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Meeting Agenda
1. Call to Order
Pledge of Allegiance
2. Approval of the minutes from the regular Board meeting held on November 25, 2024.
3. Introductions/Presentations
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 $2,963,539.00
  • General Fund............................................$518,289.00
  • Lunch Fund................................................$83,485.00
  • General Fund (Sub Teachers)...............$11,948.00
  • Payroll..........................................................$1,992,517.00
  • Payroll 147C & 147C2............................$274,235.00
  • MILAF GF....................................................$53,224.00
  • General Fund (DTE).................................$1,523.00
  • General Fund (TSA).................................$22,930.00
  • General Fund (Consumers Energy)...$5,388.00
6. Approval of Capital Projects checks and disbursements in the amount of $108,933.00
  • Bond Capital Projects Checks......$54,176.00
  • ACH Barton Malow...........................$54,757.00
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 - None
11. Hearing Items - None
12. Action Items
12.1. New, Revised, or Replacement Board Policies (2nd Reading)
12.2. Resolution for IRS Section 125 Cafeteria Plan
13. Board Sharing
  • Book Study Discussion: The Anxious Generation (Haidt, 2024), Chapters 1 & 2
14. Adjournment of Regular Board Meeting
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 at 7:00 PM - Regular Board Meeting
Subject:
1. Call to Order
Pledge of Allegiance
Subject:
2. Approval of the minutes from the regular Board meeting held on November 25, 2024.
Subject:
3. Introductions/Presentations
Subject:
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.
Subject:
5. Approval of Bills and Disbursements in the amount of $2,963,539.00
  • General Fund............................................$518,289.00
  • Lunch Fund................................................$83,485.00
  • General Fund (Sub Teachers)...............$11,948.00
  • Payroll..........................................................$1,992,517.00
  • Payroll 147C & 147C2............................$274,235.00
  • MILAF GF....................................................$53,224.00
  • General Fund (DTE).................................$1,523.00
  • General Fund (TSA).................................$22,930.00
  • General Fund (Consumers Energy)...$5,388.00
Subject:
6. Approval of Capital Projects checks and disbursements in the amount of $108,933.00
  • Bond Capital Projects Checks......$54,176.00
  • ACH Barton Malow...........................$54,757.00
Subject:
7. Financial Reports - Amy Swantek
  • Financial Report
  • Capital Projects Report
Subject:
8. Administrative Report - Dr. Stu Cameron
Subject:
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
Subject:
10. Informational Items - None
Subject:
11. Hearing Items - None
Subject:
12. Action Items
Subject:
12.1. New, Revised, or Replacement Board Policies (2nd Reading)
Subject:
12.2. Resolution for IRS Section 125 Cafeteria Plan
Subject:
13. Board Sharing
  • Book Study Discussion: The Anxious Generation (Haidt, 2024), Chapters 1 & 2
Subject:
14. Adjournment of Regular Board Meeting

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