March 18, 2024 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 February 26, 2024.

3. Introductions/Presentations

• Gjon Marku - 2024 Friend of Youth (Sharon Muir)
• Josh Henley - 2023-2024 Merit Award (Stu Cameron)

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 $2,313,586.67

• General Fund.............................................$657,734.29
• Lunch Fund.................................................$95,370.38
• General Fund (Sub Teachers)...............$14,626.91
• Payroll...........................................................$1,257,469.72
• Payroll 147C & 147C2............................$202,934.65
• MILAF GF.....................................................$33,571.68
• General Fund (DTE)..................................$1,150.67
• General Fund (TSA)..................................$21,159.58
• General Fund (Consumers Energy)....$29,568.79

6. Approval of Capital Projects checks and disbursements in the amount of $182,091.51

• Bond Capital Projects Checks.....$12,892.09
• ACH Barton Malow.........................$398.06
• ACH Barton Malow.........................$168,801.36

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 - None

12. Hearing Items - None

13. Action Items 

13.1. Approval of the 2024-2025 District Calendar

14. Board Sharing

• Book Study Discussion: Drive (Pink, 2011), Chapter 4

15. Adjournment of Regular Board Meeting