May 19, 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 held on April 28, 2025.

3. Introductions/Presentations

• Shelby Husovsky, Speech and Language Pathologist (Shawnna Calopisis)
• Holly McConnell, Speech and Language Pathologist (Shawnna Calopisis)
• Safe Routes to School (Dr. Stu Cameron, Alex Parent, Ed Priehs)
• Venture Transition Report (Josh Henley, Liz Gallagher, Tim Wolford)

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 $2,401,842.00

• General Fund............................................$637,005.00
• Lunch Fund................................................$66,957.00
• General Fund (Sub Teachers)...............$11,663.00
• Payroll...........................................................$1,340,074.00
• Payroll 147C & 147C2............................$242,235.00
• MILAF GF.....................................................$59,165.00
• General Fund (DTE)..................................$1,189.00
• General Fund (TSA)..................................$23,090.00
• General Fund (Consumers Energy)....$20,464.00

6.   ↵Approval of Capital Projects checks and disbursements in the amount of $31,758.00

• Bond Capital Projects Checks......$12,120.00
• ACH Barton Malow..........................$19,638.00

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Administrative Report - Dr. Stu Cameron

9. 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

10. Informational Items - None

11. Hearing Items - None

12. Action Items

12.1. Approval of Employee Contracts

12.2. Cell Phone Procedural Recommendations

12.3. Approval of High School Trip to Thespian Leadership Camp

12.4. Approval of High School Trip to 2025 Michigan Thespian Festival

12.5. Approval of Boys Wrestling Overnight Trips

12.6. Approval of Boys Basketball Overnight Trip

12.7. Approval of Girls Basketball Overnight Trip

12.8. Approval of Volleyball Overnight Trips

12.9. Lapeer ISD 2025-2026 General Fund Operating Budget Resolution

12.10. Resolution Designating the District's Election Representative

12.11. Bid Package 16 - Borland Elementary Cafeteria Flooring

12.12. Bid Package - Concrete Paving, Football Complex

12.13. Debt Millage Rate

12.14. Operating Millage Rate

13. Board Sharing

14. Adjournment of Regular Board Meeting