October 28, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting and Closed Session Meeting on
September 23, 2013

3. Introductions/Presentations

3.1. Middle School Science Teacher - Jessica Allen (Pat Brown)

3.2. Building Healthy Communities Program - Kimberley Ann Maljack (Bill Kalmar)

3.3. Lewis & Knopf Audit Report - Shavonn Pittman (Amy Swantek)

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 $2,169,674.10

5.1. General Fund . . . . ... .$2,094,966.93

5.2. Lunch Fund . . . . . . . ... . $66,565.61

5.3. Capital Projects Fund.…..$8,141.56

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Stu Cameron

8. Administrative Reports - 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. Teacher Contract Approval

12.2. Teacher Resignation

12.3. Audit Report (2012-13)

12.4. Johnson Controls: Weston Elementary School Condensing Unit Project

12.5. Reallocating 2012 Energy Bond Surplus Funds

12.6. Change Order Authorization: Weston Elementary School Condensing Unit Project

12.7. Summer Tax Levy Resolution

12.8. Periodic Personnel Evaluation: Superintendent

13. Closing Announcements

14. Adjournment of Regular Board Meeting