May 22, 2017 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Approval of the minutes of the Regular Meeting on April 24, 2017.
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3. Introductions/Presentations
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3.1. 2017 Breaking Traditions Award Recipient (Brian Eddy/Dawn Cowhy)
» Justin Pomaville - Health Science Professions |
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3.2. 2017 National Merit Finalist (Brian Eddy)
» Grace Whitney |
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3.3. High School Band Disneyworld Trip (Scott Pries)
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3.4. AdvancedED ICHS School Improvement Team (Dr. Tallis)
• Brian Eddy, Principal • Stacey Abromaitis, SIT Chair • Bob Beebe, Jen Kraly, Kim Wixon, Laura Druker, Amy Lee, and Katie Dye |
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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. |
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5. Approval of Bills in the Amount of $745,618.29
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5.1. General Fund.......................$682,584.06
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5.2. Lunch Fund...........................$63,034.23
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6. Financial Report - Amy Swantek
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7. Curriculum/Instruction Report - None
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8. Administrative Reports - Dr. Cameron
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9. Board Committee Reports
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9.1. Budget/Finance - Jim Preisel
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9.2. Buildings/Grounds - Greg Dennis (report from 4/11/17)
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9.3. Curriculum/School Improvement - Sharon Muir
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9.4. Personnel/Policy - Dave Spoelma
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9.5. Athletics - Doug Van Dyk
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10. Informational Items
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10.1. New, Revised, and
Replacement Board Policies - First Reading
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10.2. Year End Events
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10.3. Employee Resignation
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11. Hearing Items - None
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12. Action Items
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12.1. High School Band Disneyworld Trip
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12.2. Quiz Bowl Overnight Trip to Chicago
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12.3. Lapeer County Intermediate School District Biennial Election Resolution
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12.4. LCISD 2017-2018 General Fund Budget Resolution
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12.5. Weston Elementary Playground Upgrades
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12.6. Michigan High School Athletic Association (MHSAA) Membership Resolution
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12.7. Operating Millage Rate
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12.8. Debt Millage Rate
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13. Closing Announcements
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14. Adjournment
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