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

1. Call to Order

2. Approval of the minutes of the Regular Meeting on October 26, 2015.

3. Introductions/Presentations

3.1. Student Recognition: FFA National Convention - Dr. Kalmar/President Muir
•  Emily Fricko (Silver Award) - Lapeer County's Veterinary Science Team; and a National Agriscience Research Fair Finalist
•  Channon Turrell, Autumn Fackler and Jacob Southard (Star 3 Award; recognition given to the top five percent of chapters in the nation) - Lapeer County's National Chapter

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 $1,241,461.34

5.1. General Fund......................$1,180,882.84

5.2. Lunch Fund.............................$60,578.50

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. New, Revised, and Replacement Board Policies

11. Hearing Items - None

12. Action Items

12.1. Summer Tax Levy Resolution (attached)

13. Closing Announcements

14. Adjournment of Regular Board Meeting