July 10, 2025 at 6:00 PM - Meeting
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1. CALL TO ORDER
Pledge of Allegiance Attendance Roll Call
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2. CONSENT AGENDA
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2.a. Approval of Minutes:
June 10, 2025 June 25, 2025
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2.b. Approval of New Hires:
Jennifer Moore - High School Counselor Renee Apolin - High School Special Education Teacher Michael Gathright - Discovery and Virtual Academy Teacher Libby Kawalski - Discover Academy Teacher Gabriela Dormus Parra - IEP Facilitator Alexander Milnikel - Middle School Social Studies Teacher
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2.c. Approval of Resignations:
Cody Britton, High School
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3. ACTION ITEMS
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3.a. Appointment of Professional Development Advisory Committee (enclosed)
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3.b. Approval of the 2025-26 School Year Calendar (enclosed)
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4. ORGANIZATION OF THE BOARD FOR THE 2025-2026 FISCAL YEAR
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4.a. Appointment of Temporary Chair
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4.b. President
Open Nominations Close Nominations Roll call Vote(s):
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4.c. Vice President
Open Nominations Close Nominations Roll Call Vote(s):
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4.d. Secretary
Open Nominations Close Nominations Roll Call Vote(s):
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4.e. Treasurer
Open Nominations Close Nominations Roll Call Vote(s):
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5. Appointment of Representative to the Berrien-Cass School Boards Association
This past year, Mrs. James was the delegate and Dr. Davidson was the alternate delegate to represent the local board.
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6. Appointment of MASB Legislative Relations Network Representative
Mr. Shembarger was the representative for the 2024-2025 fiscal year.
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7. Designation of Depositories for School Funds
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8. Authorization of Account Signatories
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8.a. United Federal Credit Union
Union School Fund Dr. Thomas Bruce / Kari Bennett High School Activity Fund Dr. Thomas Bruce / Kari Bennett Middle School Activity Fund Dr. Thomas Bruce / Kari Bennett Investment Account Dr. Thomas Bruce / Kari Bennett
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8.b. Huntington National Bank
General Fund Account Dr. Thomas Bruce / Kari Bennett Payroll Fund Account Dr. Thomas Bruce / Kari Bennett Food Service Account Dr. Thomas Bruce / Kari Bennett Petty Cash Account Dr. Thomas Bruce / Kari Bennett Activity Account Dr. Thomas Bruce / Kari Bennett 2019 UTGO Debt Retirement Dr. Thomas Bruce / Kari Bennett Building & Site Sinking Fund Millage Dr. Thomas Bruce / Kari Bennett 2012 QZAB Debt Set-Aside Dr. Thomas Bruce / Kari Bennett 2019 LTGO Debt Retirement Dr. Thomas Bruce / Kari Bennett 2021 Energy Conservation Debt Retirement Dr. Thomas Bruce / Kari Bennett 2023 Energy Conservation Capitol Project Dr. Thomas Bruce / Kari Bennett 2023 Energy Conservation Debt Retirement Dr. Thomas Bruce / Kari Bennett
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8.c. Honor Credit Union
Investment Account Dr. Thomas Bruce / Kari Bennett
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8.d. Michigan Class Investment Fund
General Fund Investment Dr. Thomas Bruce / Kari Bennett
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8.e. Michigan Liquid Asset Fund
General Fund Investment Dr. Thomas Bruce / Kari Bennett Public Improvement Project Fund Dr. Thomas Bruce / Kari Bennett
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9. Authorization to Deposit Funds & Invest Surplus Funds
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10. Retainer of Legal Counsel
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11. Title III Authorization Statement
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12. Readoption of All Previous Policy & By-Law Statements
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13. Approval of 2025-2026 Meeting Schedule (Enclosed)
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14. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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15. INFORMATION ITEMS
July 28 & 29: Shamrock Admin Retreat
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16. ADJOURNMENT
Note: The next Board of Education meeting will be August 14, 2025, in the Central Office Boardroom
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