May 24, 2021 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
Pledge of Allegiance
2. Approval of the minutes from the regular Board meeting held on April 26, 2021, and the Board Workshop on May 19, 2021.
3. Introductions/Presentations
3.1. 2021 Friend of Youth Recipient-Scott Aldridge (Sharon Muir)
 
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 $1,799,149.75
  • General Fund.............................$485,611.87
  • Lunch Fund................................$46,778.29
  • General Fund (sub teachers).....$16,632.10
  • Payroll........................................$1,066,206.27
  • Payroll 147C...............................$135,740.46
  • MILAF GF...................................$47,208.80
  • General Fund (DTE)...................$971.96
7. Approval of Capital Projects checks and disbursements in the amount of $856,054.58
  • Bond Capital Projects checks...........$31,263.69
  • ACH Barton Malow...........................$343,399.17
  • Reimbursed to general fund.............$479,000.00
  • Investment fees................................$2,391.72
8. Financial Reports - Amy Swantek
  • Financial Report
  • 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
12.1. Employee Retirement
12.2. New, Revised, or Replacement Board Policies (1st Reading)
13. Hearing Items - None
14. Action Items
14.1. Bid Package 6 - District Wide Voice Systems
14.2. Renewal of the Imlay City/Dryden Transportation and Maintenance Agreement
14.3. Resolution Designating the District's Election Representative
14.4. Lapeer ISD 2021-2022 General Fund Budget Resolution
14.5. Operating Millage Rate
14.6. Debt Millage Rate
15. Board Sharing
16. Adjournment of Regular Board Meeting
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