May 20, 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 and Closed Session held on April 22, 2024.

3. Introductions/Presentations

• Brandon Day, High School Varsity Wrestling Coach (Don Gauthier)
• ICS Return to In-Person Instruction and Continuity of Learning Plan (Dina Tallis)

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 $2,297,912.00

• General Fund...................................................$630,179.00
• Lunch Fund.......................................................$144,894.00
• General Fund (Sub Teachers).....................$13,809.00
• Payroll.................................................................$1,221,550.00
• Payroll 147C & 147C2..................................$202,935.00
• MILAF GF (Credit Card)................................$37,586.00
• General Fund (DTE)........................................$1,116.00
• General Fund (TSA)........................................$21,940.00
• General Fund (Consumers Energy)..........$23,903.00

6. Approval of Capital Projects checks and disbursements in the amount of $247,163.83

• Bond Capital Projects Checks......$73,887.00
• ACH Barton Malow..........................$173,276.83

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Administrative Report - Dr. Stu Cameron

9. 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 Wolford

10. Informational Items

10.1. Employee Resignations

11. Hearing Items - None

12. Action Items

12.1. Boys Wrestling Overnight Trips

12.2. High School Thespian Overnight Trip

12.3. Michigan High School Athletic Association (MHSAA) Membership Resolution

12.4. New, Revised, or Replacement Board Policies (2nd Reading)

12.5. Lapeer ISD 2024-2025 General Fund Operating Budget Resolution

12.6. Debt Millage Rate

12.7. Operating Millage Rate

13. Board Sharing

• Book Study Discussion: Drive (Pink, 2011), Chapter 6

14. Adjournment of Regular Board Meeting