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I. Call to Order, Pledge of Allegiance and Roll Call
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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.
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II.A. Approval of Minutes
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II.A.1. Minutes of Regular Meeting of November 8, 2021
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II.B. Special Education
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II.B.1. Minutes of PAC Meeting of September 21, 2021
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II.B.2. Minutes of PAC Meeting October 19, 2021
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II.B.3. Appointment to Berrien Regional Education Service Agency Parent Advisory Committee - Agenda Report #1
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III. Communications
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III.A. Certificate of Excellence Award
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III.B. Honor Credit Union Teacher Awards
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IV. Hearing of Citizens Present
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V. Reports of Committees
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V.A. Finance and Operations
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V.B. Personnel/Policy
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VI. Reports, Recommendations of Superintendent and Information Items
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VI.A. Reports
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VI.A.1. Activities Calendar
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VI.B. Recommendations of Superintendent
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VI.B.1. Possible Employment of Staff
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VI.B.1.a. Board Authorized Employment (New/Replacement)
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VI.B.1.a.1) Tiffany Tyler - Speech Pathologist - Agenda Report #2
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VI.B.1.b. Superintendent Appointments
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VI.B.1.b.1) Trish Kern - CTE/Professional Development Specialist
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VI.B.1.b.2) Jordan Weaver - Human Resource Generalist
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VI.B.1.b.3) Vicki Johnson - Early Childhood Secretary (Part-time)
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VI.C. Information Items
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VI.C.1. Tentative Budget Calendar Dates for preparation of the 2022-23 General Fund and Special Education Fund Operating Budgets
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VII. Financial Matters
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VII.A. Routine Bills
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VII.B. Bank Account Signature Changes
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VIII. New Business
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VIII.A. General Administration
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VIII.A.1. Emergency Operations Plans (EOPs) - Agenda Report #3
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VIII.A.2. COVID-19 Vaccination and Testing for District Employees - Agenda Report #4
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IX. Presentations & Administrative Reports
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IX.A. Learn by Heart Campaign - Karen Heath, Supervisor of Communications
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X. Closed Session for the purpose of collective bargaining - Agenda Report #5
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XI. Adjournment
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