International Academy of Flint
IAF Board Meeting
Date and Time
Monday February 28, 2022 at 5:30 PM EST
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 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 | |
| A. | Approval of January 31, 2022 Meeting Minutes | |
| B. | Accept Reports | |
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Treasurer's Report
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| IV. | Unfinished Business | |
| A. | Student Matter 2022-03 | |
| B. | Student Matter 2022-04 | |
| C. | Student Matter 2022-13 | |
| V. | New Business | |
| A. | IAF Budget vs Actual | |
| B. | Ratify Disbursements & Transfers | |
| C. | Mask Mandate | |
| D. | 2021-2022 Calendar Adjustment | |
| E. | Agent/Representative Appointment | |
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FOIA Representative IAF Title IX contact Board Corresponding Agent |
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| F. | Contract Amendment Request Resolution | |
| G. | Section 98b Mid Year Goal | |
| H. | Transparency Certification | |
| I. | Youth Quest Field Trip Request | |
| J. | Legal Update | |
| K. | CMU-Bill Gesaman | |
| VI. | Other Business | |
| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday March 21, 2022 at 5:30 p.m. |
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| VII. | Committee Reports | |
| A. | Finance/Facility Committee | |
| 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 | |