International Academy of Flint
Board Meeting
Date and Time
Monday May 20, 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. | Conflict of Interest | |
| D. | Approval of Agenda | |
| E. | IT Update | |
| F. | How well are our Students and Staff doing? | |
| G. | EpiCenter Update | |
| 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 April 15, 2019 meeting minutes | |
| B. | Accept Reports | |
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Student Life Report
School Improvement Report Treasurer's Report |
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| C. | Receive Correspondence | |
| D. | Field Trip Request | |
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Special Olympics Summer Games
Depart 5/30/19, Return 6/1/19 Central Michigan University 10 Students, 3 Chaperones |
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| E. | Field Trip Request | |
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Detroit Tigers Game |
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| IV. | Unfinished Business | |
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Development
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| V. | 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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Information only |
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| C. | Ratify Disbursements & Transfers | |
| D. | 2019-2020 Budget | |
| E. | Annual Calendar of Regularly Scheduled Board Meetings | |
| F. | Academic Calendar 2018-2019 | |
| G. | Partnership-Community Health Services | |
| H. | Head Start Lease Agreement | |
| I. | CRIM MOU | |
| J. | Property Donation | |
| K. | Legal Contract 2019-2020 | |
| L. | 123 Net Contract | |
| M. | E-fax Contract | |
| N. | Legal Update | |
| O. | CMU-Bill Geseman | |
| VI. | 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 June 17, 2019 at 5:30 p.m.
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| VII. | 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 | |
| VIII. | 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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| IX. | Closing Items | |
| A. | Adjourn Meeting | |