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June 14, 2021 at 10:30 AM - Regular Meeting

I. Call to Order and Roll Call
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 May 10, 2021
II.A.2. Minutes of Closed Session of May 10, 2021
III. Hearing of Citizens Present
IV. Reports of Committees
IV.A. Berrien/Cass School Boards Association 
IV.B. Personnel/Policy
V. Reports, Recommendations of Superintendent and Information Items
V.A. Reports
V.A.1. Activities Calendar
V.A.2. Board Election Results 
V.B. Recommendations of Superintendent
V.B.1. Possible Employment of Staff
V.B.1.a. Board Authorized Employment (New/Replacement)
V.B.1.a.1) Brian Brown - Business Manager for LEA Services (New) - Agenda Report #1 
V.B.1.a.2) Autumn Poole - Supervisor of Compliance/Technical Assistance (New)- Agenda Report #2 
V.B.1.a.3) Nicholas Deitrich - Mental Health Consultant (New) - Agenda Report #3 
V.B.1.a.4) Daniel Regal - Speech Pathologist (Replacement) - Agenda Report #4
V.B.1.a.5) Libby Wuszke - Autism Teacher - Floating Position (Replacement) - Agenda Report #5 
V.B.1.a.6) Michelle Wruble - Supervisor of Autism Programs (Replacement)- Agenda Report #6
V.B.1.a.7) Heather Moore - School Psychologist (Replacement) - Agenda Report #7
V.B.1.a.8) Rebecca Crocker - Director of Instructional Services (Replacement) - Agenda Report #8
V.B.1.b. Superintendent Appointments
V.B.1.b.1) Karla Martinez (Replacement) - Secretary/Team Facilitator 
V.B.1.b.2) Karla Liles (Replacement) - Student Information System Support Specialist
V.B.2. Salaries and Hourly Rates for 2021-2022 for Staff Not Covered by Master Agreements - Agenda Report #9
V.B.3. Resolution to Comply with the Publicly Funded Health Insurance Contribution Act - PA 152 of 2011 - Agenda Report #10
VI. Financial Matters
VI.A. Routine Bills
VI.B. Amendment to General Fund Appropriations Resolution for 2020-2021 - Agenda Report #11
VI.C. Amendment to Special Education Fund Appropriations Resolution for 2020-2021 - Agenda Report #12
VI.D. Approval of the 2021-2022 General Fund Operating Budget - Agenda Report #13
VI.E. Approval of the 2021-2022 Special Education Fund Operating Budget - Agenda Report #14
VI.F. Certification of Summer Taxes to be Levied for 2021 - General Fund - Agenda Report #15
VI.G. Certification of Summer Taxes to be Levied for 2020 - Special Education Fund - Agenda Report #16
VII. New Business
VII.A. General Administration
VII.A.1. Approval of Office Calendar for 2021-2022 - Agenda Report #17
VII.A.2. Approval of Math/Science Center Calendar for 2021-2022 - Agenda Report #18 
VII.A.3. Approval of Updated Five-Year County-wide Calendar - Agenda Report #19
VII.A.4. Approval of Business Manager LEA Services Contract - Agenda Report #20
VII.A.5. Superintendent Evaluation and Contract - Agenda Report #21
VII.A.6. Approval of Contract Enviro-Clean Custodial Services - Agenda Report #22
VII.B. Special Education
VII.B.1. Re-Confirmation of Instructional Delivery - Agenda Report #23 
VIII. Presentations & Administrative Reports
VIII.A. Board Member Recognition - Eric Hoppstock 
IX. Adjournment
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