International Academy of Flint
Special Board Meeting
Date and Time
Monday February 6, 2023 at 4:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 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 | |
| II. | Public Comment | 4:39 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 | 4:42 PM | |||
| A. | Approval of January, 2023 Meeting Minutes | Approve Minutes | Diane Thompson | 1 m | |
| IV. | Unfinished Business | 4:43 PM | |||
| A. | Student Matter 2223-17 | Vote | Traci Cormier | 15 m | |
| V. | New Business | 4:58 PM | |||
| A. | New Substitute Teacher RLGL | Vote | Emily Yurk | 3 m | |
| B. | New Staff Member RLGL | Vote | Emily Yurk | 5 m | |
| VI. | Other Business | 5:06 PM | |||
| A. | Announcement of Next Meeting | FYI | 1 m | ||
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The next regular meeting is scheduled for Monday February 27th, 2023 at 5:30 p.m. |
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| VII. | Committee Reports | 5:07 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 | 5:07 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
| IX. | Closing Items | 5:12 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |