| Agenda |
|---|
|
I. Call to Order, Pledge of Allegance 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 December 13, 2021
|
|
II.A.2. Minutes of Closed Session of December 13, 2021
|
|
III. Communications
|
|
III.A. Letter of Recognition MiMTSS
|
|
IV. Hearing of Citizens Present
|
|
V. Reports of Committees
|
|
V.A. 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) Kimberly Bryant - Transition Specialist - Agenda Report #1
|
|
VI.B.1.b. Superintendent Appointments
|
|
VI.B.1.b.1) Rebecca Vroegop - HRA School Liaison
|
|
VI.B.1.b.2) Loretta Banish - Temp. Team Facilitator
|
|
VI.C. Information Items
|
|
VI.C.1. School Board Recognition Month
|
|
VII. Financial Matters
|
|
VII.A. Routine Bills
|
|
VII.B. 2021-2022 Budget Amendments
|
|
VII.B.1. Amendment to General Appropriations Resolution for 2021-2022 - Agenda Report #2
|
|
VII.B.2. Amendment to Special Education Appropriations Resolution for 2021-2022- Agenda Report #3
|
|
VIII. New Business
|
|
VIII.A. General Administration
|
|
VIII.A.1. IRS Mileage Rate for 2022 - Agenda Report #4
|
|
VIII.B. Special Education
|
|
VIII.B.1. Board Policy Virtual Courses - Agenda Report #5
|
|
IX. Presentations & Administrative Reports
|
|
IX.A. What is the Parent Advisory Committee (PAC)? Autumn Poole, Supervisor of Diagnostic Services and Compliance
|
|
X. Closed Session for the Purpose of Collective Bargaining - Agenda Report #6
|
|
XI. Ratification of Negotiated Agreement Addendum with the Berrien County Intermediate Education Association (BCIEA) - Agenda Report #7
|
|
XII. Ratification of Negotiated Agreement Addendum with the Berrien County Paraprofessional Personnel Association (BCPPA) - Agenda Report #8
|
|
XIII. Adjournment
|