Agency General Fund Operating Budget - Eric Hoppstock
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E.2. 2023 Berrien Regional Service Agency Biennial Election Resolution
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E.3. Shane Peters, Interim Athletic Director
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E.4. Sam Stine, Interim Athletic Director
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E.5. Request by Spencer Carr, BHS Cross Country Coach, to take approximately 15 Cross Country Team members and 3 chaperones to 44th Parallel Team Camp June 12-16, 2023 in Glen Arbor, MI.
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E.6. Request from Mike Miller, Varsity Boys Basketball Coach, to take approximately 14 Basketball team members and 2 coaches to Hope Basketball Team Camp June 14-17, 2023 at Hope College in Holland, MI.
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E.7. Request by Brad German and Emily Nannfeldt to attend the Central States Swim Clinic in Oak Brook, IL May 20-21, 2023
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E.8. Request by Linda Sanford to attend the annual ASCA (American School Counselors Association) conference in Atlanta, Georgia from July 15-18, 2023.
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E.9. Second Reading of New/Updated Policies: po2623, po6325, po8390, po8400, po7540.02, po8300, po8315, po9700.01, po1615, po3215, po4215, po5512, po7434, po9160
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E.10. Resolution to Approve the Addition of Michigan Cooperative Liquid Assets Securities System as an Approved Investment Option and as a result add Michigan Class Investment and Honor Credit Union Investment to Exhibit C, Depository and Signature Authorizations
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E.11. 2023-2026 BEA Master Agreement
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E.12. Review April Bills
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E.13. April 24, 2023 Regular Meeting Minutes
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F. Consent Agenda
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F.1. Approve the request by Spencer Carr, BHS Cross Country Coach, to take approximately 15 Cross Country Team members and 3 chaperones to 44th Parallel Team Camp June 12-16, 2023 in Glen Arbor, MI.
Attachments:
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F.2. Approve the request from Mike Miller, Varsity Boys Basketball Coach, to take 10-14 Basketball team members and 2 coaches to Hope Basketball Team Camp from June 14-17, 2023 at Hope College in Holland, MI.
Attachments:
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F.3. Approve the request by Brad German and Emily Nannfeldt to attend the Central States Swim Clinic in Oak Brook, IL May 20-21, 2023
Attachments:
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F.4. Approve the request by Linda Sanford to attend the annual ASCA (American School Counselors Association) conference in Atlanta, Georgia from July 15-18, 2023. .
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F.5. Approve Administrative contract for Shane Peters, Interim Athletic Director
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F.6. Approve Administrative contract for Sam Stine, Interim Athletic Director
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F.7. Approve April Bills for Payment
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F.8. Approve April 24, 2023 Regular Meeting minutes
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G. Action Items
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G.1. Approve 2023-2024 Berrien Regional Education Service Agency General Fund Operating Budget
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G.2. Approve the 2023 Berrien Regional Service Agency Biennial Election Resolution
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G.3. Approve the 2023-2024 District Social Studies Curriculum Purchases
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G.4. Approve the Second Reading of New/Updated Policies: po2623, po6325, po8390, po8400, po7540.02, po8300, po8315, po9700.01, po1615, po3215, po4215, po5512, po7434, po9160
Attachments:
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G.5. Approve the Resolution to Approve the Addition of Michigan Cooperative Liquid Assets Securities System as an Approved Investment Option and as a result add Michigan Class Investment and Honor Credit Union Investment to Exhibit C, Depository and Signature Authorizations
Attachments:
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G.6. Approve the 2023-2026 BEA Master Agreement
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H. Public Comments
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I. Other Business
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J. Adjourn
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