June 23, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on May 19, 2014.

3. Introductions/Presentations

3.1. LCISD Annual Meeting (Jim Preisel)

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 $672,043.17

5.1. General Fund                        $591,296.70

5.2. Lunch Fund                             $65,902.60

5.3. Debt Retirement Fund                $750.00

5.4. Capital Projects Fund           $14,093.87

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

10.1. New, Revised and Replacement Board Policies

11. Hearing Items - None

12. Action Items

12.1. FY 2013-2014 General Fund and Lunch Fund Budget Amendment Resolution

12.2. FY 2014-2015 General Fund and Lunch Fund Budget Resolution

12.3. School Election Resolution/Operating Millage Renewal

12.4. Teacher Layoff Resolution

12.5. Teacher Work Hour Reduction Resolution

12.6. Merit Pay for Teachers and School Administrators

12.7. Employee Resignation

12.8. Employee Contract Renewals (Consent Agenda)

12.9. High School Principal Appointment

12.10. Borland Elementary School Principal Appointment

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

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

12.13. Long-Term Suspension of Student A14

12.14. Fiscal Organizational Meeting

13. Closing Announcements

14. Adjournment of Regular Board Meeting