May 18, 2026 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 April 26, 2026.

3. Introductions/Presentations

• Mark Vaerten, Technology Director (Dr. Stu Cameron)

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 $2,406,430.00.

• General Fund.............................................$336,767.00
• Lunch Fund.................................................$67,194.00
• General Fund (Sub Teachers)...............$28,797.00
• Payroll...........................................................$1,355,760.00
• Payroll 147C & 147C2............................$332,872.00
• MILAF GF.....................................................$36,635.00
• General Fund (DTE)..................................$2,002.00
• General Fund (TSA)..................................$25,544.00
• General Fund (Consumers Energy)....$20,318.00
• General Fund (BCBS)................................$0.00
• General Fund (BCN).................................$192,268.00
• General Fund (SetSeg)............................$8,273.00

6. Approval of Capital Projects checks and disbursements in the amount of $6,260.00.

• Bond Capital Projects Checks...............................$1,260.00
• ACH State of Michigan (Qualification Fee)......$5,000.00

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

9. Administrative Report - Dr. Stu Cameron

10. 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

11. Informational Items

11.1. Employee Resignation

12. Hearing Items - None

13. Action Items

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

13.2. Lapeer ISD 2026-2027 General Fund Operating Budget Resolution

13.3. Renewal of Parent Advisory Committee (PAC) Representatives

13.4. Approval of Sex Education Advisory Board (SEAB) Bylaws

13.5. Sex Education Advisory Board Recommendation

13.6. Debt Millage Rate

13.7. Operating Millage Rate

13.8. Request for Delegation of School Plan Review and Inspection Authority

13.9. Bid Package - Turnkey Pole Building

14. Board Sharing

15. Adjournment of Regular Board Meeting