May 19, 2025 at 3:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance 

II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.

II.A. Approval of Minutes

II.A.1. Regular meeting minutes of April 14, 2025 

II.A.2. April 22, 2025 Planning and Goals Setting meeting

II.B. Special Education 

II.B.1. Approval of Minutes 

II.B.1.a. Minutes of February 18, 2025 PAC meeting 

II.B.1.b. Minutes of April 22, 2025 PAC meeting 

III. Communications 

III.A. 2025 Rotary Essay Contest Winners 

First Place - Adeline Wetzel, Michigan Lutheran High School 
Second Place - Hannah Hysell, Our Lady of the Lake 
Third Place - Aiden Hein, Eau Claire High School 

III.B. 2025 CTE Outstanding Student Awards 

IV. Hearing of Citizens Present

V. Presentations & Administrative Reports

V.A. Abbie Benfield, Whole Child Consultant - Whole Child Summit Update 

VI. Reports of Committees

VI.A. Finance and Operations 

VI.B. Personnel/Policy

VI.C. Students Success 

VII. Reports, Recommendations of Superintendent and Information Items

VII.A. Reports

VII.A.1. Activities Calendar

VII.B. Recommendations of Superintendent

VII.B.1. Possible Employment of Staff

VII.B.1.a. Superintendent Appointments

VII.B.1.a.1) Andrea Leneway - Secretary - BLC 

VII.B.1.a.2) Nathaniel Smith - English Language Arts Consultant 

VII.B.1.a.3) Aylin Drabousky - CTE Early Middle College Mentor 

VIII. Financial Matters

VIII.A. Routine Bills

IX. New Business

IX.A. General Administration

IX.A.1. Approval of Lighthouse Education Center Work Package Bids - Agenda Report #1

IX.A.2. Approval of Administrative Center Work Package Bids - Agenda Report #2

IX.A.3. Approval of the United Way Partner Memorandum of Agreement - Agenda Report #3

IX.A.4. Addition to Clark Hill Board Policies 6.21 - Agenda Report #4

IX.A.5. Superintendent Evaluation and Contract - Agenda Report #5

IX.A.6. Teacher/Staff Appreciation Proclamation 

X. Adjournment