November 25, 2024 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the regular Board meeting held on October 28, 2024. 

3. Introductions/Presentations

• 2023-2024 Audit Presentation - Lewis & Knopf (Akshay Kapoor)
• Student National Rural Scholar Awards (Josh Henley)
• Kenady Reiff, Middle School/High School Teacher (Josh Henley)
• Proposal - Addition of Strength/Conditioning Teaching Position at Imlay City High School (Josh Henley)

4. Public Comments
The Board Meeting's purpose is for the Board to conduct official business, while providing the public the opportunity to express opinions and raise concerns during the public comment period. Consistent with the Board's bylaws, all individuals providing public comment are expected to be respectful of all attendees. Your comments should be directed solely to the Board President, and may be no longer than three minutes in length. You will be interrupted if you personally attack a Board Member or employee about issues unrelated to that person's job performance; if you engage in obscenity; if you breach the peace; if you disclose personal information about a student other than your own; or if your comments are defamatory or constitute true threats.

5. Approval of Bills and Disbursements in the amount of $2,347,776.00

• General Fund...........................................$801,827.00
• Lunch Fund...............................................$112,388.00
• General Fund (Sub Teachers).............$22,098.00
• Payroll.........................................................$1,320,839.00
• MILAF GF...................................................$61,819.00
• General Fund (DTE)................................$1,595.00
• General Fund (TSA)................................$22,780.00
• General Fund (Consumers Energy)..$4,430.00

6.   ↵Approval of Capital Projects checks and disbursements in the amount of $90,784.00

• Bond Capital Projects Checks - October....$29,508.00
• Measel Sand and Gravel...................................$26,884.00
• ACH Barton Malow - October........................$33,392.00
• ACH Barton Malow - September..................$1,000.00

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report
• State Revenues Changes

8. Administrative Report - Dr. Stu Cameron

9. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Laura Zelenak
• Personnel/Policy - Kaylee Kaeding
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Ashley Wolford

10. Informational Items

10.1. New, Revised, or Replacement Board Policies (1st Reading)

11. Hearing Items - None

12. Action Items

12.1. Approval of Employee Contract

12.2. Approval of High School Trip to 2024 Michigan Thespian Festival

12.3. Approval of Proposed Teaching Position

13. Board Sharing

• Book Study Discussion: The Anxious Generation (Haidt, 2024), Introduction and Part One

14. Adjournment of Regular Board Meeting