Final

International Academy of Flint

IAF Board Meeting

Date and Time

Monday April 16, 2018 at 5:30 PM EDT

Location

International Academy of Flint, 2820 S. Saginaw St, Flint, Michigan 48503

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Diane Thompson 1 m
  B. Record Attendance and Guests   Yuwonia Speights-Beaugard 2 m
  C. Approval of Agenda Vote Yuwonia Speights-Beaugard 1 m
  D. How well are our Students and Staff doing?   Traci Cormier 10 m
  E. EpiCenter Update   Courtney Pinkelman 2 m
   
100% on time for the 17-18 School Year
 
II. Public Comment 5:46 PM
 
Academic Excellence
 
  A. Public Comment Discuss Diane Thompson 5 m
   

The Board recognizes the public's right to comment on educational issues and the value of allowing members of the public to express themselves on school matters.
 Pursuant to Board Policy, public comment is limited to five minutes duration.
 No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. 
 Participants shall direct all comments to the Board and not to staff or other participants.  All statements shall be directed to the presiding officer; no person may address or question Board members individually.
 Tape or video recordings are permitted during open session only, provided the person operating the recorder has contacted the School Director prior to the Board meeting.

  
III. Consent Agenda 5:51 PM
 
CEO Support And Eval
 
  A. Approval of March 19, 2018 meeting minutes Approve Minutes Diane Thompson 2 m
   
Approval of March 19, 2018 meeting minutes
 
     
  B. Accept Reports Discuss Diane Thompson 2 m
  C. Receive Correspondence Discuss Diane Thompson 2 m
IV. Reports 5:57 PM
  A. School Improvement Report FYI
  B. Student Life Report FYI
  C. Education Provider Report FYI
  D. Treasurer's Report FYI
V. Correspondence
  A. Partner Solutions (MEP) FYI
   

Quarterly Report

  
VI. Unfinished Business 5:57 PM
 
Development
 
  A. Student Discipline FYI Traci Cormier 5 m
   

Student No. 031918-001

  
VII. New Business 6:02 PM
 
Facility
 
  A. IAF Budget vs Actual FYI Jacob R. Sopczynski 2 m
   
Information only
 
  B. Ratify Prior Grant Expenditures FYI Jacob R. Sopczynski 2 m
   
Information only
 
  C. Ratify Disbursements & Transfers Vote Jacob R. Sopczynski 5 m
  D. Reproductive Health Cirriculum Vote Traci Cormier 5 m
  E. KaBOOM! Playground Grant Opportunity Vote Traci Cormier 5 m
  F. Building Healthy Communities Grant Opportunity Vote Traci Cormier 5 m
  G. Legal Update FYI Greg Meihn 5 m
  H. CMU-Bill Geseman FYI Bill Gesaman 5 m
  I. MAPSA Opportunity-Host School FYI Traci Cormier 5 m
   

http://info.charterschools.org/host-school-faqs

  
VIII. Other Business 6:41 PM
 
Finance
 
  A. Announcement of Next Meeting FYI Diane Thompson 1 m
   
The next regular meeting is scheduled for Monday May 21, 2018 at 5:30 p.m.
 
IX. Committee Reports 6:42 PM
 
Governance
 
  A. Finance Committee FYI Jacob R. Sopczynski
  B. Facility Committee FYI
  C. Academic Excellence FYI
  D. Marketing/Management FYI
  E. Governance FYI
X. Extended Public Comment 6:42 PM
  A. Public comment on items not limited to agenda items FYI Diane Thompson 5 m
   

10.01 Public comment on items not limited to agenda items

  
XI. Closing Items 6:47 PM
  A. Adjourn Meeting Vote Diane Thompson 1 m