July 22, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Organization

2.1. Bylaws and Policies: Bylaw 0154

2.2. Meeting Dates, Time, and Place: Bylaw 0154

2.3. Depositories for School Funds: Bylaw 0154

2.4. Check Signature Authorizations, Contracts, Agreements, and Purchase Orders: Bylaw 0154

3. Approval of the minutes of the Budget Hearing, Regular Meeting, and Closed Session Meeting on June 24, 2013

4. Introductions/Presentations - None

5. 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.

6. Financial Report - None

7. Curriculum/Instruction Report - None

8. Administrative Report - Dr. Gary Richards

9. Board Committee Reports

9.1. Budget/Finance - Greg Dennis

9.2. Buildings/Grounds - Dan Campbell

9.3. Curriculum/School Improvement - Anne-Marie Giglio

9.4. Personnel/Policy - Jim Preisel

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Closed Session: Pending Litigation

10.2. Closed Session: Collective Bargaining

11. Hearing Items - None

12. Action Items

12.1. Request to Conduct Research

12.2. Employee Resignation

12.3. Tentative Agreement between the Imlay City Board of Education and the Imlay City Federation of Teachers

12.4. Board Meeting Cancellations

12.5. Law Firms

12.6. Releasing and Accepting Students

12.7. MASB Liaison

12.8. Payment of Bills

12.9. Public Notice Requirement

13. Closing Announcements

14. Adjournment