May 20, 2013 at 7:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order
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2. Approval of the minutes of the Regular Meeting on April 22, 2013, and the Special Meeting on May 9, 2013.
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3. Introductions/Presentations
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3.1. Recognition of Athletic Boosters/High School Trophy Case (Don Gauthier)
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3.2. Board Certificate of Appreciation/Recognition (Sharon Muir)
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3.2.1. Athletic Boosters
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3.3. New Varsity Girls’ Basketball Coach – Michael Banyas (Don Gauthier)
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3.4. Building Healthy Communities Program Grant (Bill Kalmar)
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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
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5.1. General Fund . . . . ... .$873,966.65
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5.2. Lunch Fund . . . . . . . . . $52,702.01
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5.3. 2007 Debt Fund……..…...$325.00
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6. Financial Report - Amy Swantek
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7. Athletic Report – Don Gauthier
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8. Curriculum/Instruction Report - None
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9. Administrative Reports - None
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10. Board Committee Reports
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10.1. Budget/Finance - Greg Dennis
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10.2. Buildings/Grounds - Dan Campbell
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10.3. Curriculum/School Improvement - Anne-Marie Giglio
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10.4. Personnel/Policy - Jim Preisel
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10.5. Athletics - Doug Van Dyk
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11. Informational Items - None
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12. Hearing Items - None
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13. Action Items
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13.1. Graduate Student Request to Interview Students
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13.2. Overnight Boys’ Basketball Camp
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13.3. Overnight Girls’ Basketball Camp
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13.4. Desktop Computers
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13.5. Debt Millage Rate
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13.6. Operating Millage Rate
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13.7. Custodial Services
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13.8. Key Systems
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13.9. Main Entry Building Security System
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13.10. Tennis Court Improvements
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13.11. Lapeer County ISD 2013-14 General Fund Budget Resolution
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13.12. Lapeer County Intermediate School District (ISD) Biennial Election Resolution
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13.13. 2013-14 District Calendar
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13.14. Neola Policies
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14. Closing Announcements
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15. Adjournment of Regular Board Meeting
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