October 24, 2022 at 7:00 PM - Regular Meeting
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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: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, 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:
Minutes: 09-12-22 Minutes: 09-26-22 Minutes: 10-10-22
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $332,810.64
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6.B.2. Payroll: $743,819.91
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6.B.3. Food Service: $13,178.94
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6.B.4. Scholarship Fund: $19,957.00
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6.B.5. Public Improvement: $290,543.34
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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. The Superintendent recommends the Board approve to employ (2) new Special Education Teachers and (1) Social Worker.
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10. The Superintendent recommends the Board approve the resignation of Rodney Wash, effective October 14, 2022.
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11. The Superintendent and Business Manager recommend the Board adopt the Summer Tax Resolution, 2023.
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12. The Superintendent recommends the Board approve the purchase a of 3D Printer from Raise3D Technologies, Inc. for the STEAM building, as attached.
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13. The Superintendent and Building/Grounds Board Committee recommend the bid of $22,800.00 accepted from L&S Metal Recycling for the demolition of property located at 12332 Lubke Road, New Buffalo, MI.
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14. The Superintendent recommends the Board accept the gift of $12,645.50 from New Buffalo Township, toward the purchase and installation of safety signs at New Buffalo Elementary School. This gift is half of the cost and the district will assume the rest of the cost, with Section 97 grant funding. The township has also offered to order and coordinate the installation and, with your approval, I will gladly accept this gracious offer.
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15. The Superintendent and Athletic Director recommend hiring Nathaniel Tripp Jr., in the position of JV Boys Basketball Coach for the 22-23 school year.
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16. Remarks from the Superintendent
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17. Remarks from the Board President and Members
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18. Discussion Item(s)
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19. Expressions from the Public - Second Opportunity
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20. Other Business
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21. Adjournment
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