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June 22, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order
2. Approval of the minutes of the Regular Meeting on May 18, 2015.
3. Introductions/Presentations
3.1. Industrial Technology Education Award (Ross Gauthier)
ยป  Tyler Schumacher - State Championship Sheet Metal Duct Work
3.2. LCISD Annual Meeting (Dan Campbell)
3.3. LCISD Biennial Election Update (Steve Plunkitt)
3.4. Bus Garage Fire Update (Deby Smith/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 $577,936.30
5.1. General Fund....................$527,219.22
5.2. Lunch Fund.......................$49,817.08
5.3. Debt Retirement Fund..........$900.00
6. Financial Report - Amy Swantek
7. Curriculum/Instruction Report - None
8. Administrative Reports - None
9. Board Committee Reports
9.1. Budget/Finance - Doug Van Dyk (temporary chair)
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. FY 2014-2015 General Fund and Lunch Fund Budget Amendment Resolution
12.2. FY 2015-2016 General Fund and Lunch Fund Budget Resolution
12.3. Lunch Fund Prices for 2015-2016
12.4. Teacher Layoff Resolution
12.5. Teacher Work Hour Reduction Resolution
12.6. Merit Pay for Teachers and School Administrators
12.7. Employee Contract Renewals (Consent Agenda)
12.8. Michigan High School Athletic Association (MHSAA) Membership Resolution
12.9. New, Revised, and Replacement Board Policies (Consent Agenda)
12.10. Fiscal Organizational Meeting
13. Closing Announcements
14. Adjournment of Regular Board Meeting

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