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April 23, 2018 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of the minutes from the Regular Board Meeting on March 19, 2018
3. Introductions/Presentations
3.1. Mr. Brian Guerin (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 $839,372.61
5.1. General Fund............................. $783,569.10
5.2. Lunch Fund.................................$55,803.51
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 - Marcel Lamb
9.5. Athletics - Doug Van Dyk
10. Informational Items
10.1. Retirement Resignation
11. Hearing Items - None
12. Action Items
12.1. Bridge Building Club Overnight Trip: 2018 MDOT Design and Build Bridge Challenge
12.2. Girls Basketball Team Camp 2018
12.3. Varsity Volleyball Team Camp Overnight Trip
12.4. Boys Basketball Overnight Camp 2018
12.5. Renewal of Parent Advisory Committee (PAC) Representatives
12.6. Roofing Project Bids
12.7. Lapeer County Intermediate School District (LCISD) Annual Meeting Representative
12.8. Approval of 2018-2019 District Calendar
13. Closing Announcements
14. Adjournment

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