February 23, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Officer Organizational Meeting and Regular Meeting on January 26, 2015 and of the Special Board Meeting and Closed Session Minutes on February 5, 2015.

3. Introductions/Presentations

3.1. Early Learning Center/Begindergarten - 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 $409,687.80

5.1. General Fund . . . . .....$366,978.02

5.2. Lunch Fund.….............$42,709.78

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - None

9. Board Committee Reports

9.1. Budget/Finance - Jim Preisel

9.2. Buildings/Grounds - Greg Dennis

9.3. Curriculum/School Improvement - Dave Spoelma

9.4. Personnel/Policy - Steve Plunkitt

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Employee Resignation

11. Hearing Items - None

12. Action Items

12.1. Request for Approval of Student Trip to Spain and Italy

12.2. 2014-15 Budget Amendment Resolution

12.3. Friend of Youth

12.4. MASB Region 5 Board of Directors Election

12.5. Superintendent Evaluation

12.6. Superintendent Contract Extension

13. Closing Announcements

14. Adjournment