International Academy of Flint
IAF Board Meeting
Date and Time
Monday June 24, 2024 at 5:30 PM EDT
International Academy of Flint will prepare students for success in college or career, inspire students to respect learning, and lead purposeful lives.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
|||||
| 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. |
|||||
| III. | Consent Agenda | 6:03 PM | |||
| A. | Approval of June 3, 2024 Meeting Minutes | Approve Minutes | Diane Thompson | 3 m | |
| B. | Accept Reports | FYI | Diane Thompson | ||
| C. | IAF Budget vs Actual | FYI | Jacob R. Sopczynski | 3 m | |
| IV. | Unfinished Business | 6:09 PM | |||
| A. | Student Matter SD202324-10 | FYI | |||
|
Student will be attending July meeting. No action needed at this time. |
|||||
| V. | New Business | 6:09 PM | |||
| A. | Ratify Disbursements & Transfers | Vote | Emily Yurk | 3 m | |
| B. | 2023/2024 Amended Budget | Vote | Emily Yurk | 5 m | |
| C. | 2024/2025 Budget | Vote | Emily Yurk | 10 m | |
| D. | 24/25 Calendar Update | Vote | Traci Cormier | 3 m | |
| E. | Renewal of Contract for 24/25 | Vote | Traci Cormier | 3 m | |
| F. | Legal Update | FYI | Greg Meihn | 10 m | |
| G. | CMU | FYI | Cory Merante | 10 m | |
| VI. | Other Business | 6:53 PM | |||
| A. | Announcement of Next Meeting | FYI | 1 m | ||
|
The next special meeting is scheduled for Monday July 15, 2024 at 5:30 p.m. |
|||||
| VII. | Committee Reports | 6:54 PM | |||
| A. | Finance/Facility Committee | FYI | |||
| B. | Academic Performance Committee | FYI | |||
|
|
|||||
| C. | Culture Committee | FYI | |||
| D. | Governance Committee | FYI | |||
| VIII. | Extended Public Comment | 6:54 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
| IX. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |