International Academy of Flint
Minutes
Remote Special Board Meeting
Date and Time
Monday August 17, 2020 at 5:30 PM
Join Zoom Meeting
http://zoom.us/j/94594207997?pwd=d2Y0ZERYNmRRN1R3SmFYQzIvak1wZz09
Meeting ID: 945 9420 7997
Passcode: d97ZJz
http://zoom.us/j/94594207997?pwd=d2Y0ZERYNmRRN1R3SmFYQzIvak1wZz09
Meeting ID: 945 9420 7997
Passcode: d97ZJz
Directors Present
D. Thompson (remote), F. Booker (remote), J. Houck (remote), J. Sopczynski (remote), M. Childress (remote), Y. Speights-Beaugard (remote)
Directors Absent
J. Kelley
Guests Present
A. Wesley (remote), B. Gesaman (remote), C. Pinkelman (remote), Christi Seiple-Cole (remote), G. Meihn (remote), T. Cormier (remote)
I. Opening Items
A.
Call the Meeting to Order
D. Thompson called a meeting of the board of directors of International Academy of Flint to order on Monday Aug 17, 2020 at 5:34 PM.
B.
Record Attendance and Guests
C.
Conflict of Interest
No conflict of interest
D.
Approval of Agenda
F. Booker made a motion to approve the agenda.
J. Houck seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Speights-Beaugard |
Aye
|
| J. Sopczynski |
Aye
|
| D. Thompson |
Aye
|
| F. Booker |
Aye
|
| J. Kelley |
Absent
|
| M. Childress |
Aye
|
| J. Houck |
Aye
|
II. Consent Agenda
A.
Approval of August 10, 2020 meeting minutes
J. Sopczynski made a motion to approve the minutes from Board Meeting on 08-10-20.
J. Houck seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Houck |
Aye
|
| M. Childress |
Aye
|
| Y. Speights-Beaugard |
Aye
|
| J. Kelley |
Absent
|
| J. Sopczynski |
Aye
|
| D. Thompson |
Aye
|
| F. Booker |
Aye
|
III. New Business
A.
20-21 First day of school for students
J. Sopczynski made a motion to move the school start date to September 8, 2020.
M. Childress seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Speights-Beaugard |
Aye
|
| J. Houck |
Aye
|
| F. Booker |
Aye
|
| M. Childress |
Aye
|
| D. Thompson |
Aye
|
| J. Sopczynski |
Aye
|
| J. Kelley |
Absent
|
B.
Legal Update
G. Meihn discussed:
- Notice of Board Member Release and Waiver to be signed
- Review of Student Release and Waiver for parents
- Review Gender equality policy
- Notice of Board Member Release and Waiver to be signed
- Review of Student Release and Waiver for parents
- Review Gender equality policy
C.
CMU-Bill Gesaman
No information to report at this time.
IV. Other Business
A.
Announcement of Next Meeting
Next meeting will be Monday, September 21, 2020 at 5:30pm
V. Extended Public Comment
A.
Public comment on items not limited to agenda items
Damaged device
VI. Closing Items
A.
Adjourn Meeting
J. Sopczynski made a motion to adjourn meeting.
J. Houck seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| F. Booker |
Aye
|
| M. Childress |
Aye
|
| J. Kelley |
Absent
|
| D. Thompson |
Aye
|
| J. Sopczynski |
Aye
|
| Y. Speights-Beaugard |
Aye
|
| J. Houck |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:13 PM.
Respectfully Submitted,
Y. Speights-Beaugard