Intergenerational Schools
December School Boards Meeting
Published on December 8, 2023 at 5:18 PM EST
Amended on December 13, 2023 at 1:24 PM EST
Date and Time
Wednesday December 13, 2023 at 6:00 PM EST
Location
Near West Intergenerational School
3805 Terrett Avenue, Cleveland, Ohio 44113
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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 | |
| D. | Consent: HB21 Verification of Residency Monthly Report for All Three Schools. | Vote | |||
| E. | Consent: Contract Actions | Vote | |||
|
LIS ONLY-Haley Bizub |
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| F. | Consent: Personnel Actions | Vote | |||
| G. | TIS ONLY-Sponsor Fall Modification | Vote | |||
| H. | Annual Approval of Treasurer's Bond | ||||
| I. | Approval of Designated Seizure Plan Employees | ||||
| J. | Annual Policy Renewal | Vote | |||
|
ALL-Special Education Policies and Procedures |
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| K. | TIS-Reading Achievement Plan | Vote | |||
| II. | Sponsor Update | 6:06 PM | |||
| A. | ESCLEW Update | FYI | Joyce Lewis | 5 m | |
| B. | CMSD Sponsor Update | FYI | Matt Rado | 15 m | |
| III. | Academic Excellence | 6:26 PM | |||
| A. | Change to academic calendar | 5 m | |||
| B. | 2024-2025 Enrollment Numbers | ||||
| C. | School Improvement Plan Reports | FYI | Principals | 25 m | |
| IV. | Governance Advisory Council | 6:56 PM | |||
| A. | Advisory Council and FIGS Board Charges | Discuss | Bob Nicolay | 15 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. |
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| V. | HR Advisory Council | 7:11 PM | |||
| A. | Update on Compensation Plan | FYI | Aaron Davidson-Bey | 5 m | |
| B. | Starting Salary Exemption for Advanced Degree | ||||
| VI. | Facilities Advisory Council | 7:16 PM | |||
| A. | Updates on LIS Lease and TIS | FYI | Mark Olson | 5 m | |
| VII. | Finance | 7:21 PM | |||
| A. | Approval of October and November Financials | Vote | Doug Mangen for Cena Hilliard | 5 m | |
| VIII. | Strategic Plan Indicators and Dashboards | 7:26 PM | |||
|
Brooke King, Executive Director will give an overview of progress on the Strategic Plan. |
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| A. | Dashboards | Discuss | Brooke King | 5 m | |
| IX. | Development Report from Inbloom | 7:31 PM | |||
| A. | Development Update and Next Steps | FYI | 5 m | ||
| X. | Executive Session | ||||
|
To consider the appointment, employment, dismissal, discipline, demotion, or compensation of a public employee or the investigation of charges or complaints against an employee. |
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| XI. | Closing Items | 7:36 PM | |||
| A. | Other New Business | Discuss | Lynn Carpenter | 5 m | |
| B. | Adjourn Meeting | Vote | |||
| C. | Resolutions | ||||