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November 9, 2020 at 1:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call and Pledge of Allegiance 
II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
II.A. Approval of Minutes
II.A.1. Minutes of Regular Meeting of October 12, 2020
II.B. Special Education 
II.B.1. Minutes of the October 20, 2020 PAC Meeting 
III. Communications 
IV. Hearing of Citizens Present
V. Old Business 
VI. Reports of Committees
VI.A. Berrien/Cass School Boards Association 
VI.B. Building & Site 
VI.C. Personnel/Policy
VII. Reports, Recommendations of Superintendent and Information Items
VII.A. Reports
VII.A.1. Activities Calendar
VII.B. Recommendations of Superintendent
VII.B.1. Possible Employment of Staff
VII.B.1.a. Board Authorized Employment (New/Replacement)
VII.B.1.b. Superintendent Appointments
VII.B.1.b.1) Erin Kelly - Paraprofessional - BLC (Replacement) 
VII.B.1.b.2) Yvette Hernandez - Paraprofessional - ASD (Replacement) 
VII.B.1.b.3) Eva Mateao-Paul - Paraprofessional - BLC (Replacement) 
VII.C. Information Items
VII.C.1. Tenative Budget Calendar Dates for Prepation of the 2020-2021 General Fund and Special Educaton Fund Operating Budgets
VIII. Financial Matters
VIII.A. Routine Bills
VIII.A.1. Special Education Reimbursement to LEA's - Act 18 and Excess Equity 
VIII.B. Review of Receipt of the 2019-2020 Audit Report - Agenda Report #1
IX. New Business
IX.A. General Administration
IX.A.1. Annual Resolution for Summer Tax Collections - Agenda Report #2
IX.A.2. NEOLA Policy Update  - Agenda Report #3
Policy 4362.01 - Threatening Behavior Toward Staff Members
Policy 6114 - Spending Federal Funds 
Policy 6325 - Federal Grants/Funds  
 
IX.A.3. Resolution Regarding the Open Meetings Act 
IX.B. Special Education
IX.C. Re-Confirmation of Instructional Delivery - Agenda Report #4
X. Presentations & Administrative Reports
X.A. 2019-2020 Berrien RESA Audit Review and Receipt - Matt Kelly and Ryan Kolean, Plante Moran 
X.B. Superintendent 100 Day Report - Eric Hoppstock, Superintendent, Berrien RESA 
X.C. Annual Communications Report and Covid-19 Update - Karen Heath, Communications Supervisor, Berrien RESA
XI. Adjournment
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