International Academy of Flint
Board Meeting
Date and Time
Monday February 10, 2020 at 5:30 PM EST
Location
2820 S. Saginaw St, Flint MI 48503
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. | Student Matter 1920-04 | |
| F. | Student Matter 1920-05 | |
| G. | Student Matter | |
| H. | IT Update | |
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Erate & security expenditures
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| I. | Academic Update | |
| J. | EpiCenter Update | |
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100% on time for the 19-20 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 13, 2020 meeting minutes | |
| B. | Accept Reports | |
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Education Provider Report
Student Life Report School Improvement Report Treasurer's Report-not submitted, bank statements have not arrived |
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| C. | Receive Correspondence | |
| D. | Field Trip Request-Youthquest | |
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March 26, 2019, after school
Dave & Busters Utica
50 students, 5 chaperones
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| IV. | Unfinished Business | |
| 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 Disbursements & Transfers | |
| C. | EP Agreement | |
| D. | FY'20 Revised Budget | |
| E. | Labor Day Waiver | |
| F. | Head Start Lease-GISD | |
| G. | Facility Use Request | |
| H. | Enrollment 2021 | |
| I. | Legal Update | |
| J. | CMU-Bill Gesaman | |
| 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 March 16, 2020 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 | |
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| 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 | |