April 25, 2016 at 7:00 PM - Regular Meeting

Minutes
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Consent Agenda
V.A. Approval of Regular Board Meeting Minutes Dated April 18, 2016.
VI. Superintendent's Report
VI.A. Legislative Update
VI.B. Staff Appreciation Week
VII. Personnel
VII.A. Discussion Item
VII.A.1. Teacher Performance Pay
VII.B. Discussion Item
VII.B.1. Administrative Performance Pay
VII.C. Discussion Item
VII.C.1. Leave Request
VIII. Learning Services
VIII.A. Discussion Item
VIII.A.1. Professional Development Day
VIII.B. Discussion Item
VIII.B.1. Early Middle College Approval
VIII.C. Discussion Item
VIII.C.1. Fifth Grade Camp Overnight Trip Request
VIII.D. Action Item
VIII.D.1. Board Policy 8300- Student Discipline Policy
IX. Business and Operations
IX.A. Discussion Item
IX.A.1. Berrien RESA General Fund Operating Budget Resolution
IX.B. Action Item
IX.B.1. Budget Amendment # 2
X. Board Reports and Requests
XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.
XII. Closed Session- Superintendent Evaluation
XIII. Adjournment
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