International Academy of Flint
IAF Board Meeting
Date and Time
Monday November 25, 2024 at 5:30 PM EST
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 | |||
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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 | |
| E. | Lewis & Knopf Audit Presentation | 10 m | |||
| F. | Student Discipline | Vote | Traci Cormier | 15 m | |
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SD202425-3 |
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| G. | Student Discipline | Vote | Traci Cormier | 15 m | |
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SD202425-4 |
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| H. | Student Discipline | Vote | Traci Cormier | 15 m | |
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SD202425-5 |
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| I. | Academic Update | Traci Cormier | 20 m | ||
| J. | EpiCenter Update | Emily Yurk | 1 m | ||
| II. | Public Comment | 6:55 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 | 6:58 PM | |||
| A. | Approval of October 21, 2024 Meeting Minutes | Approve Minutes | Diane Thompson | 3 m | |
| B. | Accept Reports | FYI | Diane Thompson | ||
| C. | IAF Budget vs Actual | ||||
| IV. | Unfinished Business | 7:01 PM | |||
| A. | HR Contract/RFP | Discuss | Traci Cormier | 5 m | |
| B. | CMU Reauthorization Year | FYI | Diane Thompson | 5 m | |
| V. | New Business | 7:11 PM | |||
| A. | Ratify Disbursements & Transfers | Vote | Jacob R. Sopczynski | 3 m | |
| B. | Concise Consulting Contract | Vote | Traci Cormier | 3 m | |
| C. | Legal Update | FYI | Greg Meihn | 10 m | |
| D. | CMU | FYI | Cory Merante | 10 m | |
| VI. | Other Business | 7:37 PM | |||
| A. | Announcement of Next Meeting | FYI | 1 m | ||
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The next regular meeting is scheduled for Monday December 16, 2024 at 5:30 p.m. |
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| VII. | Committee Reports | 7:38 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 | 7:38 PM | |||
| A. | Public comment on items not limited to agenda items | FYI | Diane Thompson | 5 m | |
| IX. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | Vote | Diane Thompson | 1 m | |