International Academy of Flint
Board Meeting
Date and Time
Monday December 21, 2020 at 5:30 PM EST
Join Zoom Meeting
https://zoom.us/j/91024442275?pwd=bXhRaXp3Z0UreWhnNmJvZ25hTXVuUT09
Meeting ID: 910 2444 2275
Passcode: u43gHA
https://zoom.us/j/91024442275?pwd=bXhRaXp3Z0UreWhnNmJvZ25hTXVuUT09
Meeting ID: 910 2444 2275
Passcode: u43gHA
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
This is a reminder of the provision in Public Act 228 of 2020 requiring “each member of the public body attending the meeting remotely, a public announcement at the outset of the meeting by that member, to be included in the meeting minutes, that the member is in fact attending the meeting remotely. If the member is attending the meeting remotely for a purpose other than for military duty, the member’s announcement must further identify specifically the member’s physical location by stating the county, city, township, or village and state from which he or she is attending the meeting remotely.” [Section 3, 2a(ii)].
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C. | Conflict of Interest | |
D. | Approval of Agenda | |
E. | Academic Update | |
F. | EpiCenter Update | |
II. | Public Comment | |
A. | Public Comment | |
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 November 16, 2020 Meeting Minutes | |
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B. | Accept Reports | |
SLO Report
Treasurer's Report Food Inspection Report
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C. | Receive Correspondence | |
IV. | Unfinished Business | |
V. | New Business | |
A. | Monthly Extended COVID-19 Learning Plan Actions | |
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B. | Budget vs Actual | |
C. | Ratify Disbursements & Transfers | |
D. | Raitfy Prior Grant Expenditures | |
Request for drawdown of funds:
Title I: $121,687.33
IDEA Preschool FY20 YR 2: $618.42
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E. | Board Member Reappointment-J. Houck | |
F. | Board Reappointment-J. Kelley | |
G. | Enrollment Proposal 2021-22 | |
H. | Elective Courses | |
I. | Legal Update | |
J. | CMU-Bill Gesaman | |
VI. | Other Business | |
A. | Announcement of Next Meeting | |
The next regular meeting is scheduled for Monday January 25, 2021 at 5:30 p.m.
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VII. | Committee Reports | |
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 |