April 14, 2025 at 7:00 PM - Regular Meeting

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. Class of 2025 Senior Recognitions - Adam Brush

I.A.2. Graduation

I.A.3. Senior Awards

I.B. Legislative Update

I.C. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.B. Investment Holdings Update - Steve Goss

II.C. Dairy Bid from Cedar Crest Farms for the 2025-26 School Year - Sarah Dyer

III. Audience

IV. BOARD ACTION REQUIRED

IV.A. Approval of the following Board Meeting Minutes

IV.A.1. 3-10-25

IV.A.2. 3-18-25

IV.B. Approval of General Fund Invoices Totaling $415,968.67 - ROLL CALL VOTE

IV.C. Approval of Purchase Card Disbursements for   Totaling $84,879.39  - ROLL CALL VOTE

IV.D. Approval to extend the following administrative team members' individual contracts for the 2025-26 school year based on evaluations through 2024-25 - ROLL CALL VOTE

IV.D.1. Principals

IV.D.1.a. Adam Brush - High School Principal

IV.D.1.b. Matt Hawkins - High School Asst. Principal

IV.D.1.c. Allison Dygert - Middle School Principal

IV.D.1.d. Joe Werkema - Middle School Asst. Principal

IV.D.1.e. Sarah Bacalia - Indian Lake Elementary Principal

IV.D.1.f. Amie McCaw - Sunset Lake Principal

IV.D.2. Directors/Supervisors/Coordinators

IV.D.2.a. Sarah Dyer - Food Service Director

IV.D.2.b. Karen McKinstry - Transportation Director

IV.D.2.c. Lourdes Puzevic - Human Resources Director

IV.D.2.d. Michael Roy - Athletic Director

IV.D.2.e. Alyssa Thompson - Community Education Director

IV.D.2.f. Gail Van Daff - Director of Curriculum and Instruction

IV.D.2.g. Dewey Waterman - Facilities Director

IV.D.2.h. Jessica Wheeler-Ponton - Communications Director

IV.E. Approval to extend the following non-line positon contract for the 2025-26 school year based on evaluations through 2024-25 - ROLL CALL VOTE

IV.E.1. Tim Fuller - Performing Arts Center Manager

IV.F. Approval to extend the following contract as per contractual agreement - ROLL CALL VOTE

IV.F.1. Stephen Goss - Assistant Superintendent

IV.G. Approval of the following staff retirement requests effective June 6, 2025

IV.G.1. Gail VanDaff - 10 Years of Service (effective Sept 1st)

IV.G.2. Mike Barwegen - 22 Years of Service (effective June 20th)

IV.G.3. Molly Beardsley - 25 Years of Service

IV.G.4. Dave Smith - 29 Years of Service

IV.G.5. Amy Green - 32 Years of Service

IV.G.6. Terri Secord - 27 Years of Service

IV.G.7. Carole Boal - 18 Years of Service

IV.G.8. Jill Tibbetts - 19 Years of Service

IV.G.9. Alyson Lonsway - 23 Years of Service

IV.G.10. Greg Mills - 11 Years of Service

IV.H. Approval of the resignation of Megan Neel - effective June 6, 2025 - ROLL CALL VOTE

IV.I. Approval of Dairy Bid from Cedar Crest Farms in the amount of $98,182.40 for the 2025-26 School Year - ROLL CALL VOTE

IV.J. 1st Reading Approval of the Following Policies - ROLL CALL VOTE

IV.J.1. PO 131.1

IV.J.2. PO 2340

IV.J.3. PO 5320

IV.J.4. PO 5330

IV.J.5. PO 5330.01

IV.J.6. PO 8640

IV.K. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

IV.K.1. PO 0164.1

IV.K.2. PO 0144.2