Roll Call of present members:
President- Kurt Ziegler
Vice-President- Susan DeLong
Secretary- Elizabeth Munger
Treasurer- Amy Thomas-August
Trustee- Kenneth Gulock
Trustee- Amber Hildebrand
Trustee- Wendy Tobias

This agenda item is the opportunity for the audience to address the Board on any agenda item. The Board will take no action on issues brought before it at this time but may refer such issues to the administration for further study. 

In keeping with Board Policy po0167.3 the following rules apply to audience participation:

To permit fair and orderly public expression, the Board shall provide a period for public participation at public meetings of the Board and publish rules to govern such participation in Board meetings and in Board committee meetings.

The presiding officer of each Board meeting at which public participation is permitted shall administer the rules of the Board for its conduct.
The presiding officer shall be guided by the following rules:

1. Public participation shall be permitted at a time as determined by the presiding officer. 
2. Anyone with concerns related to the operation of the schools or to matters within the authority of the Board may participate during the public portion of a meeting. 
3. Attendees must register their intention to participate in the public portion of the meeting upon their arrival at the meeting. 
4. Participants must be recognized by the presiding officer and will be requested to preface their comments by an announcement of their name; address; group affiliation, if and when appropriate. 
5. Each statement made by a participant shall be limited to five (5) minutes duration.
6. No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. 
7. Participants shall direct all comments to the Board and not to staff or other participants.
8. All statements shall be directed to the presiding officer; no person may address or question Board members individually.

Following an introduction by Dr. DiPonio, Lake Shore High School Junior, Colin Kassin will be sworn in as a Student Board Representative. 


I, Colin Kassin, do solemnly swear that I will support the Constitution of the United States and the Constitution of the State of Michigan and that I will faithfully discharge the duties of office as a member of the Lake Shore Board of Education to the best of my ability.  

Move to approve the following:

• Minutes Regular Board Meeting September 23, 2024
• September Check Register
• September Investment Log
• September Purchase Card Report
• September SACC Report
• September Food Service Report

Recommend the approval of the following personnel report:

AFSCME (American Federation of State, County, and Municipal Employees, Local #1217)
Move to approve the employment of:
Sarah Mumrock, Food Service Lead, Violet Elementary, effective October 18, 2024.  AFSCAF5, 1.
Crystal Smith, Kitchen Helper, Violet Elementary, effective October 17, 2024. AFSCAF1, 1.

LSFSS (Lake Shore Federation of Support Staff, Local 04793)
Move to approve the employment of:
Debra Boggus, SACC Caregiver, Rodgers Elementary, effective September 23, 2024. 2024. Class B-A.
Timothy Owens, Lunchroom Monitor, Violet Elementary, effective September 18, 2024.
Class A-A.
Mary Weaver, Lunchroom Monitor, Violet Elementary, effective October 21, 2024. Class A-A.

LSFT (Lake Shore Federation of Teachers, Local 1465)
Move to accept the resignation of:
Haley Marsiglio, Special Education Teacher, Rodgers Elementary, effective December 20, 2024.

2024/25 Salary/Compensation Schedule Modification
Approve the modification of all district salary schedules for the 2024-25 school year, effective October 28, 2024, including: AFSCME (American Federation of State, County, and Municipal Employees, Local #1217), Lake Shore Federation of Educational Secretaries (LSFES, Local 6195), Lake Shore Federation of Teachers (LSFT, Local 1465), Lake Shore Federation of Support Staff (LSFSS, Local 04793), Administrative Salary Grid (ASG), Administrative Support Compensation Schedule (ASC), Special Programs Compensation Schedule (SPC, SPH), and the Substitute Rate Schedule.
 

Barton Malow Builders and Partners In Architecture have reviewed the proposal from the contractor listed below and found everything to be in order. This recommendation is for adding a pump station and subsequent work at Rodgers Elementary. It is the recommended motion that the Board of Education approves a change order to the existing contract as presented.
 

Bid Category	Contractor	Amount
Sitework	Santoro Services	$203,970.56
TOTAL		$203,970.56

22518 Dorion has been owned by Lake Shore Public Schools since August 2013 purchased for $8,750.  The sale is being managed by ReMax Agent Kelly Demske under the direction of CFO Shelly Larsen.  Proceeds from the sale will be deposited into the District Building and Site Fund.

Recommend the approval of the sale of 22518 Dorion for $43,000 and authorize Shelly Larsen, CFO to execute and deliver the required documents.
 

23017 13 Mile Road has been owned by Lake Shore Public Schools since August 2013 purchased for $8,750.  The sale is being managed by ReMax Agent Kelly Demske under the direction of CFO Shelly Larsen.  Proceeds from the sale will be deposited into the District Building and Site Fund.

Recommend the approval of the sale of 23017 13 Mile Road for $32,000 and authorize Shelly Larsen, CFO to execute and deliver the required documents. 
  

21213 Parkway has been owned by Lake Shore Public Schools since September 2011 purchased as a foreclosed property for $1 and renovated over the past decade by our Building Trades Program under the direction of retired teacher Mr. Chris Mazzola. The sale is being managed by ReMax Agent Kelly Demske under the direction of CFO Shelly Larsen. Proceeds from the sale will be deposited into the District Building and Site Fund and will be used in part to renovate and construct CTE Building Trades instructional space.

Recommend the approval of the sale of 21213 Parkway Street for $295,000 and authorize Shelly Larsen, CFO to execute and deliver the required documents.