October 28, 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 September 23, 2024.

3. Introductions/Presentations

• Elementary Literacy (Dr. Dina Tallis, Jenny Buhl-Hagey, Megan Cottone, Peter Cross, Andrea Marlett, and Amy Monville)

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 $2,631,460.00

• General Fund.............................................$800,710.00
• Lunch Fund................................................$270,408.00
• General Fund (Sub Teachers)...............$7,845.00
• Payroll..........................................................$1,245,387.00
• Payroll 147C & 147C2............................$203,158.00
• MILAF GF.....................................................$78,467.00
• General Fund (DTE)..................................$1,164.00
• General Fund (TSA)..................................$21,660.00
• General Fund (Consumers Energy)....$2,663.00

6. Approval of Capital Projects checks and disbursements in the amount of $46,324.00

• Bond Capital Projects Checks - September......$46,324.00

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 Wolford

11. Informational Items

12. Hearing Items - None

13. Action Items

13.1. Boys Wrestling Overnight Trips

13.2. High School Trip to Europe: Greece and Italy

13.3. Bid Package - Lighting and Electrical Relocation

13.4. Summer Tax Resolution

14. Board Sharing

15. Adjournment of Regular Board Meeting