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