November 22, 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 October 25, 2021.

3. Introductions/Presentations

• ESSER III Funding - Stakeholder Survey Results (Dr. Tallis)

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 $1,780,835.22

• General Fund.............................$425,434.32
• Lunch Fund................................$83,844.06
• General Fund (sub teachers).....$16,236.05
• Payroll.........................................$1,194,454.63
• MILAF GF....................................$32,913.13
• General Fund (DTE)....................$1,454.35
• General Fund (TSA)....................$26,488.68

6. Approval of Capital Projects checks and disbursements in the amount of $1,135,244.24

• Bond Capital Projects checks......$303,311.41
• ACH Barton Malow......................$830,446.41
• Investment Fees..........................$1,486.42
• Total ACH.....................................$831,932.83

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - No report

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. Approval of Varsity Competitive Cheer Overnight Team Activity

13.2. 2021-2022 General Fund Budget Amendment Resolution

14. Board Sharing

15. Adjournment of Regular Board Meeting