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April 24, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order
2. Approval of the minutes of the Regular Board Meeting on March 27, 2017
3. Introductions/Presentations
3.1. 2017 MDOT Design and Build Bridge Challenge (Kim Perreault)
     »  Natalie Nowak, Veronica Johnson, and Lisa Granz
3.2. Spartronics - video presentation on the robotics season (Don Heeke)
     »  Patti Jo Stroman-Haynes, Matt Dahn, Izabella Haberski, Colin Heeke, and Josh Smith
3.3. Nature Preserve/AP Environmental Science Field Investigation (Jeff Gartrell)
3.4. Brian Eddy - Imlay City High School Principal (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 $325,550.07
5.1. General Fund............................. $282,912.60
5.2. Lunch Fund.................................$42,637.47
6. Financial Report - Amy Swantek
7. Curriculum/Instruction Report - Dr. Dina Tallis
8. Administrative Reports - Dr. Stu Cameron
9. Board Committee Reports
9.1. Budget/Finance - Jim Preisel
9.2. Buildings/Grounds - Greg Dennis
9.3. Curriculum/School Improvement - Sharon Muir
9.4. Personnel/Policy - Dave Spoelma
9.5. Athletics - Doug Van Dyk
10. Informational Items - None
11. Hearing Items - None
12. Action Items
12.1. Employment Contract
12.2. Varsity and JV Volleyball Overnight Trip
12.3. Girls Basketball Overnight Camp
12.4. Boys Basketball Overnight Trip
12.5. Nature Preserve/AP Environmental Science Field Investigation
12.6. Lapeer County Intermediate School District (LCISD) Annual Meeting Representative
12.7. Lapeer County Intermediate School District (LCISD) Biennial Election
12.8. Approval of Additional Day to the 2016-2017 District Calendar
12.9. Approval of 2017-2018 District Calendar
12.10. Approval of New Vocal Music Teaching Position
12.11. Approval of Transportation/Maintenance Agreement
13. Closing Announcements
14. Adjournment

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