March 20, 2023 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Officer Organizational and Regular Board meetings and Closed Session held on January 23, 2023.

3. Introductions/Presentations

• Santino Danou, Venture High School (Brian Eddy/Tim Wolford)
• Trace Dennis, Imlay City Middle School (Pat Brown/Mike LaMarra)
• Patrick Hingst, Woodchips and Jessica Harold, Kookys N Cream (Dr. Dina Tallis)

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 January Bills and Disbursements in the amount of $1,927,363.25

• General Fund...................................$439,722.56
• Lunch Fund.......................................$52,610.85
• General Fund (Sub Teachers).....$8,387.21
• Payroll.................................................$1,134,045.89
• Payroll 147C......................................$181,515.66
• MILAF GF...........................................$73,663.66
• General Fund (DTE)........................$894.05
• General Fund (TSA)........................$36,523.37

6. Approval of February Bills and Disbursements in the amount of $1,731,414.68

• General Fund............................................$372,142.95
• Lunch Fund................................................$58,094.60
• General Fund (sub teachers)...............$12,763.02
• Payroll..........................................................$1,196,662.69
• Payroll 147C..............................................$ - 
• MILAF GF....................................................$50,883.60
• General Fund (DTE).................................$957.37
• General Fund (TSA).................................$27,785.58
• General Fund (Consumers Energy)...$12,124.87

7. Approval of January Capital Projects checks and disbursements in the amount of $1,412,221.05

• Bond Capital Projects Checks......$52,610.85
• ACH Barton Malow..........................$1,359,350.63
• ACH Investment Fees......................$259.57

8. Approval of February Capital Projects checks and disbursements in the amount of $736,888.28

• Bond Capital Projects Checks.....$ - 
• ACH Barton Malow.........................$736,649.14
• ACH Investment Fees....................$239.14

9. January Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

10.   ↵February Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

11. Curriculum/Instruction Report - Dr. Dina Tallis

• Progress Report on Goals (98b) and Benchmark Assessments (100h)

12. Administrative Report - Dr. Stu Cameron

13. 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 Campbell

14. Informational Items

14.1. New, Revised, or Replacement Board Policies (1st Reading)

15. Hearing Items - None

16. Action Items

16.1. Friend of Youth Selection

16.2. Imlay City Softball Overnight Trip

16.3. Approval of the 2023-2024 District Calendar

16.4. Bus Purchase Bid Approval

16.5. Resolution to Consider Designation of a Board Member Representative for the LCISD Biennial Election

17. Board Sharing

18. Adjournment of Regular Board Meeting