Meeting Agenda
1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
2. Roll Call:  Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
3. Expressions from the Public
4. Items too Late for Printed Agenda
5. Adoption of the Agenda
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.
6.A. Minutes:
Meeting Minutes: 03/24/2025
Meeting Minutes: 04/14/2025
6.B. General/Associated Funds - Bills Payable:
6.B.1. General Fund: $580,102.02
6.B.2. Payroll: $982,535.77
6.B.3. Food Service: $23,442.55
6.B.4. Scholarship Fund: $57,192.08
6.B.5. Public Improvement: $45,213.39
6.C. Financials
7. Berrien RESA Budget - Scott Knoll, Director of Business and Finance
8. Presentation: PTO Fundraiser - Kristine Daley
9. Communications
9.A. Class President: Nick Haskins - 11th Grade
10. Committee Report(s)
April 16 - Building and Grounds Committee
April 23 - Finance Committee
11. Presentation: School Resource Officers - Brianna Schmitz/Rick Edgerle
12. The Superintendent recommends the Board adopt the resolution of the Berrien Regional Education Service Agency's General Fund Operating Budget, per attached.
13. The Superintendent and Technology Director recommend the Board approve the attached quote from MOSS for the installation of additional cameras at the elementary school.
14. The Superintendent recommends the Board approve the Marketing Agreement with DNA Creative, per attached.
15. The Superintendent recommends the Board authorize Michael Lindley to submit a Pokagon Fund Grant request in the amount of $13,500 for the Environmental Study for Vegetation (trees, plants, etc.) at the site of the Bison Preserve and Trails. 
16. Remarks from the Superintendent
17. Remarks from the Board President and Members
18. Discussion Item(s)
19. Other Business
20. Adjournment
Agenda Item Details Reload Your Meeting

 
Meeting: April 28, 2025 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:
Meeting Minutes: 03/24/2025
Meeting Minutes: 04/14/2025
Attachments:
Subject:
6.B. General/Associated Funds - Bills Payable:
Subject:
6.B.1. General Fund: $580,102.02
Subject:
6.B.2. Payroll: $982,535.77
Subject:
6.B.3. Food Service: $23,442.55
Subject:
6.B.4. Scholarship Fund: $57,192.08
Subject:
6.B.5. Public Improvement: $45,213.39
Subject:
6.C. Financials
Attachments:
Subject:
7. Berrien RESA Budget - Scott Knoll, Director of Business and Finance
Subject:
8. Presentation: PTO Fundraiser - Kristine Daley
Attachments:
Subject:
9. Communications
Subject:
9.A. Class President: Nick Haskins - 11th Grade
Subject:
10. Committee Report(s)
April 16 - Building and Grounds Committee
April 23 - Finance Committee
Subject:
11. Presentation: School Resource Officers - Brianna Schmitz/Rick Edgerle
Subject:
12. The Superintendent recommends the Board adopt the resolution of the Berrien Regional Education Service Agency's General Fund Operating Budget, per attached.
Attachments:
Subject:
13. The Superintendent and Technology Director recommend the Board approve the attached quote from MOSS for the installation of additional cameras at the elementary school.
Attachments:
Subject:
14. The Superintendent recommends the Board approve the Marketing Agreement with DNA Creative, per attached.
Subject:
15. The Superintendent recommends the Board authorize Michael Lindley to submit a Pokagon Fund Grant request in the amount of $13,500 for the Environmental Study for Vegetation (trees, plants, etc.) at the site of the Bison Preserve and Trails. 
Subject:
16. Remarks from the Superintendent
Subject:
17. Remarks from the Board President and Members
Subject:
18. Discussion Item(s)
Subject:
19. Other Business
Subject:
20. Adjournment

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