International Academy of Flint
June Board Meeting
Date and Time
Monday June 13, 2022 at 4:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 | Diane Thompson | 3 m | ||
| C. | Conflict of Interest | Diane Thompson | 2 m | ||
| D. | Approval of Agenda | Vote | Diane Thompson | 3 m | |
| E. | Student Matters | Vote | Traci Cormier | 15 m | |
| F. | Academic Update | Traci Cormier | 20 m | ||
| G. | EpiCenter Update | Emily Yurk | 1 m | ||
| II. | Public Comment | 4:45 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 | 4:48 PM | |||
| A. | Approval of May, 2022 Meeting Minutes | Approve Minutes | Diane Thompson | 3 m | |
| B. | Accept Reports | FYI | Diane Thompson | ||
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Treasurer's Report
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| IV. | Unfinished Business | ||||
| V. | New Business | 4:51 PM | |||
| A. | IAF Budget vs Actual | FYI | Jacob R. Sopczynski | 1 m | |
| B. | Ratify Disbursements & Transfers | Vote | Jacob R. Sopczynski | 3 m | |
| C. | 2022-2023 Budget | Vote | Jacob R. Sopczynski | 5 m | |
| D. | Annual Calendar of Regularly Scheduled Board Meeting 2022-2033 | Vote | Emily Yurk | 3 m | |
| E. | Skyward Signature Block | Vote | Emily Yurk | 5 m | |
| F. | 2022-2023 Virtual Option for Students | Vote | Traci Cormier | 5 m | |
| G. | Board on Track BOT Annual Review | FYI | Traci Cormier | 5 m | |
| H. | MHSAA Membership Resolution | Discuss | Traci Cormier | 2 m | |
| I. | Legal Update | FYI | Greg Meihn | 10 m | |
| J. | CMU-Shawn Hurt | FYI | Shawn Hurt | 10 m | |
| VI. | Other Business | 5:40 PM | |||
| A. | Announcement of Next Meeting | FYI | 1 m | ||
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The next regular meeting is scheduled for Monday June 20th, 2022 at 5:30 p.m. |
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| VII. | Committee Reports | 5:41 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 | 5:41 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
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Hi everyone! I miss you all and hope you are doing well. Love-Courtney |
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| IX. | Closing Items | 5:46 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |