December 18, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the closed session and regular Board meeting held on November 27, 2017.

3. Introductions/Presentations

3.1. Doug Halabicky State Farm Staff Appreciation Award - (Pat Brown/Doug Halabicky)

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 $295,585.81

5.1. General Fund . . . . ... ..$251,608.18

5.2. Lunch Fund . . . . . . . ... . $43,977.63

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - Dr. Dina Tallis

8. Administrative Reports - Dr. Stu Cameron

9. Board Committee Reports

9.1. Budget/Finance - Jim Preisel

9.2. Buildings/Grounds - Greg Dennis

9.3. Curriculum/School Improvement - Sharon Muir

9.4. Personnel/Policy - Marcel Lamb

9.5. Athletics - Doug Van Dyk

10. Informational Items

11. Hearing Items - None

12. Action Items

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

12.2. 2017-2018 General fund Budget Amendment

12.3. School Finance Research Collaborative Resolution

13. Closing Announcements

14. Adjournment

15. Call to Order

16. Approval of the minutes from the closed session and regular Board meeting held on November 27, 2017.

17. Introductions/Presentations

18. 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.

19. Approval of Bills in the Amount of $295,585.81

20. Financial Report - Amy Swantek

21. Curriculum/Instruction Report - Dr. Dina Tallis

22. Administrative Reports - Dr. Stu Cameron

23. Board Committee Reports

24. Informational Items

25. Hearing Items - None

26. Action Items

27. Closing Announcements

28. Adjournment

29. Call to Order

30. Approval of the minutes from the closed session and regular Board meeting held on November 27, 2017.

31. Introductions/Presentations

31.1. Doug Halabicky State Farm Staff Appreciation Award - (Pat Brown/Doug Halabicky)

32. 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.

33. Approval of Bills in the Amount of $295,585.81

33.1. General Fund . . . . ... ..$251,608.18

33.2. Lunch Fund . . . . . . . ... . $43,977.63

34. Financial Report - Amy Swantek

35. Curriculum/Instruction Report - Dr. Dina Tallis

36. Administrative Reports - Dr. Stu Cameron

37. Board Committee Reports

37.1. Budget/Finance - Jim Preisel

37.2. Buildings/Grounds - Greg Dennis

37.3. Curriculum/School Improvement - Sharon Muir

37.4. Personnel/Policy - Marcel Lamb

37.5. Athletics - Doug Van Dyk

38. Informational Items

39. Hearing Items - None

40. Action Items

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

40.2. 2017-2018 General fund Budget Amendment

40.3. School Finance Research Collaborative Resolution

41. Closing Announcements

42. Adjournment

43. Call to Order

44. Approval of the minutes from the closed session and regular Board meeting held on November 27, 2017.

45. Introductions/Presentations

45.1. Doug Halabicky State Farm Staff Appreciation Award - (Pat Brown/Doug Halabicky)

45.2. Doug Halabicky State Farm Staff Appreciation Award - (Pat Brown/Doug Halabicky)

46. 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.

47. Approval of Bills in the Amount of $295,585.81

47.1. General Fund . . . . ... ..$251,608.18

47.2. Lunch Fund . . . . . . . ... . $43,977.63

47.3. General Fund . . . . ... ..$251,608.18

47.4. Lunch Fund . . . . . . . ... . $43,977.63

48. Financial Report - Amy Swantek

49. Curriculum/Instruction Report - Dr. Dina Tallis

50. Administrative Reports - Dr. Stu Cameron

51. Board Committee Reports

51.1. Budget/Finance - Jim Preisel

51.2. Buildings/Grounds - Greg Dennis

51.3. Curriculum/School Improvement - Sharon Muir

51.4. Personnel/Policy - Marcel Lamb

51.5. Athletics - Doug Van Dyk

51.6. Budget/Finance - Jim Preisel

51.7. Buildings/Grounds - Greg Dennis

51.8. Curriculum/School Improvement - Sharon Muir

51.9. Personnel/Policy - Marcel Lamb

51.10. Athletics - Doug Van Dyk

52. Informational Items

53. Hearing Items - None

54. Action Items

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

54.2. 2017-2018 General fund Budget Amendment

54.3. School Finance Research Collaborative Resolution

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

54.5. 2017-2018 General fund Budget Amendment

54.6. School Finance Research Collaborative Resolution

55. Closing Announcements

56. Adjournment