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.

II.A. Approval of Minutes

II.A.1. Minutes of October 13, 2025

III. Hearing of Citizens Present

IV. Presentations & Administrative Reports

IV.A. 2024-25 Berrien RESA Audit Review & Receipt - Plante Moran 

IV.B. Jack Elsey - Michigan Educator Workforce Initiative 

V. Reports of Committees

V.A. Berrien/Cass School Boards Association 

V.B. Finance and Operations 

V.C. Personnel/Policy

V.D. MASB

VI. Reports, Recommendations of Superintendent and Information Items

VI.A. Reports

VI.A.1. Activities Calendar

VI.B. Recommendations of Superintendent

VI.B.1. Possible Employment of Staff

VI.B.1.a. Superintendent Appointments

VI.B.1.a.1) Amanda Pokornicki - Speech Pathologist (.6 FTE) 

VI.B.1.a.2) Lindsey Eisel - School Nurse - BLC 

VI.B.1.a.3) Jody Ostrander - ASD Teacher 

VI.C. Information Items

VI.C.1. PAT Promotional Video 

VII. Financial Matters

VII.A. Routine Bills

VII.B. Review and Receipt of the 2024-25 Audit Report — Agenda Report #1

VII.C. Special Education Reimbursement to LEA's - Act 18 and Excess Equity 

VIII. New Business

VIII.A. General Administration

VIII.A.1. Annual Resolution for Summer Tax Collections — Agenda Report #2

VIII.A.2.  Adoption of Free and Reduced - Price Meals and Milk Prices for Berrien RESA for 2025-26 (Updated)  - Agenda Report #3

VIII.A.3. GMB Contract - BIC Renovations — Agenda Report #4

IX. Adjournment