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

1. Call to Order

2. Approval of the minutes from the Regular Meeting on September 25, 2017.

3. Introductions/Presentations

3.1. Doug Halabicky - State Farm Staff Appreciation (Dina Tallis/Doug Halabicky)
The nominees for this month are:
    •  Weston Elementary - Jennifer Stoldt; Special Education Aide
    •  Borland Elementary - David Ice; Daytime Custodian
    •  ICMS - Sandy Maloney; Daytime Custodian
    •  ICHS - Brenda Hensley; Building Aide

3.2. AP U.S. History Presentation (Mike Demas)

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 $1,795,401.14

5.1. General Fund . . . . ... .$1,735,356.10

5.2. Lunch Fund . . . . . . . ... . $60,045.04

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Report - None

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 - Marcel Lamb

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Retirement Resignation

11. Hearing Items - None

12. Action Items

12.1. Lapeer County Parent Advisory Committee (PAC) Resolution

12.2. MASB Board of Education Governance Standards Resolution

13. Closing Announcements

14. Adjournment