June 24, 2024 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Approval of the minutes from the regular Board meeting held on May 20, 2024, and the Special Board meeting and Closed Session held on June 3, 2024.

3. Introductions/Presentations

4. Public Comments
The Board Meeting's purpose is for the Board to conduct official business, while providing the public the opportunity to express opinions and raise concerns during the public comment period. Consistent with the Board's bylaws, all individuals providing public comment are expected to be respectful of all attendees. Your comments should be directed solely to the Board President, and may be no longer than three minutes in length. You will be interrupted if you personally attack a Board Member or employee about issues unrelated to that person's job performance; if you engage in obscenity; if you breach the peace; if you disclose personal information about a student other than your own; or if your comments are defamatory or constitute true threats.

5. Approval of Bills and Disbursements in the amount of $3,458,359.00

• General Fund (Non Payroll)..............................$624,962
• Lunch Fund...............................................................$112,634
• General Fund (Sub Teachers).............................$37,079
• Payroll.........................................................................$2,164,853
• Payroll 147C & 147C2..........................................$405,869
• MILAF GF (Credit Card)........................................$73,373
• General Fund (DTE)................................................$1,166
• General Fund (TSA)................................................$21,990
• General Fund (Consumers Energy)..................$16,433

6. Approval of Capital Projects disbursements in the amount of $82,648.86

• ACH Barton Malow.........................$82,648.86

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Administrative Report - Dr. Stu Cameron

9. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Laura Zelenak
• Personnel/Policy - Kaylee Kaeding
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Ashley Wolford

10. Informational Items

10.1. Employee Resignation

10.2. New, Revised, or Replacement Board Policies (1st Reading)

11. Hearing Items - None

12. Action Items

12.1. High School Thespian Overnight Camp

12.2. 2023-2024 General Fund, Lunch Fund and Student Activity Fund Budget Amendment

12.3. 2024-2025 General Fund, Lunch Fund and Student Activity Fund Budget Resolution

12.4. Layoff Resolution

12.5. Annual Performance Review of all Probationary Teachers

12.6. Merit Pay for Teachers and School Administrators

12.7. Tentative Agreement: Imlay City Federation of Teachers (ICFT)

12.8. Tentative Agreement: Imlay City Administrators

12.9. Tentative Agreement: Non-Represented Employees

12.10. Tentative Agreement: Superintendent of Schools

12.11. Recommendation to Approve Barton Malow Builders Contract Extension

12.12. Fiscal Organizational Meeting

12.13. Resolution of Support of the Protect Mi Kids Legislation

13. Board Sharing

• Book Study Discussion: Drive (Pink 2011), Summary

14. Adjournment of Regular Board Meeting