December 16, 2013 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on November 25, 2013

3. Introductions/Presentations - None

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 $243,111.38

5.1. General Fund . . . . ... ..$216,254.53

5.2. Lunch Fund . . . . . . . ... . $26,456.85

5.3. Capital Projects Fund.….....$400.00

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Stu Cameron

8. Administrative Reports - None

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

11. Hearing Items - None

12. Action Items

12.1. New, Revised, and Replacement Board Policies (Consent Agenda)

12.2. Dual Superintendency Cooperative Agreement

12.3. Best Practices Incentive Resolution

13. Closing Announcements

14. Adjournment