April 22, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting and the Closed Session Meeting on March 25, 2013

3. Introductions/Presentations

3.1. High School Art Program (Larry Cowger/Greg Irwin)

3.2. Board Certificates of Recognition (Sharon Muir)

3.2.1. Christmas Card Competition - Rebecca Greenman

3.2.2. Michigan Arson Prevention Poster Contest - Taylor McKeehan and Hunter Pope

3.2.3. Congressional Art Competition - Lindsey Winslow and Kayleigh McKeehan

3.3. Middle College High School (Steve Zott/Harvey Vermeesch)

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.  Comments are limited to a maximum of five minutes per person.

5. Approval of Bills in the Amount of $1,736,592.84

5.1. General Fund . . . . . .$1,702,651.49

5.2. Lunch Fund . . . . . . . . . $33,933.74

5.3. Athletic Fund . . . . . . . . . . . . .$7.61

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Stu Cameron

8. Administrative Reports - None

9. Board Committee Reports

9.1. Budget/Finance - Greg Dennis

9.2. Buildings/Grounds - Dan Campbell

9.3. Curriculum/School Improvement - Anne-Marie Giglio

9.4. Personnel/Policy - Jim Preisel

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. First Reading of Neola Policies

11. Hearing Items - None

12. Action Items

12.1. Lapeer County Intermediate School District (ISD) Annual Meeting Representative

12.2. Lapeer County Intermediate School District (ISD) Biennial Election

13. Closing Announcements

14. Adjournment of Regular Board Meeting