May 20, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Regular Meeting held on April 22, 2019.

3. Introductions/Presentations

3.1. Zach Kustowski & Joshua Evard - HS STEMM (Brian Eddy)

3.2. New HS Counselor (Brian Eddy/Tabitha Garon)

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 $767,704.86

5.1. General Fund.......................$565,934.09

5.2. Lunch Fund...........................$200,770.77

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

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dr. Tallis

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 - Ashley Whiting

9.4. Personnel/Policy - Marcel Lamb

9.5. Athletics - Doug Van Dyk
 

10. Informational Items

10.1. Year-End Event Survey

10.2. Employee Resignations

11. Hearing Items - None

12. Action Items

12.1. Approval of Varsity Volleyball Summer Camp

12.2. Approval of Imlay City Bands Trip to New York City

12.3. Offer of Employment Contract

12.4. New, Revised, and Replacement Board Policies (2nd Reading)

12.5. Resolution Designating the District's Election Representative

12.6. LCISD 2019-2020 General Fund Budget Resolution

12.7. Operating Millage Rate

12.8. Debt Millage Rate

13. Closing Announcements

14. Adjournment