June 25, 2018 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 Board Meeting on May 21, 2018.
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3. Introductions/Presentations
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3.1. Brian Tresnak - High School U.S. History/English Teacher (Stu Cameron)
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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 $469,981.56
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5.1. General Fund.................................$429,059.91
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5.2. Lunch Fund......................................$40,921.65
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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. Stu 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
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9.3. Curriculum/School Improvement - Sharon Muir
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9.4. Personnel/Policy - Marcel Lamb
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9.5. Athletics - Doug Van Dyk
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10. Informational Items - None
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11. Hearing Items - None
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12. Action Items
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12.1. New, Revised, and Replacement Board Policies (Consent Agenda)
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12.2. Employment Contract
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12.3. FY 2017-2018 General Fund and Lunch Fund Budget Amendment Resolution
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12.4. FY 2018-2019 General Fund and Lunch Fund Budget Resolution
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12.5. School Election Resolution/Operating Millage Renewal
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12.6. Technology Purchase Resolution
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12.7. Service Drive Project Bids
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12.8. Annual Performance Review of all Probationary Teachers
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12.9. Merit Pay for Teachers and School Administrators
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12.10. Tentative Agreement: American Federation of State, County and Municipal Employees (AFSCME) Unit A
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12.11. Tentative agreement: American Federation of State, County and Municipal Employees (AFSCME) Unit B
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12.12. Employee Contract Renewals (Consent Agenda)
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12.13. Tentative Agreement: Imlay City Federation of Teachers
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12.14. Tentative Agreement: Imlay City Administrators
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12.15. Superintendent Contract Agreement
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13. Closing Announcements
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14. Adjournment of Regular Board Meeting
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