June 9, 2025 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Recognition: Joe Lunghamer & Joe Lunghamer Chevrolet 

II.B. Pontiac Alumni Foundation Scholarship Recipients - Terri Covington

II.C. Recognition Matthew Yang - Pontiac High School

II.D. Recognition Christina Mendoza - Retired Teacher

II.E. Recognition Staci McKeena - Retired Teacher

II.F. Recognition: Kennedy School Graduates

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Suspension & Expulsion Report

IV.B. Regular Board Meeting Minutes - 05/19/25

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.1.a. Grants Update - Presenters Dr. Kimberly Leverette & Dyan Perez

V.A.2. Discussion Items

V.A.2.a. 2024-2025 Budget Amendment #2 & 2025-2026 Proposed Budget Combined Presentation - Presenter Shelbi Frayer

V.A.2.b. 2024-25 Budget Amendment #2 - (2nd Reading) - Presenter Shelbi Frayer

V.A.2.c. Public Hearing Proposed 2025-2026 Budget (2nd Reading and Adoption) - Presenter Shelbi Frayer

V.A.2.c.1. Public Comments

V.A.2.c.2. Board Comments

V.A.2.d. Pontiac FSMC Contract Renewal Rate Agreement SY 25-26

V.A.2.e. 2025-2026 MHSAA Annual Membership Resolution - Presenters Dr. Kimberly Leverette & Craig Covington

V.A.2.f. Easement at Pontiac High School - Presenters: Dr. Kimberly Leverette, Bill Holcomb & Darryl Segars

V.A.3. Action Items

V.A.3.a. Approval of the 2024-25 Budget Amendment #2

V.A.3.b. Approval of L-4029 Taxation 

V.A.3.c. Approval of Proposed Budget 25-26

V.A.3.d. Approval of Pontiac FSMC Contract Renewal Rate Agreement SY 25-26

V.A.3.e. Approval of 2025-2026 MHSAA Annual Membership Resolution

V.A.3.f. Approval of Easement at Pontiac High School

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Neola Policy Updates: (2nd Reading) - Presenter Darryl Segars

VI.A.2.b. City of Pontiac Youth Recreation & Enrichment Summer Neighborhood Playground Program MOU - Presenter: President Anisha Hannah

VI.A.3. Action Items

VI.A.3.a. Approval of Neola Policy Updates 

VI.A.3.b. Approval of the City of Pontiac Youth Recreation & Enrichment Summer Neighborhood Playground Program MOU

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.3. Action Items

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.2.a. Central Office Position Name Changes

VI.C.2.a.1. Executive Director of Human Resources

VI.C.2.a.2. Executive Director of Business and Finance

VI.C.2.b. Pediatric Health Contract Renewal - Presenter Ashley Smith

VI.C.2.c. Blazerworks Contract Renewal - Presenter Ashley Smith

VI.C.2.d. Metro EHS Contract Renewal - Presenter Ashley Smith

VI.C.2.e. Cindy Rivers Contract - Presenter Ashley Smith

VI.C.3. Action Items

VI.C.3.a. Approval of Central Office Name Changes

VI.C.3.b. Approval of Pediatric Health Contract Renewal

VI.C.3.c. Approval of Blazerworks Contract Renewal

VI.C.3.d. Approval of Metro EHS Contract Renewal

VI.C.3.e. Approval of Cindy Rivers Contract

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.3. Action Items

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.2.a. Herrington Elementary Schools - Infrastructure Upgrades - Asphalt Paving - Presenter Marvin Beasley

VI.E.2.b. GRBS Contract - Presenters Marvin Beasley & Darryl Segars

VI.E.3. Action Items

VI.E.3.a. Approval of Herrington Elementary Schools - Infrastructure Upgrades - Asphalt Paving

VI.E.3.b. Approval of GRBS Contract

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment