June 27, 2022 at 7:00 PM - Regular Meeting

1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.

2. Roll Call:  Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner

3. Expressions from the Public

4. Items too Late for Printed Agenda

5. Adoption of the Agenda

6. Adoption of the Consent Agenda:  Items on the Consent Agenda are to be voted on as a single item by the Board.  Board Members may remove items from the Consent Agenda prior to vote.  Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.

6.A. Minutes:

6.A.1. 5/9/22
5/23/22
5/23/22 Closed Session I
5/23/22 Closed Session II
6/1/22 Special Session
6/13/22 

6.B. General/Associated Funds - Bills Payable:

6.B.1. General Fund: $787,295.50

6.B.2. Payroll: $954,729.04

6.B.3. Food Service: $24,250.74

6.B.4. Scholarship Fund: $13,042.00

6.B.5. Public Improvement: $12,915.61

6.C. Financials

7. Communications

8. Committee Report(s)

9. The Superintendent recommends the Board designate authority to Barb Woerdehoff to issue Work Permits. 

10. The Superintendent recommends the Board approve the Operation Agreement for Participants Involved in the LaPorte County Career and Technical Education Area Vocational District #6, as attached.

11. The Superintendent recommends the Board approve the purchase of equipment for district wireless access points, in the amount of $74,195.60 from Qubit Networks, as attached. 

12. Remarks from the Superintendent

13. Remarks from the Board President and Members

14. Discussion Item(s)

14.A. STEAM Building

15. Expressions from the Public - Second Opportunity

16. Other Business

17. Adjournment