Meeting Agenda
1. Call to Order
Pledge of Allegiance
2. Approval of the minutes from the regular Board meeting held on April 28, 2025.
3. Introductions/Presentations
  • Shelby Husovsky, Speech and Language Pathologist (Shawnna Calopisis)
  • Holly McConnell, Speech and Language Pathologist (Shawnna Calopisis)
  • Safe Routes to School (Dr. Stu Cameron, Alex Parent, Ed Priehs)
  • Venture Transition Report (Josh Henley, Liz Gallagher, Tim Wolford)
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 $2,401,842.00
  • General Fund............................................$637,005.00
  • Lunch Fund................................................$66,957.00
  • General Fund (Sub Teachers)...............$11,663.00
  • Payroll...........................................................$1,340,074.00
  • Payroll 147C & 147C2............................$242,235.00
  • MILAF GF.....................................................$59,165.00
  • General Fund (DTE)..................................$1,189.00
  • General Fund (TSA)..................................$23,090.00
  • General Fund (Consumers Energy)....$20,464.00
6.   ↵Approval of Capital Projects checks and disbursements in the amount of $31,758.00
  • Bond Capital Projects Checks......$12,120.00
  • ACH Barton Malow..........................$19,638.00
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. Approval of Employee Contracts
12.2. Cell Phone Procedural Recommendations
12.3. Approval of High School Trip to Thespian Leadership Camp
12.4. Approval of High School Trip to 2025 Michigan Thespian Festival
12.5. Approval of Boys Wrestling Overnight Trips
12.6. Approval of Boys Basketball Overnight Trip
12.7. Approval of Girls Basketball Overnight Trip
12.8. Approval of Volleyball Overnight Trips
12.9. Lapeer ISD 2025-2026 General Fund Operating Budget Resolution
12.10. Resolution Designating the District's Election Representative
12.11. Bid Package 16 - Borland Elementary Cafeteria Flooring
12.12. Bid Package - Concrete Paving, Football Complex
12.13. Debt Millage Rate
12.14. Operating Millage Rate
13. Board Sharing
14. Adjournment of Regular Board Meeting
Agenda Item Details Reload Your Meeting

Finance Committee Meeting 6:00 p.m.
Meeting: May 19, 2025 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 April 28, 2025.
Subject:
3. Introductions/Presentations
  • Shelby Husovsky, Speech and Language Pathologist (Shawnna Calopisis)
  • Holly McConnell, Speech and Language Pathologist (Shawnna Calopisis)
  • Safe Routes to School (Dr. Stu Cameron, Alex Parent, Ed Priehs)
  • Venture Transition Report (Josh Henley, Liz Gallagher, Tim Wolford)
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 $2,401,842.00
  • General Fund............................................$637,005.00
  • Lunch Fund................................................$66,957.00
  • General Fund (Sub Teachers)...............$11,663.00
  • Payroll...........................................................$1,340,074.00
  • Payroll 147C & 147C2............................$242,235.00
  • MILAF GF.....................................................$59,165.00
  • General Fund (DTE)..................................$1,189.00
  • General Fund (TSA)..................................$23,090.00
  • General Fund (Consumers Energy)....$20,464.00
Subject:
6.   ↵Approval of Capital Projects checks and disbursements in the amount of $31,758.00
  • Bond Capital Projects Checks......$12,120.00
  • ACH Barton Malow..........................$19,638.00
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. Approval of Employee Contracts
Subject:
12.2. Cell Phone Procedural Recommendations
Subject:
12.3. Approval of High School Trip to Thespian Leadership Camp
Subject:
12.4. Approval of High School Trip to 2025 Michigan Thespian Festival
Subject:
12.5. Approval of Boys Wrestling Overnight Trips
Subject:
12.6. Approval of Boys Basketball Overnight Trip
Subject:
12.7. Approval of Girls Basketball Overnight Trip
Subject:
12.8. Approval of Volleyball Overnight Trips
Subject:
12.9. Lapeer ISD 2025-2026 General Fund Operating Budget Resolution
Subject:
12.10. Resolution Designating the District's Election Representative
Subject:
12.11. Bid Package 16 - Borland Elementary Cafeteria Flooring
Subject:
12.12. Bid Package - Concrete Paving, Football Complex
Subject:
12.13. Debt Millage Rate
Subject:
12.14. Operating Millage Rate
Subject:
13. Board Sharing
Subject:
14. Adjournment of Regular Board Meeting

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