April 25, 2022 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 March 21, 2022 and the Board Workshop held on March 23, 2022.

3. Introductions/Presentations

3.1. Tony D'Ambrosio - Wrestling Coach of the Year (Dr. Cameron)

3.2. Rebekah Brewer - Performing Arts Coordinator (Dr. Cameron)

3.3. Elementary Literacy Coaches (Dr. Tallis)

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 $1,985,047.51

• General Fund...................................$488,729.94
• Lunch Fund......................................$57,589.03
• General Fund (sub teachers).....$17,493.80
• Payroll................................................$1,168,764.95
• MILAF GF..........................................$58,650.68
• General Fund (DTE)........................$1,101.42
• General Fund (TSA)........................$27,895.58

6. Approval of Capital Projects checks and disbursements in the amount of $772,771.72

• Bond Capital Projects checks......$64,370.98
• ACH Barton Malow.........................$706,053.42
• Returned to General Fund...........$1,619.40
• Investment Fees...............................$727.92

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - no report

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. Offer of Employment Contract

13.2. Basketball Overnight Summer Camps

13.3. New, Revised, and Replacement Board Policies (2nd Reading)

13.4. Award Recommendation for Bid Package 10 - Moving Services, Educational Service Center

13.5. Consideraton to Approve Modifications to the 2021-2022 District Calendar

13.6. Friend of Youth Selection

14. Board Sharing

15. Adjournment of Regular Board Meeting