January 25, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on December 14, 2015.

3. Introductions/Presentations

3.1. School Board Recognition - Dr. Gary Richards

3.2. Maintenance/Special Projects - Andrew Stachurski (Deby Smith)

3.3. Refunding Bonds: Final Transaction and Recommendation - Amy Swantek
          •  Robert J. Naughton, The PFM Group
          •  Michael D. Gresens, Thrun Law Firm, P.C.

3.4. STEMM Academy - Stu Cameron/Dr. Bill Kalmar
          •  Jaykob Shaw
          •  Abigail Evard

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 $1,094,002.47

5.1. General Fund . . . . ..... ..$1,025,039.50

5.2. Lunch Fund . . . . . . . ....... . $68,812.97

5.3. Debt Retirement Fund...........$150.00

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - None

9. Board Committee Reports

9.1. Budget/Finance - Jim Preisel

9.2. Buildings/Grounds - Greg Dennis

9.3. Curriculum/School Improvement - Dave Spoelma

9.4. Personnel/Policy - Steve Plunkitt

9.5. Athletics - Doug Van Dyk

10. Informational Items

10.1. Superintendent Evaluation

10.2. Friend of Youth

10.3. Employee Resignation

11. Hearing Items - None

12. Action Items

12.1. Refunding Bonds: Final Authorizing Resolution

13. Closing Announcements

14. Adjournment of the Regular Board Meeting