International Academy of Flint

December Board Meeting

Date and Time

Monday December 19, 2022 at 5:30 PM EST

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Conflict of Interest
  D. Approval of Agenda
  E. New Applicant 2223-16
  F. Student Matter 2223-17
  G. Academic Update
  H. EpiCenter Update
   

100% Submitted

II. Public Comment
  A. Public Comment
   
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.
III. Consent Agenda
  A. Approval of November, 2022 Meeting Minutes
   
  B. Accept Reports
IV. Unfinished Business
  A. Student Matter 2223-13
V. New Business
  A. IAF Budget vs Actual
  B. Ratify Disbursements & Transfers
  C. Board Member Nominations
  D. Revised Budget Approval
  E. Board Policy Approval
  F. Cash App Policy
  G. Concise Consulting Contract
  H. CMU
  I. Legal Update
VI. Other Business
  A. Announcement of Next Meeting
   

The next regular meeting is scheduled for Monday January 23rd, 2023 at 4:00 p.m.

VII. Committee Reports
  A. Finance/Facility Committee
  B. Academic Performance Committee
   

 
  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