International Academy of Flint
Board Meeting
Date and Time
Monday February 11, 2019 at 5:30 PM EST
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approval of Agenda | |
| D. | How well are our Students and Staff doing? | |
| E. | EpiCenter Update | |
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100% on time for the 18-19 School Year
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| II. | Public Comment | |
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Academic Excellence
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| A. | Public Comment | |
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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. |
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| III. | Consent Agenda | |
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CEO Support And Eval
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| A. | Approval of January 14, 2019 meeting minutes | |
| B. | Accept Reports | |
| C. | Receive Correspondence | |
| IV. | Reports | |
| A. | School Improvement Report | |
| B. | Student Life Report | |
| C. | Education Provider Report | |
| D. | Treasurer's Report | |
| V. | Unfinished Business | |
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Development
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| VI. | New Business | |
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Facility
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| A. | IAF Budget vs Actual | |
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Information only
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| B. | Ratify Disbursements & Transfers | |
| C. | 2019-2020 Contract Amendment Request Resolution | |
| D. | Revised ESP Policies | |
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Submission due to the Center March 1 |
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| E. | Presence Learning-Revised Contract | |
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Requesting amendment to the contract due to a reduction in student services and hours. |
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| F. | CRIM-MOU | |
| G. | Board Policy Updates-Fall 2018 | |
| H. | Legal Update | |
| I. | CMU-Bill Geseman | |
| VII. | Other Business | |
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Finance
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| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday March 18, 2019 at 5:30 p.m.
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| VIII. | Committee Reports | |
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Governance
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| A. | Finance/Facility Committee | |
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| B. | Academic Performance Committee | |
| C. | Culture Committee | |
| D. | Governance Committee | |
| IX. | Extended Public Comment | |
| A. | Public comment on items not limited to agenda items | |
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10.01 Public comment on items not limited to agenda items
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| X. | Closing Items | |
| A. | Adjourn Meeting | |