International Academy of Flint
Remote Board Meeting
Date and Time
Monday June 15, 2020 at 5:30 PM EDT
Location
Virtual Meeting
Join Zoom Meeting
https://zoom.us/j/96909226882?pwd=ZHZjdWtqbHJuaTdNR3IzZ1g0TlVQUT09
Meeting ID: 969 0922 6882
Password: 4H7aq2
https://zoom.us/j/96909226882?pwd=ZHZjdWtqbHJuaTdNR3IzZ1g0TlVQUT09
Meeting ID: 969 0922 6882
Password: 4H7aq2
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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| 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 May 18, 2020 meeting minutes | |
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*Correction to agenda item IV. E.,
J. Sopczynski made a motion to go into closed session to discuss a legal opinion provided by the Board attorney, for consideration of material exempt from discussion or disclosure by state or federal statute.
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| 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. | Annual Calendar of Regularly Scheduled Meetings | |
| E. | FY'20 Amended Budget | |
| F. | FY' 21 Budget | |
| G. | School Calendar 19-20 Revision | |
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Extended the school day calendar for instruction by 1 day, to end on June 15, 2020.
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| H. | Athletic Season | |
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Discuss whether to start or not to start, based on MHSAA guidelines
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| I. | MHSAA Resolution | |
| J. | Contract Amendment No. 6 | |
| K. | MIDEAL Member Agreement | |
| L. | SP20 Board Policy Updates | |
| M. | CLPlan Modification | |
| N. | RFP Response | |
| O. | Legal Update | |
| P. | CMU-Bill Gesaman | |
| VI. | Other Business | |
| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday July 20, 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 | |