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International Academy of Flint

Special Board Meeting

Date and Time

Wednesday February 7, 2024 at 12:00 PM EST

Agenda

      Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Call the Meeting to Order Diane Thompson 1 m
  B. Record Attendance and Guests Diane Thompson 2 m
  C. Conflict of Interest Vote Diane Thompson 2 m
  D. Approval of Agenda Vote Diane Thompson 3 m
II. Public Comment 12:08 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.

  
III. Consent Agenda 12:11 PM
  A. Approval of January 22, 2024 Meeting Minutes Approve Minutes Diane Thompson 3 m
     
IV. New Business 12:14 PM
  A. Student Matter Vote Traci Cormier 15 m
   

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  B. Field Trip Approval Vote Traci Cormier 3 m
  C. 24/25 Contract Amendments Vote Traci Cormier 3 m
  D. Board Policy Vote Traci Cormier 3 m
  E. Progressive claim 23-9631670 Vote Traci Cormier 3 m
  F. Legal Update FYI Greg Meihn 3 m
  G. CMU Update FYI Cory Merante 3 m
V. Academic Performance
VI. Culture
VII. Finance
VIII. Governance
IX. Other Business
X. Closing Items
  A. Adjourn Meeting Vote