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May 23, 2016 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Regular Meeting on April 25, 2016.
3. Introductions/Presentations
3.1. Introduction of new Spartan Marching Band Uniform (Scott Pries)
3.2. SkillsUSA - State Competition (Bill Kalmar/Sharon Muir)
»  Chris Keller (1st place) - Criminal Justice
»  Alex Belbeck (1st place) - Firefighting skills
»  Tyler Schumacher (1st place) - Sheet Metal Competition
     *Chris, Alex and Tyler qualified for Nationals
3.3. EdTech Seniors of the Year (Bill Kalmar/Sharon Muir)
»  Hunter Binkley - Careers in Education
»  Emily Fricko - Agriscience
»  Chris Keller - Criminal Justice
»  Alfonso Galvan Soria - Automotive Mechanics
»  Madison Whitsett - Health Science Professions
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 $591,635.14
5.1. General Fund.......................$534,365.34
5.2. Lunch Fund...........................$57,269.80
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. New, Revised, and Replacement Board Policies
10.2. Year End Events  
11. Hearing Items - None
 
12. Action Items
12.1. Spartan Marching Band Uniforms
12.2. Edgar A. Guest Award Congratulatory Resolution
12.3. Countywide Finance and Human Resources Software Resolution
12.4. Michigan High School Athletic Association (MHSAA) Membership Resolution
12.5. Lapeer County Intermediate School District (LCISD) 2016-17 General Fund Budget Resolution
12.6. Debt Millage Rate
12.7. Operating Millage Rate
12.8. 2016-17 Traditional School Calendar
12.9. 2016-17 Balanced School Calendar
12.10. New, Revised, and Replacement Board Policies (Consent Agenda)
13. Closing Announcements
14. Adjournment

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