February 27, 2023 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Officer Organizational and Regular Board meetings and Closed Session held on January 23, 2023.

3. Introductions/Presentations

• Santino Danou, Venture High School (Brian Eddy/Tim Wolford)

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 $1,927,363.25

• General Fund...................................$439,722.56
• Lunch Fund.......................................$52,610.85
• General Fund (Sub Teachers).....$8,387.21
• Payroll.................................................$1,134,045.89
• Payroll 147C......................................$181,515.66
• MILAF GF...........................................$73,663.66
• General Fund (DTE)........................$894.05
• General Fund (TSA)........................$36,523.37

6. Approval of Capital Projects checks and disbursements in the amount of $1,412,221.05

• Bond Capital Projects Checks......$52,610.85
• ACH Barton Malow..........................$1,359,350.63
• ACH Investment Fees......................$259.57

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

• Progress Report on Goals (98b) and Benchmark Assessments (100h)

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 Campbell

11. Informational Items - None

12. Hearing Items - None

13. Action Items

13.1. Friend of Youth Selection

13.2. Approval of the 2023-2024 District Calendar

13.3. 2023 MASB Board of Directors Election

14. Board Sharing

15. Adjournment of Regular Board Meeting