August 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. Ingham ISD Construction Update
Presenter:
Steve Rusnock
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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. Closed Meeting Minutes - June 17, 2024
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III.A.2. Organizational Meeting Minutes - July 16, 2024
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III.A.3. Regular Meeting Minutes - July 16, 2024
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III.A.4. Closed Meeting Minutes - July 16, 2024
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III.A.5. Special Meeting Minutes - August 13, 2024
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III.A.6. Human Resources Report
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III.A.7. Calendar of Events
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III.A.8. Payment Summary Report
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III.A.9. Investment Report
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III.B. Wilson Talent Center Student Handbook
Presenter:
Jamie Engel
Description:
The 2024-25 Wilson Talent Center student handbook.
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III.C. Special Education Program Student Handbooks
Presenter:
Crystal Cutler
Description:
2024-25 student handbooks for Heartwood School, the Beekman Center, ASD and Transitions Programs.
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III.D. Resolutions of Tribute
Presenter:
Susan Tinney
Description:
Resolutions of Tribute for the following staff members:
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III.E. Increase in FTE for Early Childhood Specialist
Presenter:
Susan Tinney
Description:
An increase in GSRP classrooms necessitates the need for additional FTE in staffing for an Early Childhood Specialist.
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III.F. Family Engagement Center Coach
Presenter:
Susan Tinney
Description:
Request for a new position - Family Engagement Center Coach.
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III.G. Calendars
Presenter:
Susan Tinney
Description:
Dansville Emotionally Impaired classroom calendar and the revised calendar for Ingham Academy.
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III.H. 2024 Winter Tax Levy
Presenter:
Becky Hills
Description:
Certification of the 2024 Winter Tax Levy.
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III.I. WTC Students Out-of-State and Overnight Travel
Presenter:
Becky Hills
Description:
The Wilson Talent Center proposed student travel for out of state and overnight trips for 2024-25.
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III.J. Software for GSRP My Teaching Strategies
Presenter:
Becky Hills
Description:
2024-25 licensing services provided by Teaching Strategies LLC for ongoing child assessment software.
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III.K. Facilities Custodial Supplies - Lansing Sanitary Supply
Presenter:
Becky Hills
Description:
Purchase of custodial supplies for the 2024-25 school year.
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III.L. Temporary Staffing Services - Modification to add Parallel Learning.
Presenter:
Becky Hills
Description:
Recommendation to add a new staffing agency to provide temporary staffing services.
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IV. Superintendent's Report
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IV.A. 2024-25 Strategic Plan
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IV.B. 2024-25 Superintendent Goals
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IV.C. Arctic Wolf Celebration
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V. Board Reports
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V.A. 2024 MASB Delegate Assembly
Presenter:
Lori Zajac
Description:
The Delegate Assembly is on Thursday, October 24 at the Lansing Center.
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VI. Adjournment
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