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Meeting Agenda
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I. Call to Order
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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 May 13, 2024
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II.B. Special Education
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II.B.1. PAC Minutes of May 21, 2024
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III. Hearing of Citizens Present
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IV. Presentations & Administrative Reports
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IV.A. Heartland Math Curriculum - Joe Elsheikhi, Math Consultant
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V. Reports of Committees
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V.A. Finance and Operations
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V.B. Personnel/Policy
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VI. Reports, Recommendations of Superintendent and Information Items
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VI.A. Reports
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VI.A.1. Activities Calendar
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VI.B. Recommendations of Superintendent
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VI.B.1. Possible Employment of Staff
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VI.B.1.a. Board Authorized Employment (New)
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VI.B.1.a.1) Laura Tidey - Communication Specialist (new position) - Agenda Report #1
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VI.B.1.b. Superintendent Appointments
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VI.B.1.b.1) Christopher Hall - Van Driver
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VI.B.2. Salaries and Hourly Rates for 2024-25 for staff not covered by Master Agreements - Agenda Report #2
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VI.C. Information Items
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VI.C.1. Berrien County Emergency Management and Homeland Security Certificate - Troy Boone
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VI.C.2. Superintendent Rater Reliability Training, July 17, 2024 - Berrien RESA
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VII. Financial Matters
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VII.A. Routine Bills
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VII.B. Amendment to General Fund Appropriations Resolution for 2023-24 - Agenda Report #3
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VII.C. Amendment to Special Education Fund Appropriations Resolution for 2023-24 - Agenda Report #4
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VII.D. Approval of the 2024-25 General Fund Operating Budget - Agenda Report #5
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VII.E. Approval of the 2024-25 Special Education Fund Operating Budget - Agenda Report #6
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VII.F. Certification of Summer Taxes to be Levied for 2024 General Fund - Agenda Report #7
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VII.G. Certification of Summer Taxes to be Levied for 2024 Special Education Fund - Agenda Report #8
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VIII. New Business
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VIII.A. General Administration
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VIII.A.1. Approval of Updated Five - Year Calendar for Winter and Spring Breaks - Agenda Report #9
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VIII.A.2. Approval of Math/Science Center Calendar 2024-25 - Agenda Report #10
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VIII.A.3. Approval of Office Calendar for 2024-25 - Agenda Report #11
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VIII.A.4. Bid Construction - Transportation - Agenda Report #12
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VIII.A.5. Bid Construction - Administration - Agenda Report #13
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VIII.A.6. Bid Construction - Lighthouse Education Center - Agenda Report #14
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VIII.A.7. Publicly Funded Health Insurance Contribution - Agenda Report #15
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IX. Closed Session for the purpose of discussing the Tax Tribunal Settlement Strategy - Agenda Report #16
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, June 10, 2024 Following Budget Hearing - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| 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 May 13, 2024
|
|
| Subject: |
II.B. Special Education
|
|
| Subject: |
II.B.1. PAC Minutes of May 21, 2024
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|
| Subject: |
III. Hearing of Citizens Present
|
|
| Subject: |
IV. Presentations & Administrative Reports
|
|
| Subject: |
IV.A. Heartland Math Curriculum - Joe Elsheikhi, Math Consultant
|
|
| Subject: |
V. Reports of Committees
|
|
| Subject: |
V.A. Finance and Operations
|
|
| Subject: |
V.B. Personnel/Policy
|
|
| Subject: |
VI. Reports, Recommendations of Superintendent and Information Items
|
|
| Subject: |
VI.A. Reports
|
|
| Subject: |
VI.A.1. Activities Calendar
|
|
| Subject: |
VI.B. Recommendations of Superintendent
|
|
| Subject: |
VI.B.1. Possible Employment of Staff
|
|
| Subject: |
VI.B.1.a. Board Authorized Employment (New)
|
|
| Subject: |
VI.B.1.a.1) Laura Tidey - Communication Specialist (new position) - Agenda Report #1
|
|
| Subject: |
VI.B.1.b. Superintendent Appointments
|
|
| Subject: |
VI.B.1.b.1) Christopher Hall - Van Driver
|
|
| Subject: |
VI.B.2. Salaries and Hourly Rates for 2024-25 for staff not covered by Master Agreements - Agenda Report #2
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|
| Subject: |
VI.C. Information Items
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|
| Subject: |
VI.C.1. Berrien County Emergency Management and Homeland Security Certificate - Troy Boone
|
|
| Subject: |
VI.C.2. Superintendent Rater Reliability Training, July 17, 2024 - Berrien RESA
|
|
| Subject: |
VII. Financial Matters
|
|
| Subject: |
VII.A. Routine Bills
|
|
| Subject: |
VII.B. Amendment to General Fund Appropriations Resolution for 2023-24 - Agenda Report #3
|
|
| Subject: |
VII.C. Amendment to Special Education Fund Appropriations Resolution for 2023-24 - Agenda Report #4
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|
| Subject: |
VII.D. Approval of the 2024-25 General Fund Operating Budget - Agenda Report #5
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|
| Subject: |
VII.E. Approval of the 2024-25 Special Education Fund Operating Budget - Agenda Report #6
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| Subject: |
VII.F. Certification of Summer Taxes to be Levied for 2024 General Fund - Agenda Report #7
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| Subject: |
VII.G. Certification of Summer Taxes to be Levied for 2024 Special Education Fund - Agenda Report #8
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|
| Subject: |
VIII. New Business
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|
| Subject: |
VIII.A. General Administration
|
|
| Subject: |
VIII.A.1. Approval of Updated Five - Year Calendar for Winter and Spring Breaks - Agenda Report #9
|
|
| Subject: |
VIII.A.2. Approval of Math/Science Center Calendar 2024-25 - Agenda Report #10
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|
| Subject: |
VIII.A.3. Approval of Office Calendar for 2024-25 - Agenda Report #11
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|
| Subject: |
VIII.A.4. Bid Construction - Transportation - Agenda Report #12
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| Subject: |
VIII.A.5. Bid Construction - Administration - Agenda Report #13
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| Subject: |
VIII.A.6. Bid Construction - Lighthouse Education Center - Agenda Report #14
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|
| Subject: |
VIII.A.7. Publicly Funded Health Insurance Contribution - Agenda Report #15
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|
| Subject: |
IX. Closed Session for the purpose of discussing the Tax Tribunal Settlement Strategy - Agenda Report #16
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|
| Subject: |
X. Adjournment
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