December 16, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the regular Board meeting held on November 25, 2019.

3. Introductions/Presentations

3.1. 2018-2019 Audit Presentation - Akshay Kapoor, Lewis & Knopf

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. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.  Comments are limited to a maximum of five minutes per person.

5. Approval of Bills in the Amount of $960,043.22

5.1. General Fund . . . . ... ..$922,094.47

5.2. Lunch Fund . . . . . . . ... . $37,948.22

6. Financial Report - Amy Swantek

7. Curriculum/Instruction Report - No report

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 - Ashley Whiting

9.4. Personnel/Policy - Marcel Lamb

9.5. Athletics - Doug Van Dyk

10. Informational Items

11. Hearing Items - None

12. Action Items

12.1. Approval of 2018-2019 Audit Report

12.2. Summer Tax Levy Resolution

12.3. 2019-2020 General Fund Budget Amendment Resolution

12.4. Superintendent Evaluation

12.5. Superintendent Contract Extension

13. Board Sharing

14. Adjournment