April 28, 2025 at 6:00 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: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, 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:
Meeting Minutes: 03/24/2025 Meeting Minutes: 04/14/2025
Attachments:
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $580,102.02
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6.B.2. Payroll: $982,535.77
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6.B.3. Food Service: $23,442.55
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6.B.4. Scholarship Fund: $57,192.08
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6.B.5. Public Improvement: $45,213.39
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6.C. Financials
Attachments:
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7. Berrien RESA Budget - Scott Knoll, Director of Business and Finance
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8. Presentation: PTO Fundraiser - Kristine Daley
Attachments:
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9. Communications
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9.A. Class President: Nick Haskins - 11th Grade
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10. Committee Report(s)
April 16 - Building and Grounds Committee April 23 - Finance Committee |
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11. Presentation: School Resource Officers - Brianna Schmitz/Rick Edgerle
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12. The Superintendent recommends the Board adopt the resolution of the Berrien Regional Education Service Agency's General Fund Operating Budget, per attached.
Attachments:
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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:
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14. The Superintendent recommends the Board approve the Marketing Agreement with DNA Creative, per attached.
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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.
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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. Other Business
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20. Adjournment
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