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December 16, 2013 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Regular Meeting on November 25, 2013
3. Introductions/Presentations - None
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 $243,111.38
5.1. General Fund . . . . ... ..$216,254.53
5.2. Lunch Fund . . . . . . . ... . $26,456.85
5.3. Capital Projects Fund.….....$400.00
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
11. Hearing Items - None
12. Action Items
12.1. New, Revised, and Replacement Board Policies (Consent Agenda)
12.2. Dual Superintendency Cooperative Agreement
12.3. Best Practices Incentive Resolution
13. Closing Announcements
14. Adjournment

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