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September 22, 2014 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Regular Board Meeting and Closed Session Meeting on August 25, 2014.
 
3. Introductions/Presentations
3.1. Camp Overdrive Update - Kelly Wilsey, Kristen (Krissy) Swejkowski, Chad Halsted (Bill Kalmar)
3.2. High School Math Teacher - Katherine (Katie) Dye (Bill Kalmar)
3.3. Venture High School Dean of Students - Ross Gauthier (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 $718,471.99
5.1. General Fund . . . . ..... .$688,541.48
5.2. Lunch Fund . . . . . . . ... . $29,930.51
 
6. Financial Report - Amy Swantek
 
7. Curriculum/Instruction Report - Stu Cameron
 
8. Administrative Reports
8.1. 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. Closed Session: Collective Bargaining
11. Hearing Items - None
12. Action Items
12.1. Employment Contracts (Consent Agenda)
12.2. Michigan Association of School Boards (MASB) Delegate Certification
12.3. Tentative Agreement: Imlay City Administrators
12.4. At-Will Employee Compensation
12.5. Executive Director of Curriculum and Instruction Compensation
12.6. Superintendent Compensation
13. Closing Announcements
 
13.1. Who Cares? Improving Public Schools Through Relationships and Customer Service (Sharon Muir)
14. Adjournment of Regular Board Meeting

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