March 18, 2025 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. Resolution of Tribute to Denise Lycos
Presenter:
Angie Goulet - Legislative Director
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II.B. Skills for Adult Independent Living (SAIL)
Presenter:
Michel McDonald
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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 - February 18, 2025
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III.A.2. Closed Meeting Minutes - February 18, 2025
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III.A.3. Special Board Meeting Minutes - March 10, 2025
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III.A.4. Human Resources Report
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III.A.5. Calendar of Events
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III.A.6. Gifts
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III.A.7. Payment Summary Report
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III.A.8. Investment Report
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III.A.9. Authorization of Recurring Vendor Contracts
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III.B. 2024-25 Proposed Position Changes
Presenter:
Susan Tinney
Description:
The list of position eliminations for the 2024-25 revised budget.
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III.C. 2024-25 Appropriations Act Amendment
Presenter:
Becky Hills
Description:
Amend the 2024-25 Appropriations Act for all funds.
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III.D. 2025-26 Summer Computer Order
Presenter:
Mike Lilly
Description:
The summer purchase of computers and related equipment for the 2025-26 school year.
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III.E. RFP Bid Award Landscaping Project - Heartwood School
Presenter:
Becky Hills
Description:
Comprehensive landscape design and installation at Heartwood School.
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IV. Information
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IV.A. Student Enrollment and Schools of Choice
Presenter:
Becky Hills
Description:
Current year student enrollment and schools of choice information for the Ingham ISD service area.
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V. Superintendent's Report
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V.A. MSBO Certification
Description:
Recognition for Dawn DesJardin and Heather Baker
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VI. Board Reports
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VI.A. ISOA March Meeting
Presenter:
John Wolenberg
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VII. Adjournment
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