May 21, 2018 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on April 23, 2018.

3. Introductions/Presentations

3.1. 2018 MDOT Design and Build Bridge Challenge (Kim Perreault)
      »  8th Grade Team: Joslyn Ward, Elizabeth Sliman, and Trent Ousley
      »  9th Grade Team: Natalie Nowak, Lisa Granz, and Veronica Johnson

3.2. Varsity Football Coach Introduction (Don Gauthier)

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 $491,956.23

5.1. General Fund.......................$431,366.31

5.2. Lunch Fund...........................$59,589.92

5.3. Debt Retirement Fund.........$1,000.00

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - Dr. 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

10.2. EdTech Honors (Doug Van Dyk)

10.3. New, Revised, and Replacement Board Policies - (First Reading)

10.4. Year-End Events

11. Hearing Items - None

12. Action Items

12.1. 2018 Cross-Country Summer Camp

12.2. Michigan High School Athletic Association (MHSAA)) Membership Resolution

12.3. LCISD 2018-2019 General Fund Budget Resolution

12.4. Operating Millage Rate

12.5. Debt Millage Rate

13. Closing Announcements

14. Adjournment