June 26, 2023 at 5:30 PM - Regular Meeting

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members:  Jason Forgash, Brian Gallagher, Richard Kowalski, Mark Seymour, Patrick Shaffer, Brian Tobin, and Kristin Weston

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Presentations:

4.a. Recognition of 2022-2023 Retirees

4.b. Booster Club Update

4.c. Recognition of Ashton Nelson for Graduation Coins

4.d. Benchmark Reporting Data

5. Reports:

5.a. Board Committees

5.b. Projects

5.c. Superintendent

6. Consent Agenda:

6.a. Approval of Minutes: 

• May 22, 2023 Regular Meeting
• June 12, 2023 Special Meeting
• June 12, 2023 Closed Meeting

6.b. Personnel:

• Approval to Hire:
  • Michelle Dubay, Central Elementary Teacher
  • Elizabeth Elsesser, JGHS Guidance Counselor
  • Melissa Fick, JGHS Guidance Counselor
  • Kraig Houthoofd, JGHS English Teacher
  • Courtney Irman, Central Elementary Teacher
  • Kelsey Mazzara, JGHS Math Teacher
  • Faith Newsham, Central Elementary Teacher
  • Caitlin Niederer, CMMS Social Studies Teacher
  • Lauren Pfund, Central Elementary Teacher
  • Mary Regis, Central Elementary Teacher
  • Lakyn Schumann, Central Elementary Teacher
• Resignations:
  • Amy Bricker, Central Elementary Teacher
  • Susan Haight, Central Elementary Teacher
  • Kim Hubert, CMMS Special Education Paraprofessional
  • Jane Paetz, Central Elementary Teacher
  • Sandy Smith, Lincoln PBIS Specialist
• Retirements:
  • Diann Jacobs, Bus Driver
  • Sandy Schafer, JGHS Science Teacher

6.c. Approval of Monthly Expenditures:

• Grand Total All Funds: $1,114,276.05
• Payroll Portion Equals: ($528,823.15)      
• ACH Redemptions: $1,956,682.90

6.d. Approve 2023/2024 MHSAA Membership

7. Regular Agenda

7.a. Recommendation to Approve the 2022/2023 Amended Budget (rc)

7.d. Approval of Bond Survey Contract

7.e. Recommendation of Board Resolution Authorizing The Sale of Bonds 

7.f. Recommendation to Approve Student and Employee Handbooks

7.g. Recommendation to Approve BTEA Tentative Agreement (rc)

7.h. Recommendation to Approve Transportation Letter of Agreement (rc)

7.i. Recommendation to Approve BTESP Letter of Agreement (rc)

7.j. Recommendation to Approve Non-Union Contracts

7.l. Recommendation to Approve the 2023-2024 Board of Education Meeting Calendar

7.m. Recommendation to move the Superintendent's Evaluation to December versus June. 

8. Other Items for Discussion

9. Expressions/Communications from the Public

10. Adjournment