February 24, 2025 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Officer Organizational and Regular Board meeting held on January 27, 2025.

3. Introductions/Presentations

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 $2,145,016.00

• General Fund............................................$719,145.00
• Lunch Fund................................................$65,130.00
• General Fund (Sub Teachers)..............$7,503.00
• Payroll..........................................................$1,270,890.00
• MILAF GF....................................................$40,432.00
• General Fund (DTE).................................$1,164.00
• General Fund (TSA).................................$23,030.00
• General Fund (Consumers Energy)...$17,723.00

6. Approval of Capital Projects checks and disbursements in the amount of $20,293.00

• Bond Capital Projects Checks......$6,635.00
• ACH Barton Malow...........................$13,658.00

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

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. Hearing Items - None

11. Action Items

11.1. Friend of Youth Selection

11.2. Approval of Technology Purchase 

11.3. E-Rate Wireless Communication Infrastructure Replacement

11.4. E-Rate Network Equipment Replacement

11.5. Approval of the 2025-2026 District Calendar

11.6. Investigative Report for Imlay City Schools

11.7. Consideration of Action: Investigative Report Finding

12. Board Sharing

• Book Study Discussion: The Anxious Generation (Haidt, 2024), Chapter 4

13. Adjournment of Regular Board Meeting