April 26, 2021 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 March 22, 2021

3. Introductions/Presentations

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 ACH Disbursements in the Amount of $1,665,676.33

• General Fund.............................$343,408.96
• Lunch Fund................................$47,670.58
• General Fund (sub teachers).....$23,440.70
• Payroll........................................$1,084,368.58
• Payroll 147C...............................$135,740.46
• MILAF GF...................................$30,010.62
• General Fund (DTE)..................$1,036.43

7. Approval of Capital Projects checks and disbursements in the amount of $449,986.90

• Bond Capital Projects checks......$174,591.32
• ACH Barton Malow......................$273,232.60
• Investment fees...........................$2,162.98

8. Financial Reports - Amy Swantek

• Financial Report
• 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

13. Hearing Items - None

14. Action Items

14.1. Reconfirmation of Extended COVID-19 Learning Plan

14.2. Recommendation to approve Amcomm Communications Contract Extension

14.3. Approval of Weston Playground Bid Package

14.4. Resoution to Consider Designation of a Board Member Representative for the LCISD Biennial Election

14.5. Friend of Youth Selection

14.6. Consideration to Approve Modifications to the 2020-2021 District Calendar

15. Board Sharing

16. Adjournment of Regular Board Meeting