February 27, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Officer Organizational Meeting and Regular Meeting on January 23, 2017

3. Introductions/Presentations

3.1. Borland Elementary Persuasive Essays (Megan Cottone)
      •  Lily Makedonsky and Cora Capizzo

3.2. Special Education Update (Shannon Porter)

3.3. Refunding Bonds:  Final Transaction and Recommendation (Amy Swantek)
      •  Robert J. Naughton, The PFM Group
      •  Jeffrey Soles, Thrun Law Firm, P.C.

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 $779,697.67

5.1. General Fund . . . . .....$707,693.32

5.2. Lunch Fund.….............$72,004.35

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dr. Dina Tallis

8. Administrative Report - Dr. Stu Cameron

9. Board Committee Reports

9.1. Budget/Finance - Jim Preisel

9.2. Buildings/Grounds - Greg Dennis

9.3. Curriculum/School Improvement - Sharon Muir

9.4. Personnel/Policy - Dave Spoelma

9.5. Athletics - Doug Van Dyk

10. Informational Items - None

11. Hearing Items - None

12. Action Items

12.1.  Quiz Bowl Overnight Trip

12.2. Friend of Youth Selection

12.3. Bond Refunding: Final Authorizing Resolution

12.4. Superintendent Contract Revision

13. Closing Announcements

14. Adjournment