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May 20, 2013 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Regular Meeting on April 22, 2013, and the Special Meeting on May 9, 2013.
3. Introductions/Presentations
3.1. Recognition of Athletic Boosters/High School Trophy Case (Don Gauthier)
3.2. Board Certificate of Appreciation/Recognition (Sharon Muir)
3.2.1. Athletic Boosters
3.3. New Varsity Girls’ Basketball Coach – Michael Banyas (Don Gauthier)
3.4. Building Healthy Communities Program Grant (Bill Kalmar)
4. Public Comments
This is a time for the public to make comments during the meeting.  When making comments, please state your name and then direct your comments to the President of the Imlay City Board of Education.  Comments are limited to a maximum of five minutes per person.
5. Approval of Bills in the Amount of $926,993.66
5.1. General Fund . . . . ... .$873,966.65
5.2. Lunch Fund . . . . . . . . . $52,702.01
5.3. 2007 Debt Fund……..…...$325.00
6. Financial Report - Amy Swantek
7. Athletic Report – Don Gauthier
8. Curriculum/Instruction Report - None
9. Administrative Reports - None
10. Board Committee Reports
10.1. Budget/Finance - Greg Dennis
10.2. Buildings/Grounds - Dan Campbell
10.3. Curriculum/School Improvement - Anne-Marie Giglio
10.4. Personnel/Policy - Jim Preisel
10.5. Athletics - Doug Van Dyk
11. Informational Items - None
12. Hearing Items - None
13. Action Items
13.1. Graduate Student Request to Interview Students
13.2. Overnight Boys’ Basketball Camp
13.3. Overnight Girls’ Basketball Camp
13.4. Desktop Computers
13.5. Debt Millage Rate
13.6. Operating Millage Rate
13.7. Custodial Services
13.8. Key Systems
13.9. Main Entry Building Security System
13.10. Tennis Court Improvements
13.11. Lapeer County ISD 2013-14 General Fund Budget Resolution
13.12. Lapeer County Intermediate School District (ISD) Biennial Election Resolution
13.13. 2013-14 District Calendar
13.14. Neola Policies
14. Closing Announcements
15. Adjournment of Regular Board Meeting

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