August 12, 2024 at 3:00 PM - Regular Meeting
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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. Approval of Regular Minutes of July 15, 2024
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II.A.2. Approval of Organizational Meeting Minutes of July 15, 2024
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II.A.3. Approval of Special Meeting Minutes of July 30, 2024
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III. Communications
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III.A. Welcome Back Letter and Opening Day Agenda
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IV. Hearing of Citizens Present
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V. Presentations & Administrative Reports
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V.A. Superintendent Retreat Update - Bekki Crocker, Director of Instructional Services
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VI. Reports of Committees
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VI.A. Berrien/Cass School Boards Association - Received the MASB grant in the amount of $1,829.73.
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VI.B. Personnel/Policy
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VI.C. MASB - Annual Leadership Conference - October 24-27, 2024, Lansing Center, Lansing
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VI.D. 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. Superintendent Appointments
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VII.B.1.a.1) Leah Wojahn - Occupational Therapist - Early On
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VII.B.1.a.2) Danielle Ellison - Behavior Specialist - BLC
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VII.B.1.a.3) Cheryl Thompson - Teacher of the Emotional Impaired - Floating
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VII.B.1.a.4) Kari Rosentreter - Teacher of the Cognitively Impaired - BLC
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VII.B.1.a.5) Taylor Chapman - Paraprofessional - BLC
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VII.B.1.a.6) Joseph Macias - Paraprofessional - EI
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VII.B.1.a.7) Jennifer Schroeder - Paraprofessional - ASD
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VII.B.1.a.8) Abigail Graffenius - Paraprofessional - EI
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VII.B.1.a.9) Jane Miller - Brinkley - Teacher of the Cognitively Impaired
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VII.C. Information Items
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VII.C.1. HR Culture Questions
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VII.C.2. Moody on the Market - Beth Helm
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VIII. Financial Matters
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VIII.A. Routine Bills
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IX. New Business
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IX.A. General Administration
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IX.A.1. Certification of Winter Taxes to be Levied for 2024-25 - General Fund - Agenda Report #1
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IX.A.2. Certification of Winter Taxes to be Levied for 2024-25 - Special Education Fund - Agenda Report #2
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IX.A.3. Revision of Public Participation Board Guidelines - Agenda Report #3
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IX.A.4. Adoption of Free and Reduced - Price Meals and Milk Prices for Berrien RESA for 2024-25 - Agenda Report #4
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IX.A.5. Approval of Transportation Center - General Trades Work Package BID - Agenda Report #5
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IX.A.6. Updates to Clark Hill Board Policies 4.12 and 5.2 - Agenda Report #6
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IX.A.7. Approval of Board Professional Development Activities - MASB Annual Leadership - Agenda Report #7
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IX.A.8. MASB Delegate and Alternate Selection - Agenda Report #8
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IX.A.9. Approval of Modified & Extended Copier Lease with Applied Innovation - Agenda Report #9
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IX.B. Special Education
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IX.B.1. Parent Advisory Committee (PAC) Appointments - Agenda Report #10
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IX.B.2. Renewal of Interagency Cash Transfer Agreement with Michigan Rehabilitation Services (MRS) - Agenda Report #11
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IX.B.3. Continuation of Transportation Contract for Off-Site Programs with Berrien Bus - Agenda Report #12
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X. Adjournment
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