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December 17, 2020 at 7:00 PM - Regular Meeting

Agenda
1. PLEDGE OF ALLEGIANCE
 
2. CALL TO ORDER
 
3. ROLL CALL
 
4. CONSENT AGENDA (Enclosed)

a. Approval of November 19, 2020 Meeting Minutes (Enclosed)
b. Approval of Payment of Bills in the amount of $1,017,804.35 (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the consent agenda items as presented.  Roll Call:
  
5. EDUCATION REPORTS
 
5.a. Sylvester Stadium Project Update - Architect Tony Leininger, CARMI Design Group, Inc.
 
5.b. Arts and Athletic Center (AAC) Project Update - Architect Tony Leininger, CARMI Design Group, Inc.
 
5.c. Link Learning Report - Executive Director Kristi Teall
 
5.d. Districtwide Two-Way Interaction Data for November - Curriculum Director Angie Cramer
 
6. DISCUSSION ITEMS
 
6.a. Board Personnel Committee Report - Board Secretary Pat DeLong (Enclosed)
 
6.b. Board Policy Committee Report - Vice President Peg Bormann
 
6.c. First Reading of New/Revised Board Policies (Enclosed)

This is the first reading of the new/revised board policies: #6114, Cost Principles - Spending Federal Funds; #6325, Procurement - Federal Grants/Funds.
 
7. ACTION ITEMS
 
7.a. APPROVAL OF BERRIEN SPRINGS PUBLIC SCHOOLS RESOLUTION AUTHORIZING THE ISSUANCE AND DELEGATING THE SALE OF BONDS AND OTHER MATTERS RELATING THERETO (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the Berrien Springs Public Schools Resolution Authorizing the Issuance and Delegating the Sale of Bonds and Other Matters relating Thereto as presented.  Roll Call:
 
8. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
 
9. INFORMATION ITEMS
 
9.a. Opens Meeting Act Update - Superintendent Dave Eichberg
 
10. ADJOURNMENT

RECOMMENDED MOTION:   That the Board of Education adjourn the meeting.  Roll Call:
 

The next board meeting is Thursday, January 21, 2021, at 7:00 pm.
 
 
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