June 27, 2022 at 7:00 PM - Regular Board Meeting

1. Call to Order
 

2. Approval of the minutes from the regular Board meeting  held on May 23, 2022.

3. Introductions/Presentations

• Kortney McCulfor, HS Counselor (Brian Eddy)
• Sheilah Norman, Speech & Language Pathologist (Shawnna Calopisis)
• Melissa Anglebrandt, Student Success Coordinator (Dina Tallis/Brian Eddy)
• Dave Brown, HS Varsity Football Coach (Don Gauthier)

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 $2,314,176.16

• General Fund.............................$527,870.57
• Lunch Fund................................$67,130.83
• General Fund (sub teachers).....$22,036.59
• Payroll........................................$1,448,031.90
• Payroll 147C..............................$164,822.11
• MILAF GF...................................$54,572.24
• General Fund (DTE)..................$966.34
• General Fund (TSA)..................$28,745.58

6. Approval of Capital Projects checks and disbursements in the amount of $1,236,130.91

• Bond Capital Projects checks......$0
• ACH Barton Malow..........................$1,235,275.51
• Investment Fees..............................$855.40

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 Employee Contracts

13.2. 2021-2022 General Fund, Lunch Fund and Student Activity Fund Budget Amendment Resolution

13.3. 2022-2023 General Fund, Lunch Fund and Student Activity Fund Budget Resolution

13.4. Annual Performance Review of all Probationary Teachers

13.5. Merit Pay for Teachers and School Administrators

13.6. Employee Contract Renewals (Consent Agenda)

13.7. School Election Resolution/Operating Millage Renewal

14. Fiscal Organizational Meeting

15. Board Sharing

16. Adjournment of Regular Board Meeting