November 21, 2024 at 6:00 PM - Regular 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
Recommended Motion: 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.
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: October 10, 2024
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3.b. Approval of Minutes: November 7, 2024 - Special Meeting
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4. EDUCATION REPORTS
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4.a. Berrien Talent Collaborative
Mr. Hoppstock, BRESA Superintendent |
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4.b. 2023-24 State Assessment Data
Mrs. Jaggi, Curriculum Director, Mr. Spenner, Assistant Superintendent |
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4.c. Sylvester Elementary MIMTSS Recognition Award (Enclosed)
Mr. Spenner, Assistant Superintendent |
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5. DISCUSSION ITEMS
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5.a. Recreation Authority Update
Mr. Shembarger, Trustee |
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5.b. Fall Certified Count Update
Mrs. Bennett, CFO |
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5.c. Offsite Center Visits
Mr. Spenner, Assistant Superintendent, Mr. Yauchstetter, Assistant Superintendent |
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6. ACTION ITEMS
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6.a. Approval of Superintendent Evaluation Tool (Enclosed)
Recommended Motion: The Board of Education approve the 2024-25 Superintendent Evaluation Tool as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education approve the 2024-25 Superintendent Evaluation Tool as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Acceptance of the 2023-24 Audit
Recommended Motion: The Board of Education accept the 2023-24 Audit as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education accept the 2023-24 Audit 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.
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9. CLOSED SESSION
Recommended Motion: the Board of Education enter into a closed session under Section 8(a) of the Michigan Open Meetings Act, MCL 15.268(a), to discuss a personnel matter. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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10. ADJOURNMENT
Note: The next Board of Education meeting will be December 19, 2024 at 6:00 PM in the Central Office Boardroom. Recommended Motion: 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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