May 25, 2023 at 7:00 PM - Meeting
| Agenda | ||
|---|---|---|
|
1. PLEDGE OF ALLEGIANCE
|
||
|
2. CALL TO ORDER
Attendance Roll Call: |
||
|
3. CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
|
||
|
3.a. Approval of Minutes - May 11, 2023 Meeting Minutes |
||
|
3.b. Acceptance of New Hire - Kristin Dockerty as a secondary counselor at the high school effective August 21, 2023. |
||
|
3.c. Acceptance of New Hire - Michael Riess as an English teacher at the middle school effective August 21, 2023 |
||
|
3.d. Acceptance of Resignation - Ryan Pesce has submitted his resignation as principal of Mars Elementary effective June 30, 2023 (Enclosed)
|
||
|
3.e. Approval of Payment of Bills - in the amount of $1,827,893.28 (Enclosed)
Recommended Motion: That the Board of Education approve the consent agenda as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4. EDUCATION REPORTS
|
||
|
4.a. High School Presentation
Stacey DeMaio, Principal and Mr. Taylor, BSHS Athletic Performance Coach |
||
|
4.b. Off-Site Graduations
Dr. Bruce, Deputy Superintendent |
||
|
5. DISCUSSION ITEMS
|
||
|
5.a. Dress Code - Initial Findings & Possible Next Steps
Mr. Toliver, Board President |
||
|
5.b. Board Ad Hoc Committee - Discuss Timeline and Direction
|
||
|
6. ACTION ITEMS
|
||
|
6.a. DESIGNATION AND APPROVAL OF BERRIEN SPRINGS PUBLIC SCHOOLS BOARD REPRESENTATIVE AND CANDIDATES FOR BERRIEN RESA BOARD OF EDUCATION BIENNIAL ELECTION
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve and designates ___________________ as its representative, ___________ as its alternate to serve on the 2023 electoral body in the Berrien RESA biennial election and the Board supports candidate _____________ and candidate _____________ for a position on the Berrien RESA board for a term of six years. The board supports candidate ________________ for a position on the RESA board for a term of two years. This motion, made by Member #1 and seconded by Member #2, Passed.
|
||
|
6.b. BID ACCEPTANCE FOR THE PURCHASE OF THE BONDS DESIGNATED IN THE 2023 ENERGY CONSERVATION IMPROVEMENT BONDS RESOLUTION (Enclosed)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education ratify the sale of the 2023 Energy Conservation Improvement Bonds. This motion, made by Member #1 and seconded by Member #2, Passed.
|
||
|
6.c. Acceptance of 2023-24 School Year Calendar - as presented. (Enclosed)
Recommended Motion: That the Board of Education approve the 2023-24 School Year Calendar as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve the 2023-24 School Year Calendar as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
|
||
|
7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
|
||
|
8. INFORMATION ITEMS
|
||
|
8.a. No School - May 29 (Memorial Day) |
||
|
8.b. High school graduation - Thursday, June 1st / 6:00 p.m. / Sylvester Stadium |
||
|
8.c. Last Day of School! - June 7, 2023
|
||
|
8.d. Board Retreat - June 14, 2023 / Virtual Academy |
||
|
8.e. Financial Reports-April 2023
|
||
|
9. ADJOURNMENT
Note: The next Board of Education meeting will be June 8, 2023 at the Virtual Academy Recommended Motion: That the Board of Education approve to adjourn the meeting. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting. This motion, made by Member #1 and seconded by Member #2, Passed.
|