April 25, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated April 18, 2016.

VI. Superintendent's Report

VI.A. Legislative Update

VI.B. Staff Appreciation Week

VII. Personnel

VII.A. Discussion Item

VII.A.1. Teacher Performance Pay

VII.B. Discussion Item

VII.B.1. Administrative Performance Pay

VII.C. Discussion Item

VII.C.1. Leave Request

VIII. Learning Services

VIII.A. Discussion Item

VIII.A.1. Professional Development Day

VIII.B. Discussion Item

VIII.B.1. Early Middle College Approval

VIII.C. Discussion Item

VIII.C.1. Fifth Grade Camp Overnight Trip Request

VIII.D. Action Item

VIII.D.1. Board Policy 8300- Student Discipline Policy

IX. Business and Operations

IX.A. Discussion Item

IX.A.1. Berrien RESA General Fund Operating Budget Resolution

IX.B. Action Item

IX.B.1. Budget Amendment # 2

X. Board Reports and Requests

XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XII. Closed Session- Superintendent Evaluation

XIII. Adjournment