September 22, 2014 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Board Meeting and Closed Session Meeting on August 25, 2014.
 

3. Introductions/Presentations

3.1. Camp Overdrive Update - Kelly Wilsey, Kristen (Krissy) Swejkowski, Chad Halsted (Bill Kalmar)

3.2. High School Math Teacher - Katherine (Katie) Dye (Bill Kalmar)

3.3. Venture High School Dean of Students - Ross Gauthier (Bill Kalmar)
 

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 $718,471.99

5.1. General Fund . . . . ..... .$688,541.48

5.2. Lunch Fund . . . . . . . ... . $29,930.51
 

6. Financial Report - Amy Swantek
 

7. Curriculum/Instruction Report - Stu Cameron
 

8. Administrative Reports

8.1. Technology - Trevor Kaeding
 

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: Collective Bargaining

11. Hearing Items - None

12. Action Items

12.1. Employment Contracts (Consent Agenda)

12.2. Michigan Association of School Boards (MASB) Delegate Certification

12.3. Tentative Agreement: Imlay City Administrators

12.4. At-Will Employee Compensation

12.5. Executive Director of Curriculum and Instruction Compensation

12.6. Superintendent Compensation

13. Closing Announcements
 

13.1. Who Cares? Improving Public Schools Through Relationships and Customer Service (Sharon Muir)

14. Adjournment of Regular Board Meeting