August 24, 2020 at 7:00 PM - Regular Board Meeting

1. Call to Order

• Pledge of Allegiance

2. Approval of the minutes from the Fiscal and Regular Board meeting held on July 27, 2020, the Special Board meeting held on August 5, 2020, and the Emergency Board meeting held on August 12, 2020.

3. Introductions/Presentations

3.1. Kaylee Viaene - New Special Education teacher (Brian Eddy/Megan Cottone)

3.2. Construction Update Presentation - Barton Malow

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 $817,678.67

• General Fund...................$789,744.98
• Lunch Fund......................$27,933.69

6. Approval of the Capital Projects Bills in the amount of $1,751,343.08.

7. Financial Report - Amy Swantek

• Capital Projects Report

8. Curriculum/Instruction Report  - No Report

9. Administrative Report - Dr. Stu Cameron

10. Committee Appointment

11. Board Committee Reports

• Budget/Finance - Vacant
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Whiting
• Personnel/Policy - Marcel Lamb
• Athletics - Kaylee Kaeding

12. Informational Items

12.1. Board Member Resignation

12.2. MASB 2020 Delegate Assembly

12.3. New, Revised, or Replacement Board Policies (1st Reading)

13. Hearing Items - None

14. Action Items

14.1. Approval of Employment Contract

14.2. GSRP Teacher Layoff Resolution

14.3. Election of Board Treasurer

15. Board Sharing

16. Adjournment of Regular Board Meeting