October 10, 2022 at 6:30 PM - Regular Meeting

1. Call to order/roll call/Pledge of Allegiance/adoption of agenda/consent agenda

2. Special Presentations

2.a. Stacie Battaglia
- Nicole Bareis

2.b. Matt Heiser - Thrun Law Firm
- District Bond Closing

3. Superintendent Report

4. * Staff Reports

4.a. North Creek - Kimberly Gillow

4.b. South Meadows - Stacie Battaglia

4.c. Operations - Ron Mills

4.d. Technology - Ryan Spencer

4.e. Food Service - Meaghan Eckler

4.f. Transportation - Lisa Book

4.g. Special Education - Lisa Nickel

5. Communications

6. Board Member and Student Liaison Reports

7. Public Input

8. Superintendent/Board Discussion

9. * Consent Action Items

9.a. Action Item 30-22-23 - Approval of the minutes of the Regular and Closed sessions from the September 12, 2022 meeting.

9.b. Action Item 31-22-23 - Approval of the minutes from the September 26, 2022 Worksession.

9.c. Action Item 32-22-23 - Superintendent Kapolka recommends the Board accept a donation in excess of $1,000 from Michael and Margaret Emlaw to provide two full scholarships for the Washington D.C Scholarship Fund.

10. * Individual Action Items

10.a. Action Item 33-22-23 - Resolution ratifying the Superintendent's acceptance of the low interest rate bid submitted by StoneX Financial Inc., pursuant to the terms of the bond authorizing resolution adopted by the Board of Education on June 27, 2022 and the written recommendation of PFM Financial Advisors LLC.

11. Information and Discussion

12. Public Input

13. Superintendent/Board Discussion

14. Commendations/Thank-you

15. Upcoming Events

• Monday, Oct 24 - 6:30 PM - Board Meeting - BMS
• Monday, Nov 7 - 6:30 PM - Board Meeding - WSEC
• Monday, Nov 28 - 6:30PM - Worksession

16. Closed Session, if necessary. (MCL 380.503)

17. Adjournment