February 22, 2021 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
Pledge of Allegiance
2. Approval of the minutes from the Officer Organizational and Regular Board meeting  held on January 25, 2021.
3. Introductions/Presentations
3.1. Amanda Sennett, 4th Grade Teacher (Megan Cottone)
4. Reconfirmation of Extended COVID-19 Learning Plan (Dr. 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 $2,758,875.96
  • General Fund................................$819,192.28
  • Lunch Fund...................................$50,417.96
  • General Fund (sub teachers)........$15,130.55
  • Payroll...........................................$1,583,313.18
  • Payroll 147C..................................$271,480.93
  • MILAF GF.......................................$19,141.06
7. Approval of Capital Projects checks and disbursements in the amount of $875,023.99
  • Bond Capital Projects checks......$254,363.66
  • ACH Barton Malow.......................$620,660.33
  • ACH Investment fees...................$2,464.81
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 - Sharon Muir
  • Buildings/Grounds - Greg Dennis
  • Curriculum/School Improvement - Ashley Campbell
  • Personnel/Policy - Laura Zelenak
  • Athletics - Doug Van Dyk
  • Marketing/Public Relations - Kaylee Kaeding
12. Informational Items - None
13. Hearing Items - None
14. Action Items
14.1. Approval of Employment Contract
14.2. Change Order Authorization
14.3. MASB Board of Directors Election
14.4. Reconfirmation of Extended COVID-19 Learning Plan
14.5. 2020-2021 Amended Budget
14.6. Bid Package 4 Award - District Wide Renovations Phase II
14.7. Resolution to Permit In-Person Board Meetings
15. Board Sharing
16. Adjournment of Regular Board Meeting
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