November 23, 2020 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the regular Board meeting  held on October 26, 2020.

3. Introductions/Presentations

• Kristin Jahnke - High School Counselor (Brian Eddy)
• Michelle Tibbitt - High School Counselor (Brian Eddy)
• Josh Henley - (Dr. Stu Cameron/Brian Eddy)

4. Reconfirmation of COVID-19 Learning Plan - Dr. Stu Cameron

5. 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.

6. Approval of Bills and Disbursements in the Amount of $1,671,156.24

• General Fund.............................$475,104.34
• Lunch Fund................................$72,711.54
• General Fund (sub teachers).....$16,803.20
• Payroll........................................$1,078,663.18
• MILAF GF...................................$27,873.98

7. Approval of Capital Projects checks and ACH disbursements in the amount of $504,669.38

• Bond Capital Projects checks......$542.40
• ACH Barton Malow......................$504,126.98

8. Financial Report - Amy Swantek

• Capital Projects Report

9. Curriculum/Instruction Report - No report

10. Administrative Report - Dr. Stu Cameron

11. Board Committee Reports

• Budget/Finance - Doug Van Dyk
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Whiting
• Personnel/Policy - Marcel Lamb
• Athletics - Kaylee Kaeding

12. Informational Items

12.1. Employee Resignation

13. Hearing Items - None

14. Action Items

14.1. Reconfirmation of Extended COVID-19 Learning Plan

14.2. Approval of Employment Contracts

14.3. Approval of High School Assistant Principal Contract

14.4. Adoption of 2020-2021 General Fund Budget Amendment Resolution

14.5. Tentative Agreement: Imlay City Federation of Teachers

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

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

14.8. Non-Represented Employee Increases (Consent Agenda)

14.9. Tentative Agreement - Imlay City Administrators

14.10. Superintendent Contract Agreement

14.11. Superintendent Evaluation

14.12. Consideration of Contract Extension

14.13. Consideration of Vacant Land Sale

15. Board Sharing

16. Adjournment of Regular Board Meeting