International Academy of Flint
August Board Meeting
Date and Time
Monday August 15, 2022 at 5:30 PM EDT
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. | Student Matters | |
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Student Matter 2022-13 Student Matter 2022-15 |
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| F. | Academic Update | |
| G. | 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 July, 2022 Meeting Minutes | |
| B. | Accept Reports | |
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Treasurer's Report
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| IV. | Unfinished Business | |
| V. | New Business | |
| A. | IAF Budget vs Actual | |
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None at this time. Annual Audit is August 18th - 19th, 2022. |
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| B. | Ratify Disbursements & Transfers | |
| C. | CAO Designation | |
| D. | New Applicant 2223-1 | |
| E. | New Applicant 2223-2 | |
| F. | New Applicant 2223-3 | |
| G. | IAF Contract Amendment No. 7 | |
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The Governor John Engler Center for Charter Schools (“Center”) has prepared the attached Charter Contract (“Contract”) Amendment No. 7 for the International Academy of Flint (“Academy”) Board’s review and approval. This Contract Amendment makes the following changes to the Contract:
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| H. | Vision Tours Contract | |
| I. | Mission Statement | |
| J. | Legal Update | |
| K. | CMU | |
| VI. | Other Business | |
| A. | Announcement of Next Meeting | |
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The next regular meeting is scheduled for Monday September 19th, 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 | |
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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 | |
| A. | Adjourn Meeting | |