April 23, 2018 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the Regular Board Meeting on March 19, 2018

3. Introductions/Presentations

3.1. Mr. Brian Guerin (Stu 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 the Bills in the Amount of $839,372.61

5.1. General Fund............................. $783,569.10

5.2. Lunch Fund.................................$55,803.51

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - 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 - Marcel Lamb

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Retirement Resignation

11. Hearing Items - None

12. Action Items

12.1. Bridge Building Club Overnight Trip: 2018 MDOT Design and Build Bridge Challenge

12.2. Girls Basketball Team Camp 2018

12.3. Varsity Volleyball Team Camp Overnight Trip

12.4. Boys Basketball Overnight Camp 2018

12.5. Renewal of Parent Advisory Committee (PAC) Representatives

12.6. Roofing Project Bids

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

12.8. Approval of 2018-2019 District Calendar

13. Closing Announcements

14. Adjournment