December 18, 2023 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the regular Board meeting held on November 27, 2023.

3. Introductions/Presentations

• America's Best Middle Schools (Dr. Stu Cameron)
• Harper Monica, Speech and Language Pathologist (Shawnna Calopisis)

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 $1,940,475.94

• General Fund.............................................$486,973.55
• Lunch Fund.................................................$78,607.89
• General Fund (Sub Teachers)...............$17,283.85
• Payroll...........................................................$1,269,832.39
• MILAF GF.....................................................$51,006.61
• General Fund (DTE)..................................$1,390.37
• General Fund (TSA)..................................$22,735.58
• General Fund (Consumers Energy)....$12,645.70

6. Approval of Capital Projects checks and disbursements in the amount of $319,192.91

• Bond Capital Projects Checks.....$68,616.70
• ACH Barton Malow.........................$230,056.05
• ACH Barton Malow.........................$20,484.13
• ACH Investment Fees.....................$36.03

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - No Report

9. Administrative Report - Dr. Stu Cameron

10. 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

11. Informational Items 

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

12. Hearing Items - None

13. Action Items

13.1. Approval of Employment Contracts

13.2. Middle School Baseball

13.3. Budget Amendment Resolution 2023-2024

13.4. Proposed Remuneration - Bond Development, Passage, and Supervision

14. Board Sharing

• Book Study Discussion: Drive (Pink, 2011), Chapter 2

15. Adjournment of Regular Board Meeting