International Academy of Flint
IAF Board Meeting
Date and Time
Monday December 20, 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 | Jacob R. Sopczynski | 1 m | ||
| B. | Record Attendance and Guests | Yuwonia Speights-Beaugard | 3 m | ||
| C. | Conflict of Interest | Jacob R. Sopczynski | 2 m | ||
| D. | Approval of Agenda | Vote | Jacob R. Sopczynski | 3 m | |
| E. | Student Matter 2022-10 | Vote | Traci Cormier | 4 m | |
| F. | Student Matter 2022-11 | Vote | Traci Cormier | 4 m | |
| G. | Student Matter 2022-12 | Vote | Traci Cormier | 4 m | |
| H. | Student Matter 2022-13 | Vote | Traci Cormier | 5 m | |
| I. | Academic Update | Traci Cormier | 20 m | ||
| J. | EpiCenter Update | Courtney Pinkelman | 1 m | ||
| II. | Public Comment | 6:17 PM | |||
| A. | Public Comment | Discuss | Jacob R. Sopczynski | 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 | 6:20 PM | |||
| A. | Approval of November 29, 2021 Special Meeting Minutes | Approve Minutes | Jacob R. Sopczynski | 3 m | |
| B. | Accept Reports | FYI | Jacob R. Sopczynski | ||
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Treasurer's Report Food Inspection Report
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| IV. | Unfinished Business | 6:23 PM | |||
| A. | Student Matter 2022-03 | Vote | Traci Cormier | 3 m | |
| B. | Student Matter 2022-04 | Vote | Traci Cormier | 5 m | |
| V. | New Business | 6:31 PM | |||
| A. | IAF Budget vs Actual | FYI | Jacob R. Sopczynski | 1 m | |
| B. | Ratify Disbursements & Transfers | Vote | Jacob Sopczynski | 3 m | |
| C. | Concise Consulting Agreement | Vote | Greg Meihn | 5 m | |
| D. | Mask Mandate | Vote | Traci Cormier | 5 m | |
| E. | Enrollment Proposal 2022-23 | Vote | Traci Cormier | 5 m | |
| F. | Nightlock Quote | Vote | Traci Cormier | 5 m | |
| G. | Legal Update | FYI | Greg Meihn | 10 m | |
| H. | CMU-Bill Gesaman | FYI | Bill Gesaman | 10 m | |
| VI. | Other Business | 7:15 PM | |||
| A. | Announcement of Next Meeting | FYI | 1 m | ||
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The next regular meeting is scheduled for Monday January 24, 2021 at 5:30 p.m.
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| VII. | Committee Reports | 7:16 PM | |||
| A. | Finance/Facility Committee | FYI | |||
| B. | Academic Performance Committee | FYI | |||
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| C. | Culture Committee | FYI | |||
| D. | Governance Committee | FYI | |||
| VIII. | Extended Public Comment | 7:16 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Jacob R. Sopczynski | 5 m | |
| IX. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | Jacob R. Sopczynski | 1 m | |