March 18, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the Regular Board Meeting on February 25, 2019

3. Introductions/Presentations

3.1. Barton Malow - Capital Project Exploration

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 $668,177.86

5.1. General Fund.................$646,102.52

5.2. Lunch Fund.....................$22,075.34

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Report - Dr. Cameron

9. Board Committee Reports

9.1. Budget/Finance - Jim Preisel

9.2. Buildings/Grounds - Greg Dennis

9.3. Curriculum/School Improvement - Ashley Whiting

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: 2019 MDOT Design and Build Bridge Challenge

12.2. Consideration to recite the Pledge of Allegiance

12.3. Consideration to approve modifications to the 2018-2019 District Calendar

12.4. Approval of the 2019-2020 District Calendar

13. Closing Announcements

14. Adjournment