June 19, 2024 at 8:30 AM - Retreat
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1. CALL TO ORDER
Attendance Roll Call: |
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2. FINANCE COMMITTEE UPDATE
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PLEDGE OF ALLEGIANCE
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4. BOARD OF EDUCATION RETREAT
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5. BUDGET HEARING
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6. BOARD BUSINESS
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6.(a) CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented.
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6.(a)(i) Approval of Minutes from: May 9, 2024
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6.(a)(ii) Acceptance of New Hire: Wes Liggett, Assistant Principal at Mars Elementary
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6.(a)(iii) Acceptance of New Hire: Julia Sarinana, Choir Teacher at the Middle School
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6.(a)(iv) Acceptance of New Hire: Rob Wright, Technology Director
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6.(a)(v) Approval of Bills for: May 2024 (enclosed)
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6.(a)(vi) Recommended Motion: That the Board of Education approve the Consent Agenda as presented. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the Consent Agenda as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7. EDUCATION REPORTS
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7.(a) Alternative Education Updates
Mrs. Miranda Coburn, SVLC; Mr. Ryan Thelan, Link Learning; Mrs. Nicole Erickson, WMVA |
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8. ACTION ITEMS
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8.(a) MHSAA Membership Resolution (enclosed)
Recommended Motion: That the Board of Education adopt the MHSAA Membership Resolution for the year August 1, 2024 through July 31, 2025 as presented. Roll Call Vote:
Recommended Motion(s):
That the Board of Education adopt the MHSAA Membership Resolution for the year August 1, 2024 through July 31, 2025 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(b) Berrien Springs Support Professional Association Master Agreement (enclosed)
Recommended Motion: That the Board of Education approve the master agreement between Berrien Springs Support Professional Association and the Berrien Springs Public Schools Board of Education as presented.
Recommended Motion(s):
That the Board of Education approve the master agreement between Berrien Springs Support Professional Association and the Berrien Springs Public Schools Board of Education as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(c) Transportation Master Agreement (enclosed)
Recommended Motion: That the Board of Education approved the Master Agreement between Berrien Springs Public Schools Board of Education and the Transportation Association for the years 2024-25 through 2025-26, as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(d) Performance Resolution for Municipalities (enclosed)
Recommended Motion: That the Board of Education approve the Performance Resolution as required by the Michigan Department of Transportation for purposes of issuing to a Municipality an "Individual Permit for Use of State Highway Right of Way" Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(e) 2024 Tax Rate Request (enclosed)
Recommended Motion: That the Board of Education accept the 2024 Tax Rate Request as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(f) Amended 2023-24 Budget (enclosed)
Recommended Motion: That the Board of Education approve the amended 2023-24 budget as presented. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the amended 2023-24 budget as presented
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8.(g) 2024-25 Preliminary Budget (enclosed)
Recommended Motion: That the Board of education approve the preliminary 2024-25 budget as presented. Roll Call Vote:
Recommended Motion(s):
That the Board of education approve the preliminary 2024-25 budget as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8.(h) myView Literacy Program (link enclosed)
Recommended Motion: That the board of education approve myView Literacy Program for ELA grades 3-5 as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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9. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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10. CLOSED SESSION: For purpose of Superintendent Evaluation
Recommended Motion: That the Board of Education per MCL 15.268 Sec 8(a) enter into closed session to consider a personnel, one year, evaluation for the Superintendent. Roll Call Vote:
Recommended Motion(s):
That the Board of Education per MCL 15.268 Sec 8(a) enter into closed session to consider a personnel, one year, evaluation for the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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11. INFORMATION ITEMS
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11.(a) Check Registries for: May 2024
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12. ADJOURNMENT
Note: The next Board of Education meeting will be July 11th at 6:00 p.m. in the Central Office Boardroom. Recommended Motion: That the Board of Education approve to adjourn the meeting. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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