June 24, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Board Meeting on May 20, 2019 and the Board Workshop on June 10, 2019.

3. Introductions/Presentations

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. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. Comments are limited to a maximum of five minutes per person. 

5. Approval of Bills in the Amount of $439,012.03

5.1. General Fund.................................$378,900.78

5.2. Lunch Fund......................................$60,111.25

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - No report

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 - Ashley Whiting

9.4. Personnel/Policy - Marcel Lamb

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Employee Resignation

11. Hearing Items - None

12. Action Items

12.1. High School Trip to Galapagos Islands

12.2. Approval of Cross-Country Overnight Camp

12.3. Girls Basketball Camp Overnight Trip

12.4. Approval of Cooperative Agreement between Imlay City and Dryden Districts for a High School/Middle School Wrestling Program

12.5. Approval of Cooperative Agreement between Imlay City and Dryden Districts for a High School/Middle School Competitive Cheer Program

12.6. Michigan High School Athletic Association (MHSAA) Membership Resolution

12.7. FY 2018-2019 General Fund and Lunch Fund Budget Amendment Resolution

12.8. FY 2019-2020 General Fund, Lunch Fund, and Student Activity Fund Budget Resolution

12.9. Appointment of New Weston Elementary Principal

12.10. Resolution to Approve Application for Preliminary Qualification of Bonds

12.11. Annual Performance Review of all Probationary Teachers

12.12. Merit Pay for Teachers and School Administrators

12.13. Tentative Agreement: Imlay City Federation of Teachers

12.14. Tentative Agreement: American Federation of State, County and Municipal Employees (AFSCME) Unit A

12.15. Tentative Agreement: American Federation of State, County and Municipal Employees (AFSCME) Unit B

12.16. Employee Contract Renewals (Consent Agenda)

12.17. Tentative Agreement: Imlay City Administrators

12.18. Superintendent Contract Agreement

13. Closing Announcements

14. Adjournment of Regular Board Meeting