September 27, 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 August 23, 2021. 

3. Introductions/Presentations

3.1. Peter Cross - Early Literacy Coach (Dina Tallis)

3.2. 2020-2021 Audit Presentation - Lewis & Knopf (Kenny Rappuhn)

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 $2,816,952.21

• General Fund.............................$380,845.70
• Lunch Fund................................$30,454.15
• Payroll............................ ...........$1,017,717.67
• Payroll (145C)............................$135,889.79
• MILAF GF....................................$21,999.50
• General Fund (DTE)...................$1,10.59
• General Fund (TSA)...................$25,884.81
• State Aid Loan Repayment.........$1,203,000.00

6. Approval of Capital Projects checks and disbursements in the amount of $2,637,771.88

• Bond Capital Projects checks......$121,421.34
• ACH Barton Malow.......................$2,514,433.79
• Investment Fees..........................$1,916.75

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 Contract

13.2. High School Band Trip to Disney, May 21-26, 2022

13.3. Approval of 2020-2021 Audit Report

13.4. MASB Delegate Certification

14. Board Sharing

15. Adjournment of Regular Board Meeting