February 12, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF AGENDA

IV. PRESENTATIONS

IV.A. Citizens of the Month for January 2024
     6th Grade Paisley Lauderdale
     7th Grade Luke Zent
     8th Grade Shailynn Cardenas

IV.B. Ecollect Forms & Enrollment Express Update - Dan Grimm, Director of Facilities & Technology

IV.C. Bond Update on HS Multipurpose Space - Matt Murphy & Rob Courter, TowerPinkster

IV.D. 2023-2024 Winter Budget Amendment - Kara Corniel, Director of Business Services

IV.E. Clay Target Team - Brent McNitt, Sponsor

V. PUBLIC PARTICIPATION ON CONSENT AGENDA OR ACTION ITEMS

VI. ADMINISTRATIVE ACTION ITEMS 

VI.A. Consent Agenda (enclosure for each item provided)

VI.A.1. Approve January 8, 2024 Regular School Board Meeting Minutes

VI.A.2. Approve Financial Reports & Monthly Bills

VI.A.3. Receive/File Hiring Recommendation:  Christopher Roach - MS Science Olympiad Assistant Coach (Schedule B)

VI.A.4. Receive/File Hiring Recommendation:  Holly Williams - HS JV Wrestling Coach

VI.A.5. Receive/File Hiring Recommendation:  Larry Jones - St. Marys & Trinity Music Teacher

VI.A.6. Receive/File Resignation:  Lisa Karau - HS JV Softball Coach

VI.A.7. Receive/File Resignation:  Katie Perrine - HS Varsity Assistant Volleyball Coach

VI.A.8. Receive/File Resignation:  Jacy Ditchie - Freshman Volleyball Coach

VI.A.9. Receive/File Resignation:  Jessica Farnquist - MS 8th Grade Volleyball Coach

VI.A.10. Receive/File Resignation:  Jennifer Strey - 7th Grade Volleyball Coach

VI.A.11. Receive/File Termination:  Amber Shireman - LE Paraprofessional

VII. BOARD ACTION ITEMS

VII.A. Approve General Appropriation Resolution

VII.B. Approve MASB Region 6 Board of Directors Candidate
     Candidate 1:  Pamela Dickinson (Incumbent), Comstock Public Schools
     Candidate 2:  Robert Becker, Barry ISD
     Candidate 3:  Elizabeth O'Dell, St. Joseph County ISD
     Candidate 4:  Andrew Robinson, Berrien RESA

VII.C. Approve Tenure

VII.D. Approve MS Art Room Repainting

VII.E. Approve Second Reading NEOLA Volume 38, No 1 Updates & NEOLA Special Updates

VII.F. Approve Second Reading NEOLA Policy 1439, 4139, 4140 & 7510

VII.G. Approve Prevailing Wage Reinstatement & Millage Exception Resolution

VII.H. Approve First Reading NEOLA Policy 3132, 7440.01, 6320, 5572, 1217, 3217, 4217 & 8142.01

VII.I. Approve Clay Target Team Proposal

VII.J. Approve New Position - Groundskeeper

VII.K. Approve New Position - Community Ed Instructor - Special Program Facilitator for Vaping Cessation

VIII. PUBLIC PARTICIPATION NON-AGENDA ITEMS

IX. SCHEDULED REPORTS

IX.A. Superintendent District Update

IX.B. Principal / Director Updates

X. BOARD DISCUSSION ITEMS

X.A. Snow Days

X.B. 10 Minute Team Builder

X.B.1. Citizens Advisory & Hiring Committees

X.C. Board Pride & Progress

XI. ADJOURNMENT