April 10, 2025 at 6:00 PM - Regular Meeting
| Agenda | |
|---|---|
|
1. PLEDGE OF ALLEGIANCE
|
|
|
2. CALL TO ORDER
Attendance Roll Call: |
|
|
3. CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented.
|
|
|
3.(a) Approval of minutes: Regular Meeting 3/6/25, Special Meeting 3/19/25
|
|
|
3.(b) Acceptance of Retirements: Mary Rogien, Food Service
|
|
|
3.(c) Acceptance of Resignations: Jeremy Franks, Finance & Kristine Froberg, Sylvester Elementary
|
|
|
3.(d) Recommended Motion: That the Board of Education approve the consent agenda items as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. EDUCATION REPORTS
|
|
|
4.(a) Winter Sports Review
Mr. Stephens, Athletic Director |
|
|
5. DISCUSSION ITEMS
|
|
|
5.(a) Business Professionals of America - State Competition Report & Trip Request
Mrs. Schumm, BPA Advisor |
|
|
5.(b) Construction Trades CTE trip request to the Michigan Industrial & Technology Education Society Annual Student Competition & Convention
Larry Jackson, CTE Instructor - Building Trades |
|
|
5.(c) Firefighting CTE trip request to the Fire Department Instructors Conference
Corey Burks, CTE Instructor - Firefighting |
|
|
5.(d) Board of Education Committee Workshop
Board Members |
|
|
5.(e) Berrien Springs Public Schools Master Plan
Mr. Leininger & Mr. Boersen, CARMI Design Group |
|
|
6. ACTION ITEMS
|
|
|
6.(a) Business Professionals of America Trip to the National Competition
Recommended Motion: That the Board of Education approve the proposed trip to Orlando, Florida, from May 6 to May 11, for ten qualifying Business Professionals of America students to compete in the BPA National Competition. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the proposed trip to Orlando, Florida, from May 6 to May 11, for ten qualifying Business Professionals of America students to compete in the BPA National Competition
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(b) Construction Trades CTE Overnight Trip
Recommended Motion:That the Board of Education approve the proposed trip for the Construction Trades CTE class to attend the Michigan Industrial & Technology Education Society Annual Student Competition and Convention May 7-10 in Gaylord, MI. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the proposed trip for CTE to attend the Michigan Industrial & Technology Education Society Annual Student Competition and Convention May 7-10 in Gaylord, MI
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(c) CTE Trip to the Fire Department Instructor Conference Trade Show (attached)
Recommended Motion: That the Board of Education approve the proposed Firefighting CTE class trip to the Fire Department Instructor Conference on April 11, 2025 in Indianapolis, IN Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the proposed Firefighting CTE class trip to the Fire Department Instructor Conference on April 11, 2025 in Indianapolis, IN
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(d) High School Miscellaneous Projects (see attachments)
Recommended Motion: That the Board of education accept the Bid from E & L Construction of $289,300.00 for the High School Miscellaneous Projects. Roll Call Vote:
Recommended Motion(s):
That the Board of education accept the Bid from E & L Construction of $289,300.00 for the proposed High School Miscellaneous Projects.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(e) Middle School Ceiling & Lighting Project - Phase 2 (see attachments)
Recommended Motion: That the Board of education accept the bid from Pearson Construction of $615,099.00 for Phase 2 of the Middle School Ceiling & Lighting Project. Roll Call Vote:
Recommended Motion(s):
That the Board of education accept the bid from Pearson Construction of $615,099.00 for Phase 2 of the Middle School Ceiling & Lighting Project
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(f) Mars Fire Alarm Replacement (see attachments)
Recommended Motion: That the Board of Education accept the bid from Ibid Electric Company of $104,895.00 for the Replacement of the Mars Elementary Fire Alarm System. Roll Call Vote:
Recommended Motion(s):
That the Board of Education accept the bid from Ibid Electric Company of $104,895.00 for the Replacement of the Mars Elementary Fire Alarm System
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(g) BSPS High School Parking Lot Resurface (see attachments)
Recommended Motion: That the Board of Education approve the bid from Reith-Riley of $315,443.60 for the High School Parking Lot Resurfacing Project. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the bid from Reith-Riley of $315,443.60 for the High School Parking Lot Resurfacing Project
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.(h) Sylvester Room Refresh - Phase 1 (see attachments)
Recommended Motion: That the Board of Education approve the bid from Roggow Construction of $72,098.00 for Phase 1 of the Sylvester Room Refresh Project. Roll Call Vote:
Recommended Motion(s):
That the Board of Education approve the bid from Roggow Construction of $72,098.00 for Phase 1 of the Sylvester Room Refresh Project
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
|
|
|
8. INFORMATION ITEMS
April 10: State Testing Begins April 11 & 12: MS Solo and Ensemble @ Southwestern Michigan College April 14 & 15: Jazz Band Festival April 18: Good Friday - NO SCHOOL April 27 & 28: MS Play - Matilda @ the AAC May 1: Vocalaires & Sylvester Singers Concert @ the AAC May 2, 5 & 6: MSVA State Choir Festival May 5-9: Staff Appreciation Week May 8: Senior Honors @ the Board of Education Meeting |
|
|
9. ADJOURNMENT
Note: The next Board of Education meeting will be Thursday, May 8, 2025 in the Central Office Boardroom.
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.
|