September 26, 2022 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 August 22, 2022.

3. Introductions/Presentations

• Kelly Stine, Weston Kindergarten Teacher (Jenny Buhl-Hagey)
• Caleb Sinclair, Middle School/High School Choir Teacher (Pat Brown)
• Updated Return to In-Person Instruction and Continuity of Learning Plan (Dr. Dina Tallis)
  • Draft enclosed in BoardBook for your review

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. Please note, we invite any community member who would like to provide input on the contents of this evening's Updated Return to In-Person Instruction and Continuity of Learning Plan presentation, to do so during this public comment time.  

5. Approval of Bills and Disbursements in the amount of $1,628,293.06

• General Fund..................................$418,478.11
• Lunch Fund......................................$33,449.47
• General Fund (sub teachers).....$354.00
• Payroll................................................$1,092,414.60
• Payroll 147C....................................$   - 
• MILAF GF..........................................$40,302.27
• General Fund (DTE).......................$1,632.49
• General Fund (TSA).......................$41,662.12

6. Approval of Capital Projects checks and disbursements in the amount of $613,063.90

• Bond Capital Projects Checks......$136,655.40
• ACH Barton Malow..........................$475,782.13
• ACH Investment Fees......................$626.37

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

• 2022-23 District School Goals Requirements in compliance with Section 98b of Public Act 144 of 2022
• Section 98c-Learning Loss: Funding plans to address learning loss

9. Administrative Report - Dr. Stu Cameron

10. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Campbell
• Personnel/Policy - Laura Zelenak
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Kaylee Kaeding

11. Informational Items

11.1. Employee Resignations

12. Hearing Items - None

13. Action Items

13.1. Approval of Employment Contracts

13.2. Purchase of Chromebooks

14. Board Sharing

15. Adjournment of Regular Board Meeting