May 9, 2024 at 6:00 PM - Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
Attendance Roll Call: |
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3. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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.
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3.a. Approval of Minutes: April 11, 2024
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3.b. Acceptance of Retirement: Eunice Triantafilo-Vega, Discovery Academy (letter enclosed)
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3.c. Acceptance of Retirement: Carol Nutt, Sylvester Elementary
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3.d. Acceptance of New Hire: Patricia Junk, Resource Room Teacher at Berrien Springs Middle School beginning August 19, 2024.
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3.e. Acceptance of Resignation: Tim Pirowski, Director of Technology
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3.f. Approval of Payment of Bills: April 2024
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4. EDUCATION REPORTS
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4.a. District Construction Project Update
Mr. Leininger & Mr. Boersen of CARMI Design |
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4.b. Shamrock Cares Program Update (Overview enclosed)
Mr. Carter, Marketplace Care Partners |
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4.c. Summer School
Building Principals |
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4.d. Exhibition Night
Jake Skelly, Middle School Principal, Stacey DeMaio, High School Principal |
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4.e. Student Communications
Mrs. Fox, Communications Director, Mrs. Smith, and students. |
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4.f. Staff Appreciation Week & HEARTwork
Mrs. Fox, Director of Communications |
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5. DISCUSSION ITEMS
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5.a. Village SDA Church Property Discussion
Dr. Bruce |
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6. ACTION ITEMS
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6.a. Approval of Berrien RESA 2024-25 General Fund Operating Budget (enclosed)
Recommended Motion: That the Board of Education approve the Berrien RESA 2024-25 General Fund Operating Budget 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 Berrien RESA 2024-25 General Fund Operating Budget as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Continuity of Services Plan (enclosed)
(Formally the "Extended COVID-19 Learning Plan") Recommended Motion: That the Board of education approve to continue the Continuity of Services Plan 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 to continue the Continuity of Services Plan as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.c. Approval of 2024-25 Food Service Agreement (enclosed)
Recommended Motion: That the Board of Education approve the 2024-25 School Year Master Agreement between the Board of Education and the Food Service Association 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 2024-25 School Year Master Agreement between the Board of Education and the Food Service Association as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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8. INFORMATION ITEMS
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8.a. Information Items:
Update on Negotiations Partnership Agreement Visits Kindergarten Round-up Senate Budget Proposed Cut of 20% for Cyber Charters May 14th - Discovery Academy Graduation 6:00 PM / AAC May 20th - Senior Awards Ceremony - 11:45 AM / Senior Class Walk 1:15 PM May 21st - HS Choir Concert - AAC / 7:00 PM May 22nd - MS Choir Concert - AAC / 7:00 PM May 23rd - HS Graduation - Sylvester Stadium / 7:00 PM June 3, 4, & 5 - 1/2 days for Students / Last 3 Days of School! Check Registries: April 2024 (enclosed) |
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9. ADJOURNMENT
Note: The next Board of Education meeting will be June 19, 2024 in the Central Office Boardroom 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.
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