January 23, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the minutes of the Regular Meeting on December 19, 2016 and the Special Board Meeting on January 12, 2017.

3. Introductions/Presentations

3.1. North American Auto Show Poster Contest (Greg Irwin)
          •  Cheyenne Roy - Best of Show

3.2. Parenting Awareness Month Poster Competition (Greg Irwin)
          •  Katy Arnold - Best of Show
          •  Hailey Campbell - 1st Place

3.3. Dan Campbell - Director of Maintenance, Grounds and Special Projects (Dr. Stu Cameron)

3.4. School Board Recognition (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 the Bills in the Amount of $801,890.28

5.1. General Fund . . . . ..... ..$755,564.78

5.2. Lunch Fund . . . . . . . ....... . $46,325.50

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - Dr. Cameron

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 - vacant

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Friend of Youth

11. Hearing Items - None

12. Action Items

12.1. Student Council Trip to MASC/MAHS State Conference

12.2. 2016-2017 Budget Resolution

12.3. Superintendent Evaluation Preparation

13. Closing Announcements

14. Adjournment of the Regular Board Meeting