June 24, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on May 20, 2013, and the Special Meeting on June 11, 2013

3. Introductions/Presentations

3.1. iPad/Boardbook Q & A (Trevor Kaeding)

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 $2,236,872.58

5.1. General Fund                        $2,179,037.53

5.2. Lunch Fund                            $51,080.85

5.3. Debt Retirement Fund        $6,529.20

5.4. 2006 Refunding Bond         $112.50

5.5. 2007 Debt Fund                    $112.50

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Report - None

9. Board Committee Reports

9.1. Budget/Finance - Greg Dennis

9.2. Buildings/Grounds - Dan Campbell

9.3. Curriculum/School Improvement - Anne-Marie Giglio

9.4. Personnel/Policy - Jim Preisel

9.5. Athletics - Doug Van Dyk

10. Informational Items - None

11. Hearing Items - None

12. Action Items

12.1. Michigan High School Athletic Association (MHSAA) Membership Resolution

12.2. Employee Resignations (Consent Agenda)

12.3. Employee Contract Renewals (Consent Agenda)

12.4. FY 2012-2013 General Fund and Lunch Fund Budget Amendment Resolution

12.5. FY 2013-2014 General Fund and Lunch Fund Budget Resolution

12.6. Capital Fund Transfer

12.7. Merit Pay for Teachers and School Administrators

12.8. Installment Purchase Agreement: Desktop Computers

12.9. Fiscal Organizational Meeting

13. Collective Bargaining

14. Closing Announcements

15. Adjournment of Regular Board Meeting