May 22, 2017 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 May 8, 2017.
VI. Superintendent's Report
VI.A. Recognition of 8th Grade Band
VI.B. Administrative Office Summer Hours
VI.C. Brandywine High School Graduation
VI.D. Employee Recognition Ceremony
VI.E. Legislative Report
VII. Personnel
VII.A. Discussion Item
VII.A.1. Retirements
VII.B. Discussion Item
VII.B.1. Director of State and Federal Programs Selection Process
VII.C. Action Item
VII.C.1. Performance Pay for Teachers and Administrators
VII.D. Action Item
VII.D.1. Appointment of Merritt Principal
VIII. Business and Operations
VIII.A. Discussion Item
VIII.A.1. Out-of-State Tuition Rate
VIII.B. Action Item
VIII.B.1. QZAB Bond Resolution
VIII.C. Action Item
VIII.C.1. Berrien RESA General Fund Operating Budget Resolution
VIII.D. Action Item
VIII.D.1. Berrien RESA Board Election Resolution
IX. Board Reports and Requests
X. 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.
XI. Adjournment
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