December 19, 2016 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes of the Regular Meeting on November 28, 2016

3. Introductions/Presentations

3.1. Interim High School Principal - Rob Watt (Stu Cameron)

3.2. Board Member Recognition - Steve Plunkitt (Sharon Muir)

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 $299,277.59

5.1. General Fund . . . . ... ..$272,839.63

5.2. Lunch Fund . . . . . . . ... . $26,437.96

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dina Tallis

8. Administrative Reports - Dr. Stu Cameron

8.1. Superintendent Evaluation update

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. Employee resignations

10.2. Board Member Resignation

11. Hearing Items - None

12. Action Items

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

12.2. Employment Contract - Interim High School Principal

12.3. Employment Contract - Director of Maintenance, Grounds, and Special Projects

13. Closing Announcements

14. Adjournment