I.
Opening Items
6:00 PM
A.
Record Attendance
Lynn Carpenter
1 m
B.
Call the Meeting to Order
Lynn Carpenter
C.
Consent Agenda Items Including the Approval of Minutes
Approve Minutes
Lynn Carpenter
5 m
Minutes for August School Board Meeting on August 23, 2023
D.
Consent: HB21 Verification of Residency Monthly Report for All Three Schools.
Vote
E.
Consent: Contract Actions
Vote
TIS: NPG Education Consulting, MOU w/Black Diamonds Cheerleading, MOU w/East End Neighborhood/21 Century
F.
Consent: EMIS Designation
Vote
G.
Consent: Renewal of Anthem Insurance
Vote
H.
Consent: Annual Review and Policy Renewal
Vote
All Schools:
Academic Prevention and Intervention Services
Special Education Policies and Procedures
Career Advising Policy
Automatic External Defibrillators
I.
Consent: TIS Only: Approval of Free Meals for Students
Vote
J.
Consent: Personnel Actions
Vote
II.
Sponsor Update
6:06 PM
A.
ESCLEW Update
FYI
Joyce Lewis
5 m
III.
Facilities Advisory Council
6:11 PM
A.
LIS Lease Renewal and other facilities matters
Discuss
Mark Olson
5 m
IV.
Finance
6:16 PM
A.
Approval of August and September Financials
Vote
Doug Mangen for Cena Hilliard
5 m
B.
Approval of Five Year Forecast to Submit to Ohio Department of Education
Vote
5 m
C.
Approval of Annual Budget to Submit to Ohio Department of Education
Vote
5 m
D.
Approval of Unbudgeted Contract Amendments
Vote
Brooke King
3 m
K Funk and A Wadsworth for additional coaching and Report Card/Mastery-Based Learning Project. Documents are listed above in "Financials"
V.
Governance Advisory Council
6:34 PM
A.
Advisory Council and FIGS Board Charges
Discuss
Bob Nicolay
5 m
Each Advisory Council and the FIGS/IGCle Board have a written charge outlining priorities for the work to be done, aligned with the Strategic Plan. The Governance Advisory Council has reviewed and revised these for Board approval.
B.
Board and Advisory Council Calendar
Discuss
Bob Nicolay
5 m
VI.
Strategic Plan Indicators and Dashboards
6:44 PM
Brooke King, Executive Director will give an overview of progress on the Strategic Plan.
A.
Dashboards
Discuss
Brooke King
10 m
VII.
Academic Excellence
6:54 PM
A.
NWEA MAP Beginning of Year Scores
FYI
Stacy Miller
10 m
B.
NWIS Sponsor Renewal Application
FYI
Stacy Miller
5 m
VIII.
Board on Track: Where to Find Documents
7:09 PM
A.
Tour of Board on Track Board Documents
FYI
Stacy Miller
10 m
IX.
Development Report from Inbloom
7:19 PM
A.
Development Update and Next Steps
FYI
5 m
X.
Closing Items
7:24 PM
A.
Other New Business
Discuss
Lynn Carpenter
5 m
B.
Adjourn Meeting
Vote
C.
Resolutions
