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December 13, 2021 at 3:00 PM - Regular Meeting

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

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