February 22, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Officer Organizational Meeting and Regular Meeting on January 25, 2016.

3. Introductions/Presentations

3.1. Vince LaCavera (Middle School Dean of Students) - Pat Brown

3.2. Community Reading Night (Oh the places you’ll go!) – Dina Tallis/Devon Caudill
     •  Carrie Bell (Weston ELA Chair; Second Grade Teacher)
     •  Rebecca Auger (Borland ELA Co-Chair; Fourth Grade Teacher)
     •  Jill Campbell (Borland Specials Teacher)
     •  Megan Cottone (Borland ELA Co-Chair; Third Grade Teacher)
     •  Heidi VanKersen (Imlay City DDA Promotions)

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 $516,539.46

5.1. General Fund . . . . .....$481,976.74

5.2. Lunch Fund.….............$34,562.72

6. Financial Report - Amy Swantek

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

10.1. Employee Resignation

11. Hearing Items - None

12. Action Items

12.1. Employee Contract

12.2. 2015-2016 Budget Amendment Resolution

12.3. Friend of Youth

12.4. Superintendent Evaluation

12.5. Superintendent Resignation

13. Closing Announcements

14. Adjournment