February 24, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Officer Organizational Meeting and the Regular Meeting on January 27, 2014

3. Introductions/Presentations - None

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 $377,234.76

5.1. General Fund . . . . .....$343,459.76

5.2. Lunch Fund.…...............$33,775.00

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

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. New, Revised, and Replacement Board Policies

10.2. Friend of Youth

11. Hearing Items - None

12. Action Items

12.1. Student Trip to Europe

12.2. 2013-14 Budget Amendment Resolution

12.3. Superintendent Evaluation

12.4. Superintendent Contract Extension

13. Closing Announcements

13.1. Who Cares? Improving Public Schools Through Relationships and Customer Service – read and share insights from chapter two (Sharon Muir)

14. Adjournment