April 25, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on March 28, 2016

3. Introductions/Presentations

3.1. Spain/Italy Student Trip - Amy Bosma (Dr. Kalmar)
          »  Student presenters: Angellica Kelley, Tucker Volmering, Victoria Klaas, and Samantha Morocco.

3.2. Spartronics (FIRST Robotics Competition) - Don Heeke (Dr. Kalmar)
          »  Student presenters: Micheal Brown, Austin Pankey, and Aaron Hancock.

3.3. Early Literacy Coach - Kristal White (Dr. Cameron)

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 $542,691.40

5.1. General Fund............................. $510,588.62

5.2. Lunch Fund...................................$32,102.78

5.3. Debt Retirement Fund..........................$0.00

6. Financial Report - Jim Preisel

7. Curriculum/Instruction Report - Dr. Cameron

8. Board Committee Reports

8.1. Budget/Finance - Jim Preisel

8.2. Buildings/Grounds - Greg Dennis

8.3. Curriculum/School Improvement - Dave Spoelma

8.4. Personnel/Policy - Steve Plunkitt

8.5. Athletics - Doug Van Dyk

9. Informational Items

9.1. New, Revised, and Replacement Board Policies

10. Hearing Items - None

11. Action Items

11.1. Overnight Trips: Basketball Camps (Boys)

11.2. Overnight Trip: Basketball Camp (Girls)

11.3. Overnight Trip: Cross Country Camp (Boys & Girls)

11.4. Overnight Trip: Volleyball Camp (Girls)

11.5. Overnight Trip: 2016 FIRST Robotics Competition (FRC) World Championship (Spartronics)

11.6. Lapeer County Intermediate School District (LCISD) Annual Meeting Representative

11.7. Superintendent Contract Ratification

11.8. MHSAA Resolution: Unmanned Aerial Vehicles (UAVs)

12. Closing Announcements

13. Adjournment