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June 27, 2016 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes of the Board Workshop on May 12, 2016 and the Regular Board Meeting on May 23, 2016.
3. Introductions/Presentations
3.1. Multi-Tiered System of Support (MTSS) - Dr. Stu Cameron
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 $548,138.64
5.1. General Fund.................................$495,782.57
5.2. Lunch Fund......................................$52,206.07
5.3. Debt Retirement Fund..........................$150.00
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 - None
11. Hearing Items - None
12. Action Items
12.1. FY 2015-16 General Fund and Lunch Fund Budget Amendment Resolution
12.2. FY 2016-2017 General Fund and Lunch Fund Budget Resolution
12.3. Teacher Layoff Resolution
12.4. Merit Pay for Teachers and School Administrators
12.5. Employee Contract Renewals (Consent Agenda)
12.6. Director of Elementary Education and Student Support Services Appointment
12.7. Borland Elementary School Principal Appointment
12.8. Sinking Fund Millage Resolution
12.9. New, Revised, and Replacement Board Policies (Consent Agenda)
12.10. Closed Session: Collective Bargaining
12.11. Tentative Agreement: Unit A of the American Federation of State, County, and Municipal Employees
12.12. Tentative Agreement: Unit B of the American Federation of State, County, and Municipal Employees
12.13. Tentative Agreement: Imlay City Administrators
12.14. Executive Director of Curriculum and Instruction Compensation
12.15. Uniform Grant Guidance Deferment
12.16. Fiscal Organizational Meeting
13. Closing Announcements
14. Adjournment of Regular Board Meeting

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