February 20, 2024 at 6:00 PM - Regular Meeting
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. ACTE Conference Honorees
Presenter:
Jamie Engel
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II.B. Student Growth Data Presentation
Presenter:
Sandee Donald
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular Meeting Minutes - January 16, 2024
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III.A.2. Closed Meeting Minutes - January 16, 2024
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III.A.3. Human Resources Report
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III.A.4. Calendar of Events
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III.A.5. Gifts
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III.A.6. Payment Summary Report
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III.A.7. Investment Report
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III.B. Probationary Period - Beekman Center Teachers
Presenter:
Susan Tinney
Description:
Resolution for the probationary period for the Beekman Center Teachers.
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III.C. MASB Board of Directors Election
Presenter:
Lori Zajac
Description:
Candidate selection for the MASB Board of Directors.
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III.D. Project SEARCH Consultative Services
Presenter:
Becky Hills
Description:
Amendment to the agreement with Children's Hospital Medical Center for additional consultative services.
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III.E. Out of State Student Trip - Washington, D.C.
Presenter:
Jamie Engel
Description:
Request for the student winners of the Congressional App Challenge to travel to Washington, D.C.
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III.F. PowerSchool Student Information System
Presenter:
Mike Lilly
Description:
Annual purchase of support and maintenance for PowerSchool.
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III.G. Reclassification - Director, Facilities and Safety
Presenter:
Susan Tinney
Description:
Request to reclassify the Director of Facilities and Safety position.
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III.H. Reclassification - Director, Payroll, Benefits and HR
Presenter:
Susan Tinney
Description:
Request to reclassify the Director, Payroll, Benefits and HR position.
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III.I. New Position - Principal, Beekman School
Presenter:
Susan Tinney
Description:
Proposal for a new principal position for Beekman School.
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IV. Discussion
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IV.A. 2023-24 Appropriations Act Amendment
Presenter:
Becky Hills
Description:
Review of the 2023-24 budget revisions for all funds.
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IV.B. Increase in FTE and New Positions - Beekman Center
Presenter:
Susan Tinney
Description:
Review of the increases in FTE and the new positions related to the Beekman Center transition to the ISD.
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IV.C. Increase in FTE - Senior Accountant, Grants
Presenter:
Susan Tinney
Description:
Request to increase the FTE for the position of Senior Accountant, Grants.
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IV.D. Reclassification - Pupil Accounting Specialist
Presenter:
Susan Tinney
Description:
Discussion on the request to reclassify the Pupil Accounting Specialist position.
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IV.E. Reclassification - Data Specialist, SE and Early Childhood
Presenter:
Susan Tinney
Description:
Request for reclassification of the Data Specialist, Special Education and Early Childhood position.
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V. Information
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V.A. Bid to Lease Farm Land
Presenter:
Becky Hills
Description:
Information regarding the request for proposals for leasing Ingham ISD owned farm property.
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VI. Superintendent's Report
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VI.A. MSBO Certification - Michelle Marshall
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VII. Board Reports
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VIII. Adjournment
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