June 22, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on May 18, 2015.

3. Introductions/Presentations

3.1. Industrial Technology Education Award (Ross Gauthier)
»  Tyler Schumacher - State Championship Sheet Metal Duct Work

3.2. LCISD Annual Meeting (Dan Campbell)

3.3. LCISD Biennial Election Update (Steve Plunkitt)

3.4. Bus Garage Fire Update (Deby Smith/Amy Swantek)

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 $577,936.30

5.1. General Fund....................$527,219.22

5.2. Lunch Fund.......................$49,817.08

5.3. Debt Retirement Fund..........$900.00

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - None

9. Board Committee Reports

9.1. Budget/Finance - Doug Van Dyk (temporary chair)

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. FY 2014-2015 General Fund and Lunch Fund Budget Amendment Resolution

12.2. FY 2015-2016 General Fund and Lunch Fund Budget Resolution

12.3. Lunch Fund Prices for 2015-2016

12.4. Teacher Layoff Resolution

12.5. Teacher Work Hour Reduction Resolution

12.6. Merit Pay for Teachers and School Administrators

12.7. Employee Contract Renewals (Consent Agenda)

12.8. Michigan High School Athletic Association (MHSAA) Membership Resolution

12.9. New, Revised, and Replacement Board Policies (Consent Agenda)

12.10. Fiscal Organizational Meeting

13. Closing Announcements

14. Adjournment of Regular Board Meeting