International Academy of Flint
Board Meeting
Date and Time
Monday March 18, 2019 at 5:30 PM EDT
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 February 11, 2019 meeting minutes | |
| B. | Accept Reports | |
| C. | Receive Correspondence | |
| D. | Trip Request | |
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IAF Robotics Team Competition overnight stay in Port Huron March 29, return March 30
3 adults, 11 students Grades 9-11 |
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| 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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| A. | CRIM-MOU | |
| B. | Board Policy Updates-Fall 2018 | |
| 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 Prior Grant Expenditures | |
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Request for drawdown of funds:
Title I: 121,290.39 Title IIA: 12,571.76 Title IIA: 20,046.75 Title IV: 32,288.00 EDP: 21,782.88 |
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| C. | Ratify Disbursements & Transfers | |
| D. | Bank Account Proposal | |
| E. | Genesee Health System-MOU | |
| F. | Transparency Reporting Certification | |
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Spring Certification-Submission due to the Center March 27
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| G. | Academic Calendar 2018-2019 Revision | |
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12 days have been cancelled total |
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| H. | Application and Enrollment Form | |
| I. | Student Life Course Catalog | |
| J. | Legal Update | |
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Presentation on Open Meetings Act |
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| K. | 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 April 15, 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 | |