International Academy of Flint
Remote Board Meeting
Date and Time
Monday May 18, 2020 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. | Academic Update | |
| F. | EpiCenter Update | |
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100% on time for the 19-20 school year. |
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| G. | Bond Discussion-Joe Urban | |
| II. | Public Comment | |
| 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 | |
| A. | Approval of April 20, 2020 meeting minutes | |
| B. | Accept Reports | |
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Education Provider Report
Student Life Report Treasurer's Report |
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| C. | Receive Correspondence | |
| IV. | Unfinished Business | |
| V. | New Business | |
| A. | IAF Budget vs Actual | |
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Information only
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| B. | Ratify Disbursements & Transfers | |
| C. | Ratify Prior Grant Expenditures | |
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Information only
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| D. | Contract Reauthorization-Amended Bylaws & Charter Contract Signatures | |
| E. | Closed Session-Contract Discussion | |
| F. | Genesee Special Education Mandatory Plan, Case No. ISDPL 20-1 | |
| G. | Credit Card Application | |
| H. | Contract Amendment-virtual learning option | |
| I. | Legal Update | |
| J. | CMU-Bill Gesaman | |
| VI. | Other Business | |
| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday June 15, 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 | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |