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Meeting Agenda
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: 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.
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6.A. Minutes:
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6.A.1.
Meeting Minutes 3-25-24 Meeting Minutes 3-25-24 Closed Session Meeting Minutes 4-8-24 |
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $394,722.09
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6.B.2. Payroll: $860,971.72
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6.B.3. Food Service: $26,000.70
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6.B.4. Scholarship Fund: $43,017.41
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6.B.5. Public Improvement: $30,111.85
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6.C. Financials
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7. Communications
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8. Committee Report(s)
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9. Presentation: Spain Trip - Students
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10. Presentation: Performing Arts Center Director - Dwayne Whitmyer
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11. Presentation - Athletic Director - Matt Johnson
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12. The Superintendent recommends the Board approve the resignation, for retirement purposes, of Maria Churchill at the end of the 2023-24 school year.
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13. The Superintendent recommends the Board approve the employment of Cassie King in the position of Elementary Principal, effective July 1, 2024.
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14. The Superintendent recommends the Board hire Amber Skibo in the position of Fifth Grade Elementary Teacher, pending background check.
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15. The Superintendent recommends the Board employ Sophia Giannetti in the position of Third Grade Elementary Teacher.
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16. The Superintendent recommends the Board adopt the resolution of the Berrien Regional Education Service Agency's General Fund Operating Budget, per attached.
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17. The Superintendent recommends the Board approve the contract between New Buffalo Area Schools and the "Developer", Bison Property Development Partners LLC, for the development of the property located at 12291 Lubke Road, New Buffalo, Michigan.
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18. The Superintendent recommends the Board approve the Marketing Agreement with DNA Creative, per attached.
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19. Remarks from the Superintendent
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20. Remarks from the Board President and Members
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21. Discussion Item(s)
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21.A. Baseball/Softball Field Grant Denial
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22. Other Business
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
|
|
| Subject: |
2. Roll Call: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
|
|
| 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: 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:
|
|
| Subject: |
6.A.1.
Meeting Minutes 3-25-24 Meeting Minutes 3-25-24 Closed Session Meeting Minutes 4-8-24 |
|
|
Attachments:
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||
| Subject: |
6.B. General/Associated Funds - Bills Payable:
|
|
| Subject: |
6.B.1. General Fund: $394,722.09
|
|
| Subject: |
6.B.2. Payroll: $860,971.72
|
|
| Subject: |
6.B.3. Food Service: $26,000.70
|
|
| Subject: |
6.B.4. Scholarship Fund: $43,017.41
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|
| Subject: |
6.B.5. Public Improvement: $30,111.85
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|
| Subject: |
6.C. Financials
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Attachments:
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| Subject: |
7. Communications
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|
| Subject: |
8. Committee Report(s)
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|
| Subject: |
9. Presentation: Spain Trip - Students
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|
|
Attachments:
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||
| Subject: |
10. Presentation: Performing Arts Center Director - Dwayne Whitmyer
|
|
|
Attachments:
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||
| Subject: |
11. Presentation - Athletic Director - Matt Johnson
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|
| Subject: |
12. The Superintendent recommends the Board approve the resignation, for retirement purposes, of Maria Churchill at the end of the 2023-24 school year.
|
|
|
Attachments:
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||
| Subject: |
13. The Superintendent recommends the Board approve the employment of Cassie King in the position of Elementary Principal, effective July 1, 2024.
|
|
| Subject: |
14. The Superintendent recommends the Board hire Amber Skibo in the position of Fifth Grade Elementary Teacher, pending background check.
|
|
| Subject: |
15. The Superintendent recommends the Board employ Sophia Giannetti in the position of Third Grade Elementary Teacher.
|
|
| Subject: |
16. The Superintendent recommends the Board adopt the resolution of the Berrien Regional Education Service Agency's General Fund Operating Budget, per attached.
|
|
| Subject: |
17. The Superintendent recommends the Board approve the contract between New Buffalo Area Schools and the "Developer", Bison Property Development Partners LLC, for the development of the property located at 12291 Lubke Road, New Buffalo, Michigan.
|
|
| Subject: |
18. The Superintendent recommends the Board approve the Marketing Agreement with DNA Creative, per attached.
|
|
| Subject: |
19. Remarks from the Superintendent
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|
| Subject: |
20. Remarks from the Board President and Members
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|
| Subject: |
21. Discussion Item(s)
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|
| Subject: |
21.A. Baseball/Softball Field Grant Denial
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|
| Subject: |
22. Other Business
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| Subject: |
23. Adjournment
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