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February 23, 2015 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Officer Organizational Meeting and Regular Meeting on January 26, 2015 and of the Special Board Meeting and Closed Session Minutes on February 5, 2015.
3. Introductions/Presentations
3.1. Early Learning Center/Begindergarten - Devon Caudill
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 $409,687.80
5.1. General Fund . . . . .....$366,978.02
5.2. Lunch Fund.….............$42,709.78
6. Financial Report - Amy Swantek
7. Curriculum/Instruction Report - None
8. Administrative Reports - None
9. Board Committee Reports
9.1. Budget/Finance - Jim Preisel
9.2. Buildings/Grounds - Greg Dennis
9.3. Curriculum/School Improvement - Dave Spoelma
9.4. Personnel/Policy - Steve Plunkitt
9.5. Athletics - Doug Van Dyk
10. Informational Items
10.1. Employee Resignation
11. Hearing Items - None
12. Action Items
12.1. Request for Approval of Student Trip to Spain and Italy
12.2. 2014-15 Budget Amendment Resolution
12.3. Friend of Youth
12.4. MASB Region 5 Board of Directors Election
12.5. Superintendent Evaluation
12.6. Superintendent Contract Extension
13. Closing Announcements
14. Adjournment

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