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February 18, 2021 at 7:00 PM - Regular Meeting

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

a. Approval of February 4, 2021, Meeting Minutes (Enclosed)
b. Approval of Payment of Bills in the amount of $1,215,969.74. (Enclosed)
c. Authorization to Employ - Mr. Eichberg is recommending Melissa Stankevich as a probationary Deaf and Hard of Hearing Teacher for the 2020-2021 school year.
d. Authorization to Employ - Mr. Eichberg is recommending Sean Cavin as a probationary off-site Success VLC Virtual Teacher for the 2020-2021 school year.
e. Authorization to Employ - Mr. Eichberg is recommending Brooke Granquist as a probationary off-site Link Learning Virtual Teacher for the 2020-2021 school year.

RECOMMENDED MOTION:  That the Board of Education approve the consent agenda items as presented.  Roll Call:
  
5. EDUCATION REPORTS
 
5.a. Discovery Academy Report - Bill Bergan
 
5.b. Virtual Academy - Rachel Stout
 
6. DISCUSSION ITEMS
 
6.a. Sylvester Stadium Project Update - Architect Tony Leininger
 
6.b. Arts and Athletics Center Project Update - Architect Tony Leininger
 
7. ACTION ITEMS
 
7.a. APPROVAL OF NEW/REVISED BOARD POLICIES (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the new/revised policy #0165.5 as presented. Roll Call:
 
7.b. APPROVAL OF OPEN MEETINGS ACT RESOLUTION (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the Open Meetings Act as presented.  Roll Call:
 
7.c. APPROVAL OF LINK LEARNING MERRILL LOCATION ROOF REPLACEMENT BID

Architect Tony Leininger will provide bid information.

RECOMMENDED MOTION:   That the Board of Education accept the bid from _________ of _______________ for $____________ for the Link Learning Merrill Location roof replacement as presented.  Roll Call:
  
7.d. AUTHORIZATION TO OPEN A NEW MICHIGAN LIQUID ASSET FUND ACCOUNT FOR THE 2021 ENERGY CONSERVATION CAPITAL PROJECT FUND FOR THE BOND PROCEEDS

RECOMMENDED MOTION:  That the Board of Education authorizes the administration to open a new Michigan Liquid Asset Fund Account for the 2021 Energy Conservation Capital Project Fund for the Bond Proceeds as presented.  Roll Call:
 
7.e. APPROVAL OF THE IRS CLOSING AGREEMENT ON 3% RETIREE HEALTHCARE CONTRIBUTIONS RESOLUTION (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the IRS Closing Agreement on 3% Retiree Healthcare Contributions Resolution as presented.  Roll Call:
 
7.f. APPROVAL OF RECREATIONAL AUTHORITY ARTICLES OF INCORPORATION (Enclosed)

RECOMMENDED MOTION:  That the Board of Education approve the Recreational Authority Articles of Incorporation as presented. Roll Call:
 
7.g. APPROVAL OF BOARD APPOINTMENT TO THE RECREATIONAL AUTHORITY BOARD OF DIRECTORS

RECOMMENDED MOTION:  That the Board of Education approve Board Member _____________ to the Recreational Authority Board of Directors.  Roll Call:
 
 
8. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
 
9. INFORMATION ITEMS
 
10. ADJOURNMENT

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

The next board meeting is Thursday, March 4, 2021 at 7:00 pm.
 
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