August 21, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the Fiscal Organizational, Regular, and Special Meeting held on July 17, 2017.

3. Introductions/Presentations

3.1. Welcome New Board Member - Kaylee Kaeding (Sharon Muir)

3.2. Alan Demski - Vocal Music Teacher MS/HS (Brian Eddy)

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 $1,361,071.63

5.1. General Fund...........................$1,343,806.68

5.2. Lunch Fund.............................. $17,264.95

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

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 - Vacant

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Employee Resignation

10.2. New, Revised, and Replacement Board Policies (First Reading)

11. Hearing Items - None

12. Action Items

12.1. Employment Contract

12.2. Board member committee appointment

12.3. 2017-2018 Lunch Price Increase

13. Closing Announcements

14. Adjournment