December 14, 2020 at 7:00 PM - Regular Board Meeting
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1. Call to Order
Pledge of Allegiance |
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2. Approval of the minutes from the regular and closed session Board meeting held on November 23, 2020.
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3. Introductions/Presentations
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3.1. Josh Eades- National Rural and Small Town Recognition Program Scholar List - (Brian Eddy)
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3.2. 2019-2020 Audit Presentation - Akshay Kapoor, Lewis & Knopf
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4. Reconfirmation of COVID-19 Learning Plan - Dr. Stu Cameron & Mr. Brian Eddy
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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. |
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6. Approval of Bills and Disbursements in the Amount of $1,503,850.28
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7. Approval of Capital Projects checks and ACH disbursements in the amount of $1,088,696.60
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8. Financial Report - Amy Swantek
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9. Curriculum/Instruction Report - No report
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10. Administrative Report - Dr. Stu Cameron
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11. Board Committee Reports
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12. Informational Items
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12.1. Employee Resignation
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13. Hearing Items - None
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14. Action Items
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14.1. Reconfirmation of Extended COVID-19 Learning Plan
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14.2. Bid Package 4 Award - District Wide Renovations Phase II.
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14.3. Resolution to Suspend Bylaw 0142.5 ("Vacancies") to Fill Expected School Board Vacancy
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15. Board Sharing
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16. Adjournment of Regular Board Meeting
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