Intergenerational Schools
June School Board Meeting
Published on June 23, 2023 at 5:37 PM EDT
Amended on June 28, 2023 at 4:05 PM EDT
Date and Time
Wednesday June 28, 2023 at 6:00 PM EDT
Location
Near West Intergenerational School
3805 Terrett Ave.
Cleveland, Oh 44113
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Sponsor Messages | 6:01 PM | |||
| A. | CMSD | FYI | Matt Rado | 5 m | |
| B. | ESCLEW | FYI | Joyce Lewis | 5 m | |
| III. | Public Comment | 6:11 PM | |||
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Any person or group wishing to place an item on the agenda shall register their intent with the Executive Director (or designee-Director of Network Operations) no later than five (5) days prior to the meeting and include:
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| A. | Individual Public Comment | FYI | tbd | 5 m | |
| IV. | Consent Agenda | 6:16 PM | |||
| A. | Approve Special Meeting Minutes for May 16, 2023 | Vote | Lynn Carpenter | 5 m | |
| B. | TIS/NWIS/LIS: HB21 Verification | Vote | |||
| C. | Contracts, Agreements, Leases & MOUs | Vote | Brooke King | ||
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ALL: The Centers for Families and Children, Mangan 12 LLC, O'Neill Insurance, Frontline, A. Wadsworth LLC TIS ONLY: Tommie Fowler NWIS ONLY: Jacob Rinaldi LIS ONLY: Grandma's House TIS & LIS ONLY: Teach for America |
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| D. | Personnel Actions for all schools | Vote | |||
| E. | Approval of Open Purchase Orders for 2023-2024 | 5 m | |||
| F. | 2023-2024 Staff Handbook | 5 m | |||
| G. | 2023-2024 Family Handbook | 5 m | |||
| V. | Education Advisory Council Report | 6:36 PM | |||
| A. | State Test and NWEA MAP Scores | FYI | Brooke King | 10 m | |
| B. | Enrollment 23-24 | FYI | Jabari Dorsey | 10 m | |
| VI. | Finance | 6:56 PM | |||
| A. | April and May Financials | Vote | Douglas Mangen | 10 m | |
| B. | Shared Staffing Contract Actions | Vote | Brooke King | 5 m | |
| C. | Waiver of Intergenerational Cleveland Financial Support | Vote | Brooke King | 5 m | |
| VII. | Governance | 7:16 PM | |||
| A. | Extension of Member Terms | Vote | Brooke King | 5 m | |
| VIII. | Resolutions | 7:21 PM | |||
| A. | Resolutions | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Lynn Carpenter | ||