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Meeting Agenda
1. Call to Order by President Pano Arvanitis - Pledge of Allegiance to the Flag.
2. Roll Call:  Lee Artz, Pano Arvanitis, Charles Heit, Roger Lijewski, Frank Magro, Lisa Werner, Judith Zabicki
3. Expressions from the Public
4. Items too Late for Printed Agenda
5. Adoption of the Agenda
6. Adoption of the Consent Agenda:
6.A. Minutes of Regular Meeting 2 08 16
6.B. Minutes of Regular Meeting 1 25 16
6.C. January General/Associated Funds - Bills Payable
6.C.1. General Fund:  $941,257.78
6.C.2. Food Service:  $21,881.78
6.C.3. Public Improvement:  $72,236.69
6.C.4. Scholarship Fund:  $106,881.71
6.D. Financials
7. Financial Presentation
8. The superintendent recommends the Board adopt the 2015-2016 General Fund Amended Budget, as presented.
9. Communications
10. Committee Report(s)
11. The superintendent recommends the Board approve the resolution complying with the Publicly Funded Health Insurance Contribution Act (152) for the medical benefit plan coverage beginning 7-1-16, which includes District employees paying 20% and New Buffalo Area Schools paying 80% of the premium, in lieu of capping the premium.
12. The superintendent recommends the Board adopt the Board Resolution in Support of the Berrien County 5th Year Early Middle College, as attached.
13. The superintendent recommends the Board adopt the National School Breakfast Week Proclamation, March 7 - 11, 2016.
14. The superintendent recommends the Board approve the employment of Jamie Flick in the Junior Varsity Baseball Coach position for 2016.
15. Remarks from the Superintendent
16. Remarks from the Board President and Members
17. Discussion Item(s)
18. The superintendent recommends the Board convene into Closed Session per Section 8(a) of the Open Meetings Act to conduct a periodic personnel evaluation.
19. The superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.
20. Other Business
21. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2016 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order by President Pano Arvanitis - Pledge of Allegiance to the Flag.
Subject:
2. Roll Call:  Lee Artz, Pano Arvanitis, Charles Heit, Roger Lijewski, Frank Magro, Lisa Werner, Judith Zabicki
Subject:
3. Expressions from the Public
Subject:
4. Items too Late for Printed Agenda
Subject:
5. Adoption of the Agenda
Subject:
6. Adoption of the Consent Agenda:
Description:
Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
Subject:
6.A. Minutes of Regular Meeting 2 08 16
Attachments:
Subject:
6.B. Minutes of Regular Meeting 1 25 16
Attachments:
Subject:
6.C. January General/Associated Funds - Bills Payable
Subject:
6.C.1. General Fund:  $941,257.78
Subject:
6.C.2. Food Service:  $21,881.78
Subject:
6.C.3. Public Improvement:  $72,236.69
Subject:
6.C.4. Scholarship Fund:  $106,881.71
Subject:
6.D. Financials
Attachments:
Subject:
7. Financial Presentation
Presenter:
Dan Coffman, Business Manager
Subject:
8. The superintendent recommends the Board adopt the 2015-2016 General Fund Amended Budget, as presented.
Subject:
9. Communications
Attachments:
Subject:
10. Committee Report(s)
Subject:
11. The superintendent recommends the Board approve the resolution complying with the Publicly Funded Health Insurance Contribution Act (152) for the medical benefit plan coverage beginning 7-1-16, which includes District employees paying 20% and New Buffalo Area Schools paying 80% of the premium, in lieu of capping the premium.
Attachments:
Subject:
12. The superintendent recommends the Board adopt the Board Resolution in Support of the Berrien County 5th Year Early Middle College, as attached.
Attachments:
Subject:
13. The superintendent recommends the Board adopt the National School Breakfast Week Proclamation, March 7 - 11, 2016.
Attachments:
Subject:
14. The superintendent recommends the Board approve the employment of Jamie Flick in the Junior Varsity Baseball Coach position for 2016.
Subject:
15. Remarks from the Superintendent
Subject:
16. Remarks from the Board President and Members
Subject:
17. Discussion Item(s)
Subject:
18. The superintendent recommends the Board convene into Closed Session per Section 8(a) of the Open Meetings Act to conduct a periodic personnel evaluation.
Subject:
19. The superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.
Subject:
20. Other Business
Subject:
21. Adjournment

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