August 22, 2022 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Fiscal Organizational meeting and the Regular Board meeting held on July 25, 2022. 

3. Introductions/Presentations

• Tonya Robertson, Borland Special Education Teacher (Megan Cottone)
• Jennifer Stoldt, Borland Special Education Teacher (Megan Cottone)
• Shelby Freer, Middle School Social Worker (Pat Brown)

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 $4,917,191.11

• General Fund..................................$1,146,297.78
• Lunch Fund......................................$23,186.28
• General Fund (sub teachers).....$21,956.85
• Payroll................................................$3,046,910.13
• Payroll 147C....................................$494,466.32
• MILAF GF..........................................$119,897.51
• General Fund (DTE).......................$2,395.53
• General Fund (TSA).......................$62,080.71

6. Approval of Capital Projects checks and disbursements in the amount of $1,653,348.32

• Bond Capital Projects Checks.......$35,831.12
• ACH Barton Malow...........................$726,792.82
• ACH Barton Malow...........................$889,252.87
• ACH Investment Fees.......................$1,471.51

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. Approval of Employment Contracts

13.2. Revised Board Policy 0167.3 Public Participation at Board Meetings (2nd Reading)

13.3. MASB Delegate Certification 

13.4. Approval of High School trip to Europe

13.5. Approval of MHSAA Women in Sports Leadership Conference

14. Board Sharing

15. Adjournment of Regular Board Meeting