April 28, 2025 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Regular Board meeting and Closed Session held on March 24, 2025, and the Board Workshop held on April 15, 2025.

3.   ↵Introductions/Presentations

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 $2,453,406.00

• General Fund............................................$818,455.00
• Lunch Fund................................................$86,538.00
• General Fund (Sub Teachers)..............$14,338.00
• Payroll..........................................................$1,307,473.00
• Payroll 147C & 147C2............................$137,118.00
• MILAF GF....................................................$49,285.00
• General Fund (DTE).................................$1,173.00
• General Fund (TSA).................................$14,338.00
• General Fund (Consumers Energy)...$24,687.00

6.   ↵Approval of Capital Projects checks and disbursements in the amount of $7,597.00

• Bond Capital Projects Checks......$6,720.00
• ACH Barton Malow..........................$877.00

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

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 Wolford

11. Informational Items

11.1. Employee Resignations

12. Hearing Items

12.1. Lapeer ISD 2025-2026 General Fund Budget

13. Action Items

13.1. Imlay City Bands and Choirs Trip

13.2. New, Revised, or Replacement Board Policies (2nd Reading)

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

13.4. Consideration to Approve Modifications to the 2024-2025 District Calendar

14. Board Sharing

• Book Study Discussion: The Anxious Generation (Haidt, 2024), Chapter 5

15. Adjournment of Regular Board Meeting