August 23, 2021 at 7:00 PM - Regular Board Meeting

1. Call to Order
Pledge of Allegiance

2. Approval of the minutes from the Fiscal Organizational and Regular Board meeting held on July 26, 2021, and the Emergency Meeting held on August 4, 2021.

3. Introductions/Presentations

• Rachel Van Dyk, High School English Teacher (Brian Eddy)
• Krista Falk, Weston Resource Room Teacher (Jenny Buhl-Hagey)
• Taylor Ziolko, Weston 1st Grade Teacher (Jenny Buhl-Hagey)

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 and Disbursements in the Amount of $4,235,176.87

• General Fund.............................$1,124,094.66
• Lunch Fund................................$52,435.88
• General Fund (sub teachers).....$24,655.07
• Payroll........................................$2,685,088.98
• Payroll 147C..............................$271,480.93
• MILAF GF...................................$75,366,97
• General Fund (DTE)..................$2,054.38

6. Approval of Capital Projects checks and disbursements in the amount of $1,651,862.64

• Bond Capital Projects checks......$38,565.73
• ACH Barton Malow......................$787,794.75
• ACH Barton Malow......................$821,248.58
• Investment fees...........................$2,212,22
• Investment fees...........................$2,041.36

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - Dr. Dina Tallis

9. Administrative Report - Dr. Stu Cameron

10. 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

11. Informational Items

11.1. Employee Resignation

12. Hearing Items - None

13. Action Items

13.1. Employment Contracts (consent agenda)

13.2. Policy 0144.1 Compensation (2nd reading)

14. Board Sharing

15. Adjournment of Regular Board Meeting