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November 8, 2021 at 3:00 PM - Regular Meeting

I. Call to Order and Roll Call
II. Pledge of Allegiance 
III. 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.
III.A. Approval of Minutes
III.A.1. Minutes of Regular Meeting of October 11, 2021
IV. Communications 
IV.A. Letter to Benton Harbor Area Schools 
V. Hearing of Citizens Present
VI. Reports of Committees
VI.A. Finance and Operations 
VI.B. Personnel/Policy
VI.C. Students Success 
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.a.1) Breanna Bell - Director of Human Resources - Agenda Report #1
VII.B.1.b. Superintendent Appointments
VII.B.1.b.1) Kali Haygood - Paraprofessional - ASD Program 
VII.C. Information Items
VII.C.1. Tentative Budget Calendar Dates for preparation of the 2022-23 General Fund and Special Education Fund Operating Budgets 
VIII. Financial Matters
VIII.A. Routine Bills
VIII.B. Special Education Reimbursement to LEA's - Act 18 and Excess Equity  
VIII.C. Review of Receipt of the 2020-21 Audit Report - Agenda Report #2
IX. New Business
IX.A. General Administration
IX.A.1. Annual Resolution for Summer Tax Collections - Agenda Report #3
IX.A.2. Approval Berrien RESA Strategic Plan Goals - Agenda Report #4
IX.B. Special Education
X. Presentations & Administrative Reports
X.A. 2020-21 Berrien RESA Audit Review and Receipt - Matt Kelly and Ryan Kolean, Plante Moran
XI. Adjournment

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