January 28, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the Regular and Closed session meeting held on December 28, 2017.

3. Introductions/Presentations

3.1. IC High School Choir (Alan Demski)

3.2. School Board Recognition (Dr. 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 the Bills in the Amount of $776,411.60

5.1. General Fund . . . . ..........$740,364.87

5.2. Lunch Fund . . . . . . . ....... . $36,046.73

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - None

8. Administrative Reports - Dr. 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

10.1. Friend of Youth

11. Hearing Items - None

12. Action Items

12.1. 2018-2019 Budget Resolution

12.2. English 11 Stratford, Ontario Trip, May 3, 2019

13. Closing Announcements

14. Adjournment of the Regular Board Meeting