May 23, 2022 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the regular Board meeting  held on April 25, 2022.

3. Introductions/Presentations

3.1. Steve Lestage - 2022 Friend of Youth (Sharon Muir)

3.2. Bridge Building Club (Kim Perreault)

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 $1,995,413.94

• General Fund.............................$499,086.35
• Lunch Fund................................$78,597.98
• General Fund (sub teachers).....$12,106.80
• Payroll........................................$1,155,312.60
• Payroll 147C..............................$164,822.11
• MILAF GF...................................$56,229.99
• General Fund (DTE)...................$1,012.53
• General Fund (TSA)..................$28,245.58

6. Approval of Capital Projects checks and disbursements in the amount of $64,095.80

• Bond Capital Projects checks......$63,367.88
• ACH Barton Malow......................$0
• Investment Fees..........................$727.92

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

• Progress Report on Goals and Benchmark Assessments: NWEA Math and ELA data aligned with educational goals will be reported in compliance with the following guidelines: 98b(1)(d), 98b(1)(d)(iv), 98b(1)(d)(i), 98b(1)(d)(ii), 104a(1)(a)(i) and (ii), and 98b(1)(a), 98b(1)(c).

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 Resignation

11.2. Year-End Activities

12. Hearing Items - None

13. Action Items

13.1. Projector Change Order

13.2. Girls Basketball Overnight Camp

13.3. Lapeer ISD General Fund Operating Budget Resolution for school year 2022-2023

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

13.5. Debt Millage Rate

13.6. Operating Millage Rate

14. Board Sharing

15. Adjournment of Regular Board Meeting