January 24, 2022 at 7:00 PM - Regular Board Meeting

1. Call to Order
 

2. Approval of the minutes from the regular Board meeting  held on December 13, 2021

3. Introductions/Presentations

3.1. School Board Appreciation (Dr. 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. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.  Comments are limited to a maximum of five minutes per person.

5. Approval of Bills and Disbursements in the Amount of $3,269,506.98

• General Fund.............................$887,884.45
• Lunch Fund................................$55,334.54
• General Fund (sub teachers).....$18,071.70
• Payroll........................................$1,752,941.12
• Payroll 147C..............................$494,466.32
• MILAF GF...................................$30,997.92
• General Fund (DTE)..................$1,045.31
• General Fund (TSA)..................$28,765.62

6. Approval of Capital Projects checks and disbursements in the amount of $747,358.38

• Bond Capital Projects checks......$12,337.13
• ACH Barton Malow......................$733,818.15
• Investment Fees..........................$1,203.10

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

• Social-Emotional Wellness Initiatives

9. Administrative Report - Dr. Stu Cameron

10. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Campbell
• Personnel/Policy - Laura Zelenak
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Kaylee Kaeding

11. Informational Items

11.1. Employee Resignations

12. Hearing Items - None

13. Action Items

13.1. Emergency Operations Plan

13.2. Bid Package 7 - Districtwide Renovations
         Bid Package 8 - Middle School Paving

13.3. Pre-Labor Day Start Resolution

13.4. 2021 Superintendent Evaluation

13.5. Consideration of Contract Extension

14. Board Sharing

15. Adjournment of Regular Board Meeting