December 14, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on November 23, 2015.

3. Introductions/Presentations

3.1. Varsity Baseball Coach - Jeff Haring (Don Gauthier)

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 $252,191.16

5.1. General Fund . . . . ... ..$213,934.58

5.2. Lunch Fund . . . . . . . ... . $38,256.58

6. Financial Report - Doug Van Dyk

7. Curriculum/Instruction Report - Stu Cameron

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 - None

11. Hearing Items - None

12. Action Items

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

12.2. Employee Resignation

13. Closing Announcements

14. Adjournment