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January 24, 2022 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order
 
2. Approval of the minutes from the regular Board meeting  held on December 13, 2021
3. Introductions/Presentations
3.1. School Board Appreciation (Dr. 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 and Disbursements in the Amount of $3,269,506.98
  • General Fund.............................$887,884.45
  • Lunch Fund................................$55,334.54
  • General Fund (sub teachers).....$18,071.70
  • Payroll........................................$1,752,941.12
  • Payroll 147C..............................$494,466.32
  • MILAF GF...................................$30,997.92
  • General Fund (DTE)..................$1,045.31
  • General Fund (TSA)..................$28,765.62
6. Approval of Capital Projects checks and disbursements in the amount of $747,358.38
  • Bond Capital Projects checks......$12,337.13
  • ACH Barton Malow......................$733,818.15
  • Investment Fees..........................$1,203.10
7. Financial Reports - Amy Swantek
  • Financial Report
  • Capital Projects Report
8. Curriculum/Instruction Report - Dr. Dina Tallis
  • Social-Emotional Wellness Initiatives
9. Administrative Report - Dr. Stu Cameron
10. 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
11. Informational Items
11.1. Employee Resignations
12. Hearing Items - None
13. Action Items
13.1. Emergency Operations Plan
13.2. Bid Package 7 - Districtwide Renovations
         Bid Package 8 - Middle School Paving
13.3. Pre-Labor Day Start Resolution
13.4. 2021 Superintendent Evaluation
13.5. Consideration of Contract Extension
14. Board Sharing
15. Adjournment of Regular Board Meeting

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