International Academy of Flint
Board Meeting
Date and Time
Monday August 10, 2020 at 5:30 PM EDT
Join Zoom Meeting
https://zoom.us/j/96732429078
Meeting ID: 967 3242 9078
Passcode: HNjh19
https://zoom.us/j/96732429078
Meeting ID: 967 3242 9078
Passcode: HNjh19
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 | |
| 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 July 20, 2020 meeting minutes | |
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*Correction to agenda item IX C
J. Sopczynski made a motion to approve the purchase of 410 IT devices for students and any overage in cost from the capital project fund.
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| B. | Accept Reports | |
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Education Provider Report
Student Life Report |
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| C. | Receive Correspondence | |
| IV. | Unfinished Business | |
| V. | New Business | |
| A. | Ratify Disbursements & Transfers | |
| B. | COVID-19 Preparedness and Response Plan Resolution | |
| C. | Transparency Reporting Certification | |
| D. | Legal Update | |
| E. | CMU-Bill Gesaman | |
| VI. | Other Business | |
| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday September 21, 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 | |