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Meeting Agenda
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I. Call to Order and Roll Call
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II. *Consent Agenda - Items on consent agenda to be voted on as a single item by the Board. Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
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II.A. Approval of Minutes
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II.A.1. *Minutes of Regular Meeting of May 9, 2016
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II.B. Recommendations of the Superintendent
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II.B.1. Salaries and Hourly Rates for 2016-2017 for Staff Not Covered by Master Agreements - Agenda Report #1
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II.B.2. Resolution to comply with the Publicly Funded Health Insurance Contribution Act - PA 152 of 2011 - Agenda Report #2
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II.C. Board Authorized Employment
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II.C.1. *Teacher SCI, Blossomland (Replacement) - Lauren Ranallo - Agenda Report #3
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II.C.2. *Teacher AI, Blossomland (New Position) - Jill Braun - Agenda Report #4
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II.C.3. *Permanent Substitute Teacher, Lighthouse (New Position) - Kristin Petrella - Agenda Report #5
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II.C.4. *Permanent Substitute Teacher, Lighthouse (New Position) - Melanie Foster - Agenda Report #6
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II.C.5. *Speech Therapist, Administration Center (Replacement) - Tiffany Tyler - Agenda Report #7
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II.C.6. *School Psychologist, Administration Center (Replacement) - Elizabeth Habben - Agenda Report #8
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II.C.7. *Permanent AI Substitute Teacher, Lighthouse (New Position) - Kathryn Redig - Agenda Report #9
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II.D. Special Education
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II.E. Budget Amendments
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II.E.1. Amendment to General Appropriations Resolution for 2015-2016 - Agenda Report #10
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II.E.2. Amendment to Special Education Appropriations Resolution for 2015-2016 - Agenda Report #11
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II.E.3. Amendment to Food Service Appropriations Resolution for 2015-2016 - Agenda Report #12
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II.F. Summer Tax Resolutions
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II.F.1. Certification of Summer Taxes to be Levied for 2016 - General Fund - Agenda Report #13
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II.F.2. Certification of Summer Taxes to be Levied for 2016 - Special Education Fund - Agenda Report #14
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II.G. Calendars
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II.G.1. Approval of Updated Five-Year Countywide Calendar for Winter and Spring Breaks - Agenda Report #15
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II.G.2. Approval of Mathematics and Science Center Student Calendar for 2016-2017 - Agenda Report #16
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III. Financial Matters
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III.A. Routine Bills
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III.B. Financial Statements
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IV. Communications
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IV.A. 2016-2017 ASR Insurance Premiums
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IV.B. Letters from Representative Al Pscholka
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IV.C. Letter from Berrien County Health Department
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V. Old Business
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VI. Reports of Committees
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VI.A. MASB
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VI.B. Berrien/Cass School Boards Association
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VI.C. Building & Site
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VI.D. Personnel/Policy
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VII. Reports, Recommendations of Superintendent and Information Items
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VII.A. Reports
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VII.A.1. Activities Calendar
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VII.B. Recommendations of Superintendent
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VII.B.1. Possible Employment of Staff
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VII.B.1.a. Board Authorized Employment (New)
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VII.B.1.a.1) *AI Teacher, BLC - Jill Braun
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VII.B.1.b. Superintendent Appointments
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VII.B.1.b.1) Cynthia Drew, Paraprofessional (Replacement) - Lighthouse Education Center
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VII.B.1.b.2) Nikkole Rhew, School Nurse (Replacement) - Blossomland
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VII.C. Information Items
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VIII. New Business
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VIII.A. General Administration
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VIII.A.1. Appropriations Resolution - General Fund for 2016-2017 - Agenda Report #17
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VIII.A.2. Appropriations Resolution - Special Education Fund for 2016-2017 - Agenda Report #18
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VIII.A.3. Appropriations Resolution - Food Service Fund for 2016-2017 - Agenda Report #19
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VIII.B. Special Education
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IX. Presentations & Administrative Reports
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IX.A. Minutes of Parent Advisory Committee (PAC) Meeting of May 17, 2016 - Eric Hoppstock, Assistant Superintendent
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IX.B. Maker Faire Update - Kevin Clark, Director, Technology Services
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X. Hearing of Citizens Present
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2016 at 10:20 AM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. *Consent Agenda - Items on consent agenda to be voted on as a single item by the Board. Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
|
|
| Subject: |
II.A. Approval of Minutes
|
|
| Subject: |
II.A.1. *Minutes of Regular Meeting of May 9, 2016
|
|
| Subject: |
II.B. Recommendations of the Superintendent
|
|
| Subject: |
II.B.1. Salaries and Hourly Rates for 2016-2017 for Staff Not Covered by Master Agreements - Agenda Report #1
|
|
| Subject: |
II.B.2. Resolution to comply with the Publicly Funded Health Insurance Contribution Act - PA 152 of 2011 - Agenda Report #2
|
|
| Subject: |
II.C. Board Authorized Employment
|
|
| Subject: |
II.C.1. *Teacher SCI, Blossomland (Replacement) - Lauren Ranallo - Agenda Report #3
|
|
| Subject: |
II.C.2. *Teacher AI, Blossomland (New Position) - Jill Braun - Agenda Report #4
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|
| Subject: |
II.C.3. *Permanent Substitute Teacher, Lighthouse (New Position) - Kristin Petrella - Agenda Report #5
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|
| Subject: |
II.C.4. *Permanent Substitute Teacher, Lighthouse (New Position) - Melanie Foster - Agenda Report #6
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|
| Subject: |
II.C.5. *Speech Therapist, Administration Center (Replacement) - Tiffany Tyler - Agenda Report #7
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|
| Subject: |
II.C.6. *School Psychologist, Administration Center (Replacement) - Elizabeth Habben - Agenda Report #8
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|
| Subject: |
II.C.7. *Permanent AI Substitute Teacher, Lighthouse (New Position) - Kathryn Redig - Agenda Report #9
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|
| Subject: |
II.D. Special Education
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|
| Subject: |
II.E. Budget Amendments
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|
| Subject: |
II.E.1. Amendment to General Appropriations Resolution for 2015-2016 - Agenda Report #10
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|
| Subject: |
II.E.2. Amendment to Special Education Appropriations Resolution for 2015-2016 - Agenda Report #11
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|
| Subject: |
II.E.3. Amendment to Food Service Appropriations Resolution for 2015-2016 - Agenda Report #12
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|
| Subject: |
II.F. Summer Tax Resolutions
|
|
| Subject: |
II.F.1. Certification of Summer Taxes to be Levied for 2016 - General Fund - Agenda Report #13
|
|
| Subject: |
II.F.2. Certification of Summer Taxes to be Levied for 2016 - Special Education Fund - Agenda Report #14
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|
| Subject: |
II.G. Calendars
|
|
| Subject: |
II.G.1. Approval of Updated Five-Year Countywide Calendar for Winter and Spring Breaks - Agenda Report #15
|
|
| Subject: |
II.G.2. Approval of Mathematics and Science Center Student Calendar for 2016-2017 - Agenda Report #16
|
|
| Subject: |
III. Financial Matters
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|
| Subject: |
III.A. Routine Bills
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|
| Subject: |
III.B. Financial Statements
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|
| Subject: |
IV. Communications
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|
| Subject: |
IV.A. 2016-2017 ASR Insurance Premiums
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|
| Subject: |
IV.B. Letters from Representative Al Pscholka
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|
| Subject: |
IV.C. Letter from Berrien County Health Department
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|
| Subject: |
V. Old Business
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|
| Subject: |
VI. Reports of Committees
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|
| Subject: |
VI.A. MASB
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| Subject: |
VI.B. Berrien/Cass School Boards Association
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|
| Subject: |
VI.C. Building & Site
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|
| Subject: |
VI.D. Personnel/Policy
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| Subject: |
VII. Reports, Recommendations of Superintendent and Information Items
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|
| Subject: |
VII.A. Reports
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| Subject: |
VII.A.1. Activities Calendar
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| Subject: |
VII.B. Recommendations of Superintendent
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| Subject: |
VII.B.1. Possible Employment of Staff
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|
| Subject: |
VII.B.1.a. Board Authorized Employment (New)
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|
| Subject: |
VII.B.1.a.1) *AI Teacher, BLC - Jill Braun
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|
| Subject: |
VII.B.1.b. Superintendent Appointments
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| Subject: |
VII.B.1.b.1) Cynthia Drew, Paraprofessional (Replacement) - Lighthouse Education Center
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| Subject: |
VII.B.1.b.2) Nikkole Rhew, School Nurse (Replacement) - Blossomland
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| Subject: |
VII.C. Information Items
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| Subject: |
VIII. New Business
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| Subject: |
VIII.A. General Administration
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| Subject: |
VIII.A.1. Appropriations Resolution - General Fund for 2016-2017 - Agenda Report #17
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|
| Subject: |
VIII.A.2. Appropriations Resolution - Special Education Fund for 2016-2017 - Agenda Report #18
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| Subject: |
VIII.A.3. Appropriations Resolution - Food Service Fund for 2016-2017 - Agenda Report #19
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| Subject: |
VIII.B. Special Education
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| Subject: |
IX. Presentations & Administrative Reports
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| Subject: |
IX.A. Minutes of Parent Advisory Committee (PAC) Meeting of May 17, 2016 - Eric Hoppstock, Assistant Superintendent
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|
| Subject: |
IX.B. Maker Faire Update - Kevin Clark, Director, Technology Services
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|
| Subject: |
X. Hearing of Citizens Present
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| Subject: |
XI. Adjournment
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