International Academy of Flint
Special Board Meeting
Date and Time
Wednesday March 1, 2023 at 5:30 PM EST
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
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. | Academic Update | Traci Cormier | 20 m | ||
F. | EpiCenter Update | Emily Yurk | 1 m | ||
II. | Public Comment | 6:00 PM | |||
A. | Public Comment | Discuss | Diane Thompson | 3 m | |
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 | 6:03 PM | |||
A. | Approval of February 6, 2023 Special Meeting Minutes | Approve Minutes | Diane Thompson | 3 m | |
B. | Accept Reports | FYI | Diane Thompson | ||
IV. | Unfinished Business | 6:06 PM | |||
A. | Student Matter 2223-13 | Vote | Traci Cormier | 1 m | |
B. | Student Matter 2223-17 | FYI | Traci Cormier | 3 m | |
C. | Student Matter 2223-18 | FYI | Traci Cormier | 5 m | |
V. | New Business | 6:15 PM | |||
A. | IAF Budget vs Actual | FYI | Jacob R. Sopczynski | 1 m | |
B. | Ratify Disbursements & Transfers | Vote | Jacob R. Sopczynski | 3 m | |
C. | New Applicants | Vote | Traci Cormier | 5 m | |
New Applicant 2223-20 New Applicant 2223-21 New Applicant 2223-22 New Applicant 2223-23 New Applicant 2223-24 New Applicant 2223-25 New Applicant 2223-26 |
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D. | Benchmark Report 98b | Vote | Traci Cormier | 5 m | |
E. | Contract Amendment Resolution | Discuss | Traci Cormier | 1 m | |
F. | 2023-2024 School Year Calendar | Vote | Traci Cormier | 3 m | |
G. | Road Commission Property | Vote | Traci Cormier | 5 m | |
H. | CMU | FYI | Cory Merante | 10 m | |
I. | Legal Update | FYI | Greg Meihn | 10 m | |
VI. | Other Business | 6:58 PM | |||
A. | Announcement of Next Meeting | FYI | 1 m | ||
The next regular meeting is scheduled for Monday March 20 at 5:30 p.m. |
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VII. | Committee Reports | 6:59 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 | 6:59 PM | |||
A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
IX. | Closing Items | 7:04 PM | |||
A. | Adjourn Meeting | Vote | Diane Thompson | 1 m |