June 16, 2025 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the regular Board meeting held on May 19, 2025.

3. Introductions/Presentations

• David Brown, Strength and Conditioning Teacher (Josh Henley)
• Chelsea Schlaufman, Borland 5th Grade Teacher (Megan Cottone)
• Hunter Haase, Borland 5th Grade Teacher (Megan Cottone)

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 $3,753,549.00

• General Fund................................................$1,211,978.00
• Lunch Fund....................................................$163,235.00
• General Fund (Sub Teachers)..................$26,041.00
• Payroll..............................................................$2,074,242.00
• Payroll 147C & 147C2...............................$137,118.00
• MILAF GF.......................................................$98,801.00
• General Fund (DTE)....................................$1,353.00
• General Fund (TSA)....................................$23,140.00
• General Fund (Consumers Energy)......$17,642.00

6. Approval of Capital Projects checks and disbursements in the amount of $233,444.00

• Bond Capital Projects Checks......$226,645.00
• ACH Barton Malow..........................$6,798.00

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. Informational Items - None

11. Hearing Items - None

12. Action Items

12.1. Approval of Employee Contracts

12.2. Annual Performance Review of all Probationary Teachers

12.3. Michigan High School Athletic Association (MHSAA) Membership Resolution

12.4. 2024-2025 General Fund, Lunch Fund, and Student Activity Fund Budget Amendment

12.5. 2025-2026 General Fund, Lunch Fund, and Student Activity Fund Budget Resolution

12.6. Fiscal Organizational Meeting

13. Board Sharing

• Book Study Discussion: The Anxious Generation (Haidt, 2024), Chapters 6 and 7

14. Adjournment of Regular Board Meeting