January 27, 2020 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the regular Board meeting and closed session held on December 16, 2019.

3. Introductions/Presentations

3.1. Barton Malow project review - Daryl Dombrow

3.2. PFM group presentation - Michael Barry

3.3. School Board Appreciation - Dr. 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. 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 $910,041.14

5.1. General Fund . . . . .. ..$853,288.05

5.2. Lunch Fund . . . . . . . ... . $56,753.09

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dr. Dina Tallis

8. Administrative Report - 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. Friend of Youth

10.2. New, Revised, and Replacement Board Policies (First Reading)

11. Hearing Items - None

12. Action Items

12.1. Approval of High School Trip to Panama

12.2. New Accounts and Signatories

12.3. Bond-Related Contracts and Agreements

12.4. Bus Purchase Bid Approval

12.5. Emergency Operations Plan

13. Board Sharing

14. Adjournment of Regular Board Meeting