International Academy of Flint
Special Board Meeting
Date and Time
Monday November 29, 2021 at 5:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Diane Thompson | 1 m | ||
| B. | Record Attendance and Guests | Yuwonia Speights-Beaugard | 3 m | ||
| C. | Conflict of Interest | Diane Thompson | 2 m | ||
| D. | Approval of Agenda | Vote | Diane Thompson | 3 m | |
| E. | Student Matter 2022-06 | Vote | 10 m | ||
| F. | Student Matter 2022-07 | Vote | 10 m | ||
| G. | Student Matter 2022-08 | Vote | 10 m | ||
| H. | Student Matter 2022-09 | Vote | 5 m | ||
| I. | Academic Update | Traci Cormier | 20 m | ||
| J. | EpiCenter Update | Courtney Pinkelman | 1 m | ||
| II. | Public Comment | 6:35 PM | |||
| A. | Public Comment | Discuss | Diane Thompson | 3 m | |
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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 three 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 | 6:38 PM | |||
| A. | Approval of October 18, 2021 Meeting Minutes | Approve Minutes | Diane Thompson | 3 m | |
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Revised to include open and closed session votes on items I. E & G Revised to include roll coll or unanimous votes on all applicable
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| B. | Accept Reports | FYI | Diane Thompson | ||
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Treasurer's Report
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| IV. | Unfinished Business | ||||
| V. | New Business | 6:41 PM | |||
| A. | IAF Budget vs Actual | FYI | 1 m | ||
| B. | Ratify Disbursements & Transfers | Vote | Jacob Sopczynski | 3 m | |
| C. | 2021-22 Course Offerings | Vote | 5 m | ||
| D. | Electronic Attendance Policy | Vote | 4 m | ||
| E. | Legal Update | FYI | Greg Meihn | 10 m | |
| F. | CMU-Bill Gesaman | FYI | Bill Gesaman | 10 m | |
| G. | Mask Mandate | Vote | Traci Cormier | 5 m | |
| VI. | Other Business | 7:19 PM | |||
| A. | Announcement of Next Meeting | FYI | Diane Thompson | 1 m | |
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The next regular meeting is scheduled for Monday December 20, 2021 at 5:30 p.m.
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| VII. | Committee Reports | 7:20 PM | |||
| A. | Finance/Facility Committee | FYI | |||
| B. | Academic Performance Committee | FYI | |||
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| C. | Culture Committee | FYI | |||
| D. | Governance Committee | FYI | Diane Thompson | ||
| VIII. | Extended Public Comment | 7:20 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
| IX. | Closing Items | 7:25 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |