December 15, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on November 24, 2014.

3. Introductions/Presentations

3.1. Buddy Bench Presentation-Borland Elementary School Student Council
(Dina Tallis / Jenny Buhl-Hagey)

3.2. Board Member Recognition - Anne-Marie Giglio (Sharon Muir)

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 $222,389.59

5.1. General Fund . . . . ... ..$193,798.16

5.2. Lunch Fund . . . . . . . ... . $28,591.43

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

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. New, Revised, and Replacement Board Policies (Consent Agenda)

12.2. Best Practices Incentive Resolution

13. Closing Announcements

14. Adjournment