Washtenaw Intermediate School District
July 30, 2025 Board of Education Packet
Board Retreat
Published on August 22, 2025 at 9:47 AM EDT
Date and Time
Wednesday July 30, 2025 at 12:00 PM EDT
Location
1515 S Harris Rd, Ypsilanti, MI 48198
Agenda
Presenter | |||
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I. | Opening Items | ||
A. | Call the Meeting to Order | President Mary Jane Tramontin | |
B. | Roll Call | TJ Greggs | |
II. | Approval of the Agenda | ||
A. | July 30, 2025 Board Retreat Agenda Memo | ||
III. | Communications | ||
A. | Early Childhood Conference Donations | ||
IV. | Public Participation | ||
V. | Financial Report | ||
A. | June 2025 Financial Report | Brian Marcel | |
VI. | Consent Agenda | ||
A. | Approval: Minutes | ||
B. | Superintendent's Recommendations | ||
001-25-26 Employment Recommendations |
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C. | Superintendent's Recommendations | ||
002-25-26 Reclassification Requests |
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D. | Superintendent's Recommendations | ||
003-25-26 Ethel and James Flinn Foundation 2025 RFP |
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E. | Superintendent's Recommendations | ||
004-25-26 The Reading Excellence and Advancing District (READ) Innovation Grant (35n) |
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F. | Superintendent's Recommendations | ||
005-25-26 FY26 SNAP-Ed Assurances Package Grant |
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G. | Superintendent's Recommendations | ||
006-25-26 Boston University Contract Amendment |
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H. | Superintendent's Recommendations | ||
007-25-26 EGLE Filter First RFQ Recommendation |
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I. | Superintendent's Recommendations | ||
008-25-26 Sunbelt Staffing 2025-2026 Contract |
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J. | Superintendent's Recommendations | ||
009-25-26 University of Michigan Audiology Services for 2025-2026 Contract |
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K. | Superintendent's Recommendations | ||
010-25-26 Supplemental Services Pilot Plan for Ypsilanti Community Schools |
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L. | Superintendent's Recommendation | ||
011-25-26 AAACF EmpowerMENt Fund and Arts and Culture Grants |
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VII. | New Business | ||
A. | PreK-12 Strategic Investments in STEM Career Expose | ||
B. | 2025 TLC HVAC Replacement | ||
C. | Ypsilanti Community Schools and Lincoln Consolidated Schools Technology Shared Services | ||
D. | Gifted Healthcare 2025-2026 Contract | ||
E. | Updated WISD Policy – First Read | ||
F. | Update Head Start/GRSP Policies | ||
G. | Local 3760 AFT Michigan, Unit I Tentative Agreement (2024-2027 Contract) | ||
H. | Strategic Plan | ||
I. | Board Goals 2025-2026 | ||
VIII. | Other Items of Business | ||
A. | Career and Technical Education Millage Cost Discussion | ||
IX. | Board of Education Reports | ||
X. | Administrative Reports | ||
A. | Superintendent's Report | ||
B. | Retainer Newsletter | ||
XI. | Recess | ||
XII. | Reconvene | ||
XIII. | Board Retreat | ||
A. | Strategic Plan | ||
B. | 2025-2026 Board Goals | ||
XIV. | Closing Items | ||
A. | Adjourn Meeting |