International Academy of Flint
Board Meeting
Date and Time
Monday April 15, 2019 at 5:30 PM EDT
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Conflict of Interest | |
| D. | Approval of Agenda | |
| E. | Presentation-Partner Solutions | |
| F. | How well are our Students and Staff doing? | |
| G. | EpiCenter Update | |
| II. | Public Comment | |
|
Academic Excellence
|
||
| A. | Public Comment | |
|
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 | |
|
CEO Support And Eval
|
||
| A. | Approval of March 18, 2019 meeting minutes | |
| B. | Accept Reports | |
| C. | Receive Correspondence | |
| D. | Field Trip Request | |
|
Ten 11th grade students and one chaperone visiting Central Michigan University for the purpose of college exposure on 4/17/19. |
||
| E. | Field Trip Request-CRIM | |
|
22 students and 6 chaperones visiting Wayne State University and Charles H. Wright Museum on 5/17/19 for the purpose of improving attendance and parent engagement through stem activities. Funded through CRIM. |
||
| F. | Field Trip Request-Robotics | |
|
10 students and one teacher chaperone traveling to Detroit Cobo Center for a Robotics Championship on 4/26/19. The trip is free of charge for students and school. |
||
| IV. | Reports | |
| A. | School Improvement Report | |
| B. | Student Life Report | |
| C. | Education Provider Report | |
| D. | Treasurer's Report | |
| V. | Unfinished Business | |
|
Development
|
||
| VI. | New Business | |
|
Facility
|
||
| A. | IAF Budget vs Actual | |
|
Information only
|
||
| B. | Ratify Prior Grant Expenditures | |
|
IDEA Flowthrough $ 82,964.82
EDP $ 24,438.47 |
||
| C. | Ratify Disbursements & Transfers | |
| D. | Bank Resolutions-CMU | |
| E. | Ebooks | |
| F. | Academic Calendar 2018-2019 Revision | |
| G. | Academic Calendar 2019-2020 | |
| H. | Legal Update | |
| I. | CMU-Bill Geseman | |
| VII. | Other Business | |
|
Finance
|
||
| A. | Announcement of Next Meeting | |
|
The next regular meeting is scheduled for Monday May 20, 2019 at 5:30 p.m.
|
||
| VIII. | Committee Reports | |
|
Governance
|
||
| A. | Finance/Facility Committee | |
|
|
||
| B. | Academic Performance Committee | |
| C. | Culture Committee | |
| D. | Governance Committee | |
| IX. | Extended Public Comment | |
| A. | Public comment on items not limited to agenda items | |
|
10.01 Public comment on items not limited to agenda items
|
||
| X. | Closing Items | |
| A. | Adjourn Meeting | |