Final

Intergenerational Schools

Special Board Meeting

Published on August 19, 2023 at 9:17 AM EDT

Date and Time

Tuesday May 16, 2023 at 6:00 PM EDT

Location

The Intergenerational School (TIS) Library

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Public Comment 6:01 PM
 

Any person or group wishing to place an item on the agenda shall register their intent with the Executive Director (or designee-Director of Model Operations) no later than five (5) days prior to the meeting and include: 

  

  1. name and address of the participant; 
  2. group affiliation, if and when appropriate; 
  3. topic to be addressed. 
  
  A. Individual Public Comment FYI tbd 5 m
III. Consent Agenda 6:06 PM
  A. Minutes: Regular Board Meeting on April 26, 2023 Approve Minutes
     
  B. Contracts, Agreements, Leases & MOUs Vote
   

LIS: Haley Bizub, Ashanti Muhammend, Dance by Sha'Ran, Design Explorr

ALL: FIT Technology, Education Policy and Practice Group

  
  C. TIS: Comprehensive Plan 5 m
  D. Renewal of Allergy Policy 5 m
  E. Personnel Action 5 m
IV. Governance 6:21 PM
  A. Board on Track Presentation Discuss Gina Fafard 60 m
   
  1. Board Assessment Review
  2. Committees/Advisory Councils
  3. CEO Evaluation
  
V. Closing Items 7:21 PM
  A. Adjourn Meeting Vote Lynn Carpenter