May 8, 2017 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 24, 2017 and the payment of district bills.

VI. Superintendent's Report

VI.A. Legislative Report

VII. Personnel

VII.A. Discussion Item

VII.A.1. Performance Pay for Teachers and Administrators

VII.B. Action Item

VII.B.1. Fall 2017 Coaches

VII.C. Action Item

VII.C.1. Leave of Absence

VIII. Business and Operations

VIII.A. Discussion Item

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

VIII.B. Discussion Item

VIII.B.1. Berrien RESA Board Election Resolution

VIII.C. Action Item

VIII.C.1. Board Policy 3150

VIII.D. Discussion Item

VIII.D.1. QZAB Bond Resolution

IX. Learning Services

IX.A. Action Item

IX.A.1. Fifth Grade Camp Overnight Trip Request

IX.B. Discussion Item

IX.B.1. Relationship of NWEA Scores to M-STEP Scores

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. Adjournment