July 25, 2022 at 6:30 PM - Regular Meeting

1. Call to order/roll call/adoption of agenda/consent agenda

2. Special Presentation - None

3. Communications

4. Board Member and Student Liaison Reports

5. Public Input

6. Superintendent/Board Discussion

7. * Consent Action Items

7.a. Action Item 01-22-23 - Approval of the minutes from the June 27, 2022 Regular and Budget Hearing Meeting.

7.b. Action Item 02-22-23 - Approval of the minutes from the June 29, 2022 Special Meeting and Closed Session.

7.c. Action Item 03-22-23 - Approval of the minutes from the July 11, 2022 Special Meeting.

7.d. Action Item 04-22-23 - Approval of the minutes from the July 12, 2022 Special Meeting.

7.e. Action Item 05-22-23 - Approval of the minutes from the July 14, 2022 Special Meeting.

8. * Individual Action Items

8.a. Action Item 06-22-23 - Superintendent Helber recommends that the board approve the site modification for the fund-raised athletic building from Pierce Lake to the WSEC. Architectural renderings must be approved by the Board of Education prior to construction. 

8.b. Action Item 07-22-23 - Board President Eyster and Vice President Wilkinson recommend the board approve Mike Kapolka's contract for the position of Superintendent as presented.

9. Information and Discussion

9.a. Recommendation for Sound System Bond Purchase 

10. Public Input

11. Superintendent Report

12. Commendations/Thank-you

13. Upcoming Events

• Monday, August 8- 6:30 PM - Board Meeting - WSEC
• Monday, August 22  – 6:30 PM – Board Meeting - WSEC
• Monday, Sept 12 – 6:30 PM – Board Meeting - WSEC
• Monday, Sept 26 – 6:30 PM – Work Session - WSEC

14. Closed Session for the purpose of consulting with an attorney on pending litigation. (MCL 380.503)

15. Action Item 08-22-23 - Superintendent Helber recommends the board accept the recommendation from counsel to proceed with Option 1 to address flooring issues related to summer 2021 Bond work. 

16. Closed Session, for the purpose of negotiations. (MCL 380.503)

17. Adjournment