June 27, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Board Workshop on May 12, 2016 and the Regular Board Meeting on May 23, 2016.

3. Introductions/Presentations

3.1. Multi-Tiered System of Support (MTSS) - Dr. Stu Cameron

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 $548,138.64

5.1. General Fund.................................$495,782.57

5.2. Lunch Fund......................................$52,206.07

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 - None

11. Hearing Items - None

12. Action Items

12.1. FY 2015-16 General Fund and Lunch Fund Budget Amendment Resolution

12.2. FY 2016-2017 General Fund and Lunch Fund Budget Resolution

12.3. Teacher Layoff Resolution

12.4. Merit Pay for Teachers and School Administrators

12.5. Employee Contract Renewals (Consent Agenda)

12.6. Director of Elementary Education and Student Support Services Appointment

12.7. Borland Elementary School Principal Appointment

12.8. Sinking Fund Millage Resolution

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

12.10. Closed Session: Collective Bargaining

12.11. Tentative Agreement: Unit A of the American Federation of State, County, and Municipal Employees

12.12. Tentative Agreement: Unit B of the American Federation of State, County, and Municipal Employees

12.13. Tentative Agreement: Imlay City Administrators

12.14. Executive Director of Curriculum and Instruction Compensation

12.15. Uniform Grant Guidance Deferment

12.16. Fiscal Organizational Meeting

13. Closing Announcements

14. Adjournment of Regular Board Meeting