November 26, 2018 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the regular Board Meeting held on October 22, 2018 and the Board Workshop held on November 19, 2018

3. Introductions/Presentations

3.1. Choir Presentation (Alan Demski)

3.2. Venture Global Engineering Robotics Check Presentation (Don Heeke)

3.3. Watch D.O.G.S update (Megan Cottone)

3.4. National Merit Scholarship Award (Brian Eddy)
          »  Casey McCarthy

3.5. Lapeer Conservation District Awards (Lois Rheaume & Arlene Gibbs-Smith)
          »  Rebecca Bruce - 1st Place poster award
          »  Lisa Granz - certificate award
          »  Kendall Sommer - certificate award

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 $1,674,494.85.

5.1. General Fund........................$1,613,655.38.

5.2. Lunch Fund...........................$60,839.47.

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - Dr. Cameron
•  Proposals

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

11. Hearing Items - None

12. Action Items

12.1. Selection of Architectural Firm

12.2. High School History Club trip to Scotland and Ireland 

12.3. Adoption of Resolution to support a pre-Labor Day start 

12.4. Consideration of Approval of MHSAA resolution to form and support a cooperative team agreement for football

12.5. Summer Tax Levy Resolution

13. Closing Announcements

14. Adjournment