International Academy of Flint
Board Meeting
Date and Time
Monday June 17, 2019 at 5:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Diane Thompson | 1 m | ||
| B. | Record Attendance and Guests | Yuwonia Speights-Beaugard | 2 m | ||
| C. | Conflict of Interest | 2 m | |||
| D. | Approval of Agenda | Vote | Diane Thompson | 1 m | |
| E. | Presentation-CMU | Laura Stabler | 30 m | ||
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Academic Improvement Plan process
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| F. | How well are our Students and Staff doing? | Traci Cormier | 15 m | ||
| G. | EpiCenter Update | Courtney Pinkelman | 2 m | ||
| II. | Public Comment | 6:23 PM | |||
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Academic Excellence
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| A. | Public Comment | Discuss | Diane Thompson | 5 m | |
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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 | 6:28 PM | |||
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CEO Support And Eval
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| A. | Approval of April 15, 2019 meeting minutes | Approve Minutes | Diane Thompson | 2 m | |
| B. | Accept Reports | Discuss | Diane Thompson | 2 m | |
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Education Provider Report
Student Life Report School Improvement Report Treasurer's Report |
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| C. | Receive Correspondence | Discuss | Diane Thompson | 2 m | |
| IV. | Unfinished Business | 6:34 PM | |||
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Development
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| A. | E-fax Contract | Vote | 5 m | ||
| B. | Property Donation | Vote | Greg Meihn | 5 m | |
| C. | Partnership-Community Health Services | Vote | Traci Cormier | 5 m | |
| V. | New Business | 6:49 PM | |||
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Facility
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| A. | IAF Budget vs Actual | FYI | Courtney Pinkelman | 2 m | |
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Information only
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| B. | Ratify Prior Grant Expenditures | Vote | Courtney Pinkelman | 5 m | |
| C. | Ratify Disbursements & Transfers | Vote | Yuwonia Speights-Beaugard | 3 m | |
| D. | Amended Budget 2018-2019 | Vote | Courtney Pinkelman | 5 m | |
| E. | 2019-2020 Budget-Special Revenue Fund | Vote | Courtney Pinkelman | 3 m | |
| F. | MHSAA Resolution 2019-2020 | Vote | 3 m | ||
| G. | ESP Agreement Restated | Vote | Greg Meihn | 5 m | |
| H. | Partner Solutions Agreement Restated | Vote | Greg Meihn | 5 m | |
| I. | Legal Update | FYI | Greg Meihn | 15 m | |
| J. | CMU-Bill Gesaman | FYI | Bill Gesaman | 5 m | |
| VI. | Other Business | 7:40 PM | |||
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Finance
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| A. | Announcement of Next Meeting | FYI | Diane Thompson | 1 m | |
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The next regular meeting is scheduled for Monday July 15, 2019 at 5:30 p.m.
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| VII. | Committee Reports | 7:41 PM | |||
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Governance
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| A. | Finance/Facility Committee | FYI | |||
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| B. | Academic Performance Committee | FYI | |||
| C. | Culture Committee | FYI | |||
| D. | Governance Committee | FYI | |||
| VIII. | Extended Public Comment | 7:41 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
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10.01 Public comment on items not limited to agenda items
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| IX. | Closing Items | 7:46 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |