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International Academy of Flint

Remote Board Meeting

Date and Time

Monday September 21, 2020 at 5:30 PM EDT
Join Zoom Meeting
https://zoom.us/j/91430114012?pwd=NGtyYmc4VW1WUjUxL1FnN3NZSU55UT09
Meeting ID: 914 3011 4012
Passcode: r0K73H

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Diane Thompson 1 m
  B. Record Attendance and Guests   Yuwonia Speights-Beaugard 2 m
  C. Conflict of Interest   Diane Thompson 2 m
  D. Approval of Agenda Vote Diane Thompson 3 m
  E. Student Matter 2021-01 Vote Traci Cormier 5 m
  F. Student Matter 2021-02 Vote Traci Cormier 5 m
  G. Academic Update   Traci Cormier 15 m
  H. EpiCenter Update   Courtney Pinkelman 1 m
II. Public Comment 6:04 PM
  A. Public Comment Discuss Diane Thompson 5 m
   
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.
  
III. Consent Agenda 6:09 PM
  A. Approval of August 17, special meeting minutes Approve Minutes Diane Thompson 3 m
   

 

 

  
     
  B. Accept Reports FYI Diane Thompson
   
Education Provider Report
Student Life Report
Treasurer's Report
  
  C. Receive Correspondence FYI Diane Thompson
IV. Unfinished Business
V. New Business 6:12 PM
  A. Review of August 10th Special Meeting Minutes Vote Greg Meihn
   
Review Item IV. D.
F. Booker made a motion to approve the amendment to the Partner Solution contract by providing paid sick leave benefit. M. Childress seconded the motion.

 

 

  
  B. IAF Budget vs Actual FYI Jacob R. Sopczynski 3 m
  C. Ratify Disbursements & Transfers Vote Jacob R. Sopczynski 3 m
  D. School Aid-CRF Funding Certification Vote Jacob R. Sopczynski 3 m
  E. District CV19 Funding Grant Certification Vote Jacob R. Sopczynski 1 m
  F. Nonprofit Corporation Annual Report Vote 3 m
  G. Student Life Course Descriptions 20-21 Vote Traci Cormier 3 m
  H. Resolution Approving the ECLP's and Approval of Contract Amendment Vote Traci Cormier 5 m
  I. Psychological Services Contract Vote 3 m
  J. Board Policy-Title IX Vote Greg Meihn 5 m
  K. IAF Property Vote Greg Meihn 5 m
  L. Legal Update FYI Greg Meihn 5 m
  M. CMU-Bill Gesaman FYI Bill Gesaman 5 m
VI. Other Business 6:56 PM
  A. Announcement of Next Meeting FYI Diane Thompson 1 m
   
The next regular meeting is scheduled for Monday October 19, 2020 at 5:30 p.m.
  
VII. Committee Reports 6:57 PM
 
Governance
 
  A. Finance/Facility Committee FYI
   

 
 
  B. Academic Performance Committee FYI
   

 
 
  C. Culture Committee FYI
  D. Governance Committee FYI
VIII. Extended Public Comment 6:57 PM
  A. Public comment on items not limited to agenda items FYI Diane Thompson 5 m
IX. Closing Items 7:02 PM
  A. Adjourn Meeting Vote Diane Thompson 1 m