February 26, 2024 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 22, 2024.

3.   ↵Introductions/Presentations

• Imlay City High School, 7-Period Day & Weighted GPA (Josh Henley/Liz Galagher/Craig Miller)

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 $1,857,197.49

• General Fund............................................$494,652.91
• Lunch Fund................................................$56,713.97
• General Fund (Sub Teachers)..............$11,938.90
• Payroll..........................................................$1,190,342.70
• MILAF GF....................................................$46,003.72
• General Fund (DTE).................................$915.05
• General Fund (TSA).................................$32,722.37
• General Fund (Consumers Energy)...$23,907.87

6. Approval of Capital Projects disbursements in the amount of $131,592.32

• ACH Barton Malow.........................$30,979.72
• ACH Barton Malow.........................$100,612.60

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - No Report

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

11.1. Employee Resignation

12. Hearing Items - None

13. Action Items

13.1. Friend of Youth Selection

13.2. ICHS Seven-Period Day

13.3. ICHS Course Approval

13.4. Weighted GPA Proposal

13.5. Bid Package 13 - District Wide Renovations III

13.6. Bid Package 13 - District Wide Renovations III (Cafeteria Fund)

13.7. MASB Board of Directors Election

14. Board Sharing

• Book Study Discussion: Drive (Pink, 2011), Chapter 3

15. Adjournment of Regular Board Meeting