February 22, 2021 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Officer Organizational and Regular Board meeting  held on January 25, 2021.

3. Introductions/Presentations

3.1. Amanda Sennett, 4th Grade Teacher (Megan Cottone)

4. Reconfirmation of Extended COVID-19 Learning Plan (Dr. Cameron)

5. 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.

6. Approval of Bills and Disbursements in the Amount of $2,758,875.96

• General Fund................................$819,192.28
• Lunch Fund...................................$50,417.96
• General Fund (sub teachers)........$15,130.55
• Payroll...........................................$1,583,313.18
• Payroll 147C..................................$271,480.93
• MILAF GF.......................................$19,141.06

7. Approval of Capital Projects checks and disbursements in the amount of $875,023.99

• Bond Capital Projects checks......$254,363.66
• ACH Barton Malow.......................$620,660.33
• ACH Investment fees...................$2,464.81

8. Financial Report - Amy Swantek

• Capital Projects Report

9. Curriculum/Instruction Report - No report.

10. Administrative Report - Dr. Stu Cameron

11. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Campbell
• Personnel/Policy - Laura Zelenak
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Kaylee Kaeding

12. Informational Items - None

13. Hearing Items - None

14. Action Items

14.1. Approval of Employment Contract

14.2. Change Order Authorization

14.3. MASB Board of Directors Election

14.4. Reconfirmation of Extended COVID-19 Learning Plan

14.5. 2020-2021 Amended Budget

14.6. Bid Package 4 Award - District Wide Renovations Phase II

14.7. Resolution to Permit In-Person Board Meetings

15. Board Sharing

16. Adjournment of Regular Board Meeting