January 26, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on December 15, 2014.

3. Introductions/Presentations

3.1. School Board Recognition - Dr. Gary Richards

3.2. Borland Specials Teacher - Emily Bentley (Dina Tallis)

3.3. Weston Specials Teacher - Lark Gonzales-Redd (Devon Caudill)

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 $1,132,533.84

5.1. General Fund . . . . ..... ..$1,072,203.95

5.2. Lunch Fund . . . . . . . ....... . $60,329.89

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 - Vacant

9.4. Personnel/Policy - Jim Preisel

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Superintendent Evaluation

10.2. Friend of Youth

11. Hearing Items - None

12. Action Items

12.1. Student Council Overnight Trip

12.2. Employment Contract

13. Closing Announcements

14. Adjournment of the Regular Board Meeting