August 22, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Fiscal Organizational Meeting and the Regular Meeting on July 11, 2016 and the Special Board Meeting on July 25, 2016.

3. Introductions/Presentations

3.1. High School Mathematics/History Teacher - Josh Gates (Dr. Bill Kalmar)

3.2. Borland Elementary/Middle School Special Education Teacher – Stephanie Guerin (Megan Cottone)

3.3. Borland Elementary Fourth Grade Teacher – Christina Herr (Megan Cottone)

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 $810,289.47

5.1. General Fund...........................$799,538.84

5.2. Lunch Fund.............................. $10,750.63

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dr. Dina Tallis

8. Administrative Reports

8.1. Athletics - Don Gauthier

8.2. Operations - Brian Badder

8.3. Special Education – Shannon Porter

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. Educator Evaluation Reforms for Administrators [(PA 173 of 2015 (November); amends MCL 380.1249)]; it applies to administrators who are regularly involved in instructional matters.

10.2. Employee Resignation

11. Hearing Items - None

12. Action Items

12.1. Employment Contracts (Consent Agenda)

12.2. School Bond Qualification and Loan Program Resolution

12.3. MASB (Michigan Association of School Boards) Superintendent Evaluation Instrument

12.4. MASA (Michigan Association of School Administrators) School ADvance Administrator Evaluation Instrument

12.5. Michigan Association of School Boards (MASB) Delegate Certification

13. Closing Announcements

14. Adjournment