November 28, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting and Closed Session on October 24, 2016 and the Board Workshop session on November 14, 2016.

3. Introductions/Presentations

3.1. Director of Transportation – Brian Badder (Dr. Stu Cameron)

3.2. Lewis & Knopf Audit Report – Stephanie Kraus (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 $1,167,517.37

5.1. General Fund......................$1,096,547.67

5.2. Lunch Fund.............................$70,969.70

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. New, Revised, and Replacement Board Policies

11. Hearing Items - None

12. Action Items

12.1. Employment Contract

12.2. Audit Report (2015-2016)

12.3. Summer Tax Levy Resolution

13. Closing Announcements

14. Adjournment