August 26, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Fiscal Organizational Meeting and the Closed Session Meeting on July 22, 2013.

3. Introductions/Presentations

3.1. Boardroom Makeover – Veleta Carpenter (Sharon Muir)

3.2. America’s Best High School Celebration (Stu Cameron)

3.3. Communications Plan and District Identity Presentation (Stu Cameron)

3.4. Camp Overdrive – Patrick Bills, Craig Miller, Kristen (Krissy) Swejkowski, Kelly Wilsey, Jackie Alcazar, Amy Castillo, Lizzy Hampton, Kaitlin Pudvay (Larry Cowger)

3.5. Middle School Dean of Students – Devon Caudill (Pat Brown)

3.6. Weston Elementary School Specials Teacher – Mariah Stockwell (Dina Tallis)

3.7. Borland Elementary School Specials Teacher – Joey Townley (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 $2,124,189.42

5.1. General Fund . . . . ... .$2,078,692.74

5.2. Lunch Fund . . . . . . . ... . $21,934.18

5.3. Capital Projects Fund…..$23,562.50

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - Dr. Gary Richards

8.1. Athletics – Don Gauthier

8.2. Operations – Deby Smith

8.3. Technology – Trevor Kaeding

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

10.1. Collective Bargaining (Closed Session)

11. Hearing Items - None

12. Action Items

12.1. Employee Resignation

12.2. Employment Contracts (Consent Agenda)

12.3. Lunch Prices

12.4. Tentative Agreement: Imlay City Administrators

12.5. At-Will Employee Compensation

12.6. Executive Director of Curriculum and Instruction Compensation

12.7. Superintendent Compensation

13. Closing Announcements

14. Adjournment of Regular Board Meeting