April 22, 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 March 18, 2024.

3. Introductions/Presentations

• Chelsea Arlington, Elementary Mental Health Specialist (Dina Tallis)
• ICHS Trip to Europe (Josh Henley, Josh Gates)

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 $2,073,849

• General Fund.............................................$456,138
• Lunch Fund.................................................$65,986
• General Fund (Sub Teachers)...............$21,103
• Payroll...........................................................$1,229,728
• Payroll 147C & 147C2............................$202,935
• MILAF GF.....................................................$45,667
• General Fund (DTE)..................................$1,139
• General Fund (TSA)..................................$21,790
• General Fund (Consumers Energy)....$29,363

6. Approval of Capital Projects disbursements in the amount of $21,061.06

• ACH Barton Malow.........................$21,061.06

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis 

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. New, Revised, or Replacement Board Policies (1st Reading)

12. Hearing Items 

12.1. Lapeer ISD 2024-2025 General Fund Budget

13. Action Items

13.1. Approval of Employee Contract

13.2. Boys Basketball Overnight Summer Camps

13.3. Girls Basketball Overnight Summer Camps

13.4. Consideration to Approve Modifications to the 2023-2024 District Calendar

13.5. Renewal of the Imlay City/Dryden Transportation Agreement

14. Items of Negotiation

15. Board Sharing

• Book Study Discussion: Drive (Pink, 2011), Chapter 5

16. Adjournment of Regular Board Meeting