October 27, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting and Closed Session Meeting on September 22, 2014, and the Special Board Meeting on October 6, 2014.

3. Introductions/Presentations

3.1. Board Member Recognition - Greg Dennis (Sharon Muir/Don Gauthier)

3.2. Hispanic Heritage Month-- (Stacey Abromaitis/Laura Druker)

3.3. Certificates of Board Recognition (Sharon Muir)
      » Hispanic Caucus Scholarship Competition – Israel Aguilar, Apryl-Jane Flores, Crystal Perez and Geovanni Perez

3.4. Lewis & Knopf Audit Report (Amy Swantek/Stephanie Kraus)

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 $1,566,029.36

5.1. General Fund . . . . ... .$1,497,887.23

5.2. Lunch Fund . . . . . . . ... . $68,142.13

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 - None

11. Hearing Items - None

12. Action Items

12.1. Summer Tax Levy Resolution

12.2. Audit Report (2013-14)

12.3. Michigan Association of School Boards (MASB) Delegate Certification

13. Closing Announcements

13.1. Who Cares? Improving Public Schools Through Relationships and Customer Service (Sharon Muir)

14. Adjournment of Regular Board Meeting