October 15, 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. Audit Presentation
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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 - September 16, 2024
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Payment Summary Report
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III.A.5. Investment Report
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III.B. Increase in FTE - Play and Learn Group Specialist
Presenter:
Emily Brewer
Description:
Request to increase FTE for a Play and Learn Group Specialist in partnership with the Refugee Development Center.
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III.C. 2023-24 Audit Report
Presenter:
Becky Hills
Description:
The 2023-24 Audit Report from Maner Costerisan.
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III.D. Wilson Talen Center - Post Secondary Tuition
Presenter:
Jamie Engel
Description:
Agreement with colleges and universities to provide direct college credits for WTC students in 2024-25.
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III.E. Purchase of Medical Testing Materials from NHA.
Presenter:
Jamie Engel
Description:
Study and testing materials for WTC students in the following programs: Medical Assistant, Patient Care Technician, and Sports Medicine.
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III.F. Health Resource Advocate
Presenter:
Becky Hills
Description:
Federal grant funds from the Michigan Department of Education for a Health Resource Advocate.
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III.G. Agreement with the Refugee Development Center
Presenter:
Emily Brewer
Description:
Revenue agreement between Ingham ISD and the Refugee Development Center for playgroup coordination and home visiting services.
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III.H. Bid Purchase - John Deere Gator for Facilities
Presenter:
Becky Hills
Description:
Purchase of an additional gator and equipment for use at the Beekman Center.
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III.I. Student Handbook for EI Classrooms
Presenter:
Crystal Cutler
Description:
The student handbook for North Star School and the Dansville Emotionally Impaired classroom.
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IV. Superintendent's Report
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V. Board Reports
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VI. Adjournment
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