June 24, 2024 at 5:30 PM - Regular Meeting

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members:  Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Brooke Cunningham, Alicea Moll

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Presentations:

4.a. Phase II Construction Presentation

5. Reports:

5.a. Board Committees

5.b. Programs and Strategic Initiatives

5.c. Superintendent

6. Consent Agenda:

6.a. Approval of Minutes: 

• May 20, 2024 Regular Board Meeting

6.b. Personnel:

• Approval to Hire:
  • Drew Debruler, JGHS English Teacher
  • Teresa Martin, JGHS Special Education Teacher
  • McKenzie Schur, Elementary Teacher
• Resignations:
  • Ellen Mockridge, GSRP Assistant Teacher
  • Kaleigh Rudy, Teacher
• Retirements:
  • Debbie Rau, JGHS Counseling Secretary
  • Julie Taylor, JGHS Teacher
  • Marsha Williams, Lincoln 3rd Grade Teacher

6.c. Approval of Monthly Expenditures (May)

• Grand Total All Funds: $4,516,728.30        
• Payroll Portion Equals: ($1,671,978.67)        
• ACH Redemptions: $745,414.04

6.d. Approval of 2024-2025 MHSAA Membership Resolution

7. Regular Agenda

7.a. Recommendation to Approve the 2023-2024 Amended Budget (RC)

7.b. Recommendation to Approve the 2024-2025 Proposed Budget (RC)

7.c. Recommendation to Approve Phase II Bond Work - $4,700,710 (RC)

7.d. Recommendation to Approve Fantasee Integration for Vortek Upgrade to be Completed Summer 2025 - $498,132.58 (RC)

7.e. Recommendation to Approve Pumford to Expand Garage Door to Trades Classroom - $35,257 (RC)

7.f. Recommendation to Approve CMMS Band Storage Cabinets - $56,323.31 (RC)

7.g. Recommendation to Approve JGHS Band Storage Cabinets - $50,915.15 (RC)

7.h. Recommendation to Approve John E. Green 2-year HVAC Maintenance Agreement (RC)

7.i. Discussion and Recommendation to Approve Non-Union Contracts (RC)

7.j. Recommendation to Approve Superintendent Contract (RC)

7.k. Recommendation to Approve Multi-Tiered Systems of Support (MTSS) Positions (RC)

7.l. Recommendation to Approve PA 152 80/20 Employee Insurance Premium (RC)

7.m. Discussion and Recommendation to Approve the CMMS, JGHS, BTVS, Elementary, and Employee Handbooks for the 2024-2025 School Year

7.n. Recommendation to Approve the 2024-2025 Board of Education Meeting Calendar

8. May 22, 2024 Board Email

9. Other Items for Discussion

10. Expressions/Communications from the Public

11. Adjournment